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2 Sep 2011, 5:48 am
The Federal Housing Finance Agency complaints are expected to be filed in the next several days against banks that include Bank of America, Goldman Sachs and JPMorgan Chase. [read post]
27 Mar 2008, 3:40 pm
Fishman, described as a partner in the corporate department of a major U.S. law firm with offices in the U.S., Europe and Asia, was charged with mail fraud based on allegations that he charged the firm and its clients hundreds of thousands of dollars for personal and non-existent business expenses, according to a criminal information filed earlier this month in the Southern District of New York. [read post]
1 Sep 2021, 11:09 am
The firm has 50 attorneys and offices in Cincinnati, Louisville, and Northern Kentucky. [read post]
13 May 2015, 11:46 am
HB 530 if it becomes law will authorize forfeiture assets to be used for college scholarships to children of peace officers killed in the line of duty. [read post]
6 Nov 2011, 6:54 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
8 May 2015, 5:01 am
The Law Office of David M. [read post]
15 Mar 2010, 2:25 am
A hedge fund is located in this state if such fund has an office in this state where employees regularly conduct business on behalf of the hedge fund. [read post]
20 Nov 2015, 2:07 pm
On an unusual case that arose from a workers’ compensation lawyer’s office, a hearing representative from the law office was charged with multiple felony counts of insurance fraud and grand theft on November 12, 2015. [read post]
17 Apr 2024, 6:36 am
If you know false arrest law, you know where this is going. [read post]
21 Oct 2013, 1:57 pm
LAWPRO has seen situations where law firm bank accounts were hacked and where law firm bank account information was used on counterfeit cheques. [read post]
12 Jan 2023, 11:06 am
This exclusion was largely introduced to D&O policies in the 1980s, when regulators took control of failed banks in the wake of widespread insolvencies and sued the banks’ former directors and officers in an attempt to recover lost assets. [read post]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
10 Jun 2011, 2:29 am
Stein, Esq., Gastwirth, Mirsky & Stein, L.L.P., Law office of Alan C. [read post]
24 Feb 2009, 5:25 am
You can access the current issues via links here: Antitrust & Trade Monthly February 2009 Asia Pacific Law Bi-monthly Jan/Feb 2009 Banking & Finance Monthly February 2009 Bankruptcy Weekly February 17, 2009 Class Actions Monthly February 2009 Corporate Law Weekly February 17, 2009 Director & Officer Liability Monthly February 2009 Employee Benefits Bi-weekly February 9, 2009 … [read post]
25 Jun 2023, 8:51 pm
CLS Bank... [read post]
7 May 2019, 5:46 pm
State Department Appeals to Ninth Circuit a Ruling That Same-Sex Couple’s Child Acquired Citizenship Upon Birth Abroad appeared first on Chodorow Law Offices. [read post]
29 Mar 2013, 8:05 am
The governing board of the US central bank is hiring a Directors Program Assistant Manager and Ombudsman Specialist. [read post]
14 Jul 2019, 9:15 am
CLS Bank warned would swallow all of patent law. [read post]
1 Dec 2013, 5:26 pm
Email Ken Vercammen's Law Office so we can put your name on the VIP list for wristbands. [read post]
23 Aug 2013, 9:23 am
McLaughlinBloomington Law Group LLCFlanagan State Bank Building2401 East Washington Street Bloomington Illinois 61704Skype: jmclaug2 facetime: jondwainmclaughlin@gmail.com Blog: www.McLeanCountyDivorce.Blogspot.com www.BloomingtonLawGroup.comJon@BloomingtonLawGroup.com Office: (309) 319-6206Cell:(309) 433-5034 [read post]
