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2 Apr 2009, 2:38 pm
Senate Majority Leader Harry Reid (D-NV) has recently commented that he may have to pull the provision from the Senate banking bill, because of opposition from lender-friendly Democrats in the Senate, led by Senator Evan Bayh (D-IN). [read post]
2 Apr 2009, 11:13 am
(Interestingly, Harry Markopolos feared for his life, thinking Bernie would have a hit put on him if his efforts during the 2000s were uncovered. [read post]
2 Apr 2009, 6:42 am
They also were caused by a widely circulated public statement by the SEC in December 1992 that there was no fraud involved, and by the subsequent conduct of the SEC from 2000 onward in failing to properly investigate Madoff when given a plethora of tips by Harry Markopolos and, it now appears, by some others as well. [read post]
31 Mar 2009, 4:57 am
We are talking about radical transformation of the banking industry, of GM, etc., because of the correct perception that old structures are proving disastrous in the 21st century. [read post]
28 Mar 2009, 8:00 am
On October 10, 2007, Harris arranged for this same bodyguard to pick up $12,000 in cash from the Defendant’s bank account at SunTrust Bank. [read post]
22 Mar 2009, 6:03 am
son of Ernst Rady Harry, Rady Filanbanco crisis began in January 1998 when Rady Assets their balances started to presage what was coming, strong political and economic crisis that led to Harry Rady its bankruptcy.Until 1998, belonged to the Isaias family for three generations, collapsed in 2001 after the banking crisis that finance ended the half of the financial system of Ecuador. [read post]
20 Mar 2009, 2:05 am
July 6, 2007).Colorado: Belle Bonfils Memorial Blood Bank v. [read post]
13 Mar 2009, 4:00 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
12 Mar 2009, 7:22 am
Forster countered that under the Court's decision in Harris, such a claim would be evaluated by the judge as a sentencing enhancement rather than an element of the offense. [read post]
7 Mar 2009, 10:40 pm
State Street is alive, sort of -->Contrary to the concurrence's assertion, we do not contend that this court has overturned State Street Bank & Trust Co. v. [read post]
7 Mar 2009, 4:44 am
REPUBLIC DRILLING COMPANY; from Bexar County; 4th district (04-06-00727-CV, ___ SW3d ___, 03-28-07) The Court reverses the court of appeals' judgment and remands the case to the trial court.Justice Green delivered the opinion of the Court.In Re Bank of America, N.A. [read post]
4 Mar 2009, 3:27 pm
At least that’s the word from Senate majority leader Harry Reid. [read post]
2 Mar 2009, 2:01 am
Harris, 401 U.S. 37 (1971), which embodies "a strong federal policy against federal-court interference with pending state judicial proceedings absent extraordinary circumstances. [read post]
1 Mar 2009, 4:58 am
The last two district attorneys, Kamala Harris and Terrence Hallinan, did not seek the death penalty for any defendants. [read post]
27 Feb 2009, 9:36 am
By his own confession, Dean entered the bank with a mask on and a pistol in his right hand. [read post]
25 Feb 2009, 1:49 pm
It typically is issued by a bank. [read post]
23 Feb 2009, 8:22 am
But when you listen to Harry Markopolos, one wonders about this limitation. [read post]
14 Feb 2009, 1:00 am
"Normally I buy all their replacement vehicles and that's why this was an odd request for them to be buying them to begin with," Harris County Fleet Director Keith Branner said. [read post]
13 Feb 2009, 7:46 pm
While the bureaus say quality is the overriding factor, employees deposed in civil suits describe a harried pace. [read post]
13 Feb 2009, 11:00 am
Chasan Property Works Brokerage - Commercial / Investment Sales Erica Santiago Brokerage - Commercial / Investment Sales Mimi Nguyen Brokerage - Commercial / Investment Sales Julia Stein Brokerage - Commercial / Investment Sales Jen Lee Equity Investment Oi chau Homebuyer Manuel Fabian Legal Edward Lopez Legal Larry Stryker Brokerage - Commercial / Investment Sales Helena Ashton Brokerage - Residential Anne Zelmati Brokerage - Residential Endre Boksay… [read post]
