Search for: "James Frey"
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16 Nov 2011, 3:47 pm
After receiving 13 comment letters from concerned parties, Director James Freis, Jr. reports his agency has nearly finished preparing the final regulations.FinCEN's explanation for expanding the requirements to non-depository mortgage lenders is as follows:"There has been a regulatory gap between the [Bank Secrecy Act's] coverage of depository institutions and residential mortgage lenders and originators in that the latter are currently not… [read post]
4 Jun 2007, 5:01 am
Sadly, it apparently isn't sanctionable conduct, as the James Frey case we've discussed (Jun. 2, May 21, and earlier links therein) illustrates, for trial lawyers to file lawsuits demanding refunds that companies have already offered to their customers. [read post]
29 Sep 2010, 6:22 am
James Freis Jr., director of the FinCEN, explained that the proposal would “greatly assist law enforcement in detecting and ferreting out transnational organized crime, multinational drug cartels, terrorist financing and international tax evasion. [read post]
21 Apr 2012, 11:20 am
Lorentzen also promotes John D'Agata's Lifespan of a Fact (dull, she finds it; perhaps more on point, David Shields' Reality Hunger, about how facts are in and fiction is out (just ask James Frey and his co-acolytes at the first church of Oprah). [read post]
8 Jan 2013, 4:57 am
James H. [read post]
24 Apr 2007, 12:54 pm
Because what we saw in the hearings was someone who either has the memory of a raisin or is a liar on the scale of James Frey. [read post]
30 Aug 2020, 8:09 pm
Recent controversies over books containing factual errors by Jill Abramson, Naomi Wolf, and, further back, James Frey, come to mind…” [read post]
24 Aug 2010, 12:36 pm
FinCEN Director James Freis, Jr. said, "These numbers tell us that we must remain vigilant and continue taking action to focus resources and hold accountable perpetrators of mortgage fraud" Allegations in SARs do not necessarily mean there have been cases of actual fraud, just cases that may merit FinCEN investigation. [read post]
4 Mar 2008, 5:04 am
And of course two years ago James Frey’s memoir, "A Million Little Pieces," was found to contain made up or severely exaggerated details about the author’s drug addiction and recovery. [read post]
10 Dec 2008, 8:34 am
Balducci"James J. [read post]
31 Jan 2012, 5:49 am
James H. [read post]
29 Jun 2011, 8:18 am
Walter Olson, a senior fellow at the Cato Institute, told the Daily Beast that the litigation surrounding James Frey’s 2003 memoir A Million Little Pieces helped start the trend in literary lawsuits against high-profile books. [read post]
22 Aug 2011, 3:15 pm
Freis, Jr. [read post]
8 Jan 2008, 7:53 am
Frey
Being in Public: The Threat and Promise of Stranger ContactDavina Cooper
The People's Law versus Judge Judy Justice: Two Models of Law in American Reality-Based Courtroom TVSteven A. [read post]
22 Jan 2015, 4:02 pm
The First Lawsuit: On December 22, 2014, we filed a wrongful death lawsuit against Safeway Inc, in the Superior Court of Santa Cruz on behalf of James Raymond Frey, 87, and the estate of his deceased wife, Shirlee Jean Frey, 81, who died tragically on December 2, 2014 after consuming a Listeria-tainted caramel apple purchased at the Safeway in Felton, California. [read post]
10 Jan 2015, 4:17 pm
The Lawsuit: On December 22, 2014, we filed a wrongful death lawsuit against Safeway Inc, in the Superior Court of Santa Cruz on behalf of James Raymond Frey, 87, and the estate of his deceased wife, Shirlee Jean Frey, 81, who died tragically on December 2, 2014 after consuming a Listeria-tainted caramel apple purchased at the Safeway in Felton, California. [read post]
17 Jan 2015, 8:34 am
The Lawsuit: On December 22, 2014, we filed a wrongful death lawsuit against Safeway Inc, in the Superior Court of Santa Cruz on behalf of James Raymond Frey, 87, and the estate of his deceased wife, Shirlee Jean Frey, 81, who died tragically on December 2, 2014 after consuming a Listeria-tainted caramel apple purchased at the Safeway in Felton, California. [read post]
29 Dec 2014, 5:30 pm
., in the Superior Court of Santa Cruz on behalf of James Raymond Frey, 87, and the estate of his deceased wife, Shirlee Jean Frey, 81, who died tragically on December 2, 2014 after consuming a Listeria-tainted caramel apple purchased at the Safeway in Felton, California. [read post]
4 Jan 2015, 9:44 am
., in the Superior Court of Santa Cruz on behalf of James Raymond Frey, 87, and the estate of his deceased wife, Shirlee Jean Frey, 81, who died tragically on December 2, 2014 after consuming a Listeria-tainted caramel apple purchased at the Safeway in Felton, California. [read post]
10 Jan 2015, 2:35 am
The Lawsuit: On December 22, 2014, we filed a wrongful death lawsuit against Safeway Inc, in the Superior Court of Santa Cruz on behalf of James Raymond Frey, 87, and the estate of his deceased wife, Shirlee Jean Frey, 81, who died tragically on December 2, 2014 after consuming a Listeria-tainted caramel apple purchased at the Safeway in Felton, California. [read post]
