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5 Jun 2012, 8:14 am
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
5 Jun 2012, 8:14 am
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
1 May 2010, 7:15 am
This has been the singular distinction between the “American style” of restructurings and the approach used in most other commercial countries. [read post]
8 May 2012, 5:15 pm
See also In re Kara Homes, 363 B.R. 399 (Bankr. [read post]
25 Dec 2018, 3:00 am
The Center now has some 80 lawyers and non-lawyer advisors distributed across 27 states, but expects eventually to have representatives in all 50 states plus the nation’s offshore possessions, such as the Commonwealth of Puerto Rico, the Commonwealth of the Northern Mariana Islands, American Samoa, and the U.S. [read post]
11 May 2019, 11:47 am
We hold that Citibank conclusively established that it was entitled to reco [read post]
1 Feb 2022, 4:08 pm
“The False Claims Act is one of the most important tools available to the department both to deter and to hold accountable those who seek to misuse public funds. [read post]
13 Sep 2007, 10:48 am
American Tobacco Co., 84 F.3d 734, 743-44 (5th Cir. 1996) - that is, continued attempts to certify identical classes on narrower bases after broad class certifications were reversed. [read post]
26 Jun 2023, 9:01 pm
As we reflect on the legacy of Philadelphia National Bank, I hope we can all agree that bank competition is critically important for all Americans. [read post]
25 Jul 2012, 6:22 am
Hold on…” “No, wait… Bonnie… Bonnie… no, you don’t have to go find… Bonnie! [read post]
11 Jan 2011, 1:21 pm
Wolfe, 13 S.W.3d 248, 258 (Mo.banc 2000) and cases following it, hold that a witness may not be impeached by asking him or her about specific instances of conduct relevant to his or her character for truth and veracity, it no longer should be followed. [read post]
1 Feb 2010, 6:36 am
Editor’s Note: Eduardo Gallardo is a partner focusing on mergers and acquisitions at Gibson, Dunn & Crutcher LLP. [read post]
8 Sep 2015, 5:08 pm
The dust-up in Delaware over fee-shifting bylaws got started in May 2014, when the Delaware Supreme Court in the ATP Tours, Inc. v. [read post]
8 Aug 2008, 4:08 pm
Houston also is home to one of the hottest bankruptcy districts, whose judges include Judge Marvin Isgur, whose opinions have stirred much controversy on several fronts, and Chief Judge Wesley Steen, who last year completed his term as the first sitting judge to serve as President of the American Bankruptcy Institute. [read post]
16 May 2011, 10:24 am
Quicken Loans (10-1042), testing how far a 1974 federal law goes to protect home buyers from fees when they obtain mortgage loans, if they received no services justifying the fee; Faculty Senate of Florida International University, et al., v. [read post]
10 May 2023, 4:00 am
Fundamental Law for Journalists Author: Mark Bourrie Publisher: Irwin Law Inc. [read post]
3 Dec 2009, 9:07 pm
According to Bloomberg[20], “American International Group, Inc. [read post]
13 Oct 2010, 4:20 pm
She does have my home address right though, not that it’s a secret either. 2. [read post]
14 Feb 2009, 11:56 am
This post is by my colleagues Gail Lees, Andrew Tulumello, Chip Nierlich, Mark Whitburn and Chris Chorba. [read post]
21 Aug 2012, 5:15 pm
Michael Balice, of Metuchen, N.J., was sentenced to 48 months in prison; Angel Done, of Queens, N.Y., was sentenced to 12 months of home detention; and Wilson Calle, of Queens, was sentenced to three months of home detention. [read post]
