Search for: "MlF"
Results 1 - 20
of 40
Sort by Relevance
|
Sort by Date
9 Jun 2023, 7:30 am
For the Balkinization symposium on David Schleicher, In a Bad State: Responding to State and Local Budget Crises (Oxford University Press, 2023).David SchleicherFirst, I’d just like to thank everyone involved in this symposium. [read post]
22 Sep 2022, 6:06 am
Plaintiff even conceded that Schlesinger told her as early as April 2016 that MLF was reluctant to take her case and there is no evidence that plaintiff was ever told that MLF agreed to represent her. [read post]
16 Sep 2022, 5:14 am
Plaintiff conceded at her deposition that Schlesinger never told her that MLF represented her, but rather that he was representing her and that he worked for MLF. [read post]
13 Oct 2021, 3:32 am
The ”Pearl” decision by the Federal Supreme Court (BGH) may not be brand new (15 October 2020), but it is interesting in many respects. [read post]
17 Jun 2020, 10:29 am
On June 3, the Federal Reserve Board announced an expansion in the number and type of entities eligible to directly use its Municipal Liquidity Facility (MLF). [read post]
29 Apr 2020, 5:31 pm
For example, no parishes or cities in Louisiana qualified as eligible issuers under the original MLF. [read post]
12 Dec 2017, 8:48 am
The plaintiff in Welch was an employee working for My Left Foot Children’s Therapy (MLF), who filed a whistleblower complaint in federal court alleging that MLF violated the FCA by presenting fraudulent claims to federal health care programs. [read post]
7 Aug 2016, 7:44 am
In this post, MLF also speculates on why China is unable to field a world class soccer team and he attributes China’s soccer shortcomings to six things, including the following two: The Education System. [read post]
26 Dec 2015, 7:07 am
The SEC’s complaint, charged DelPresto, MLF Group, LLC (MLF), and Donald Toomer, Jr. [read post]
7 Jul 2015, 2:23 pm
Here are a few examples along with their stock symbols, along with current share values as of the time of preparing this Toronto Injury Lawyer Blog Post on July 7, 2015: Intact Financial Corp: IFC $90.57 Sun Life Financial: SLF $41.80 Manulife Financial: MLF $23.03 Co-Operators General Insurance: CCS-PS $23.79 Those are just a few of the examples of insurance companies which do business in Canada, who trade of the Toronto Stock Exchange. [read post]
13 Sep 2013, 7:00 am
Thus in 2012, 57 percent of SARs received reported mortgage loan fraud (MLF) activities that started more than 5 years before the SAR was filed. [read post]
12 Sep 2013, 7:26 am
Thus in 2012, 57 percent of SARs received reported mortgage loan fraud (MLF) activities that started more than 5 years before the SAR was filed. [read post]
12 Sep 2013, 7:22 am
According to the Financial Crimes Enforcement Network (FinCEN), approximately 69,000 Suspicious Activity Reports (SARs) specific to Mortgage Loan Fraud (MLF) in 2012 were received—a 25 percent decrease from those received in 2011. [read post]
25 Apr 2012, 1:09 am
The Financial Crimes Enforcement Network released its full year 2011 update on April 23, 2012, concerning mortgage loan fraud reported suspicious activity reports (MLF SARs) that shows financial institutions submitted 92,028 MLF SARs last year, a 31 percent increase over the 70,472 submitted in 2010. [read post]
24 Apr 2012, 3:07 pm
This was the first time since the fourth quarter of 2010 when filings of MLF SARs had fallen from the previous year. [read post]
24 Apr 2012, 3:07 pm
This was the first time since the fourth quarter of 2010 when filings of MLF SARs had fallen from the previous year. [read post]
12 Mar 2012, 8:50 am
The Financial Crimes Enforcement Network released its Third Quarter 2011 Update of mortgage loan fraud suspicious activity reports (MLF SARs) that shows financial institutions filed 19,934 MLF SARs in the third quarter of 2011 up from 16,567 filed in the same quarter of 2010. [read post]
31 Oct 2011, 3:00 am
King & Spalding was named No. 1 in the seventh annual MLF 50 competition among law firms in marketing and business development. [read post]
27 Jul 2011, 5:32 am
With all of the attention to the Rupert Murdock scandal - it seemed a good time to publish the law in Colorado regarding the right of a PRIVATE CITIZEN TO SECRETLY TAPE A CONVERSATION. [read post]
28 Jun 2011, 7:44 am
The Financial Crimes Enforcement Network (FinCEN), in its First Quarter 2011 Mortgage Loan Fraud (MLF) analysis, reported that the number of MLF suspicious activity reports (SARs) rose to 25,485 up 31 percent from 19,420 in the first quarter of 2010. [read post]
