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24 May 2012, 3:10 pm
We have written a fair amount here about the problem of robo-signed affidavits in debt collection cases (see, for instance, Judge Dismisses American Express Complaint After Finding Robo-Testimony; Court Rejects Chase Robo-Testimony; Robo-Signing Nixes Bank of America's Summary Judgment Claim; Law review article: robo-signing and lack of proof), and the mainstream media has written a great deal about the issue of robo-signed affidavits in mortgage foreclosure… [read post]
23 May 2012, 5:52 am
Considering The Software and Service Markets For eDiscovery - bit.ly/K6u995 (@ComplexD) Critical Thought in Analytics and eDiscovery News - bit.ly/JiBvEJ (Gerard Britton) News International Scandal Sparks Concern about Business eDisclosure Processes, Survey Shows - bit.ly/J1lRfz (Business Wire) Ten Electronic Discovery Resources for Paralegals | The Legaco Express - bit.ly/Kfnlp3 (Nadine Roberts) The Rear View Mirror on Google+: Top 5 Stories… [read post]
23 May 2012, 2:39 am
(and Law & Order DA) Fred Thompson as American Express executive Jim Robinson.) [read post]
22 May 2012, 3:00 am
Clio has added a specific offline feature for a time-entry application, called Express. [read post]
21 May 2012, 8:33 am
When asked why he was renouncing his citizenship, he noted: “I was born in Brazil, I was an American citizen for about 10 years. [read post]
18 May 2012, 1:25 pm
As I mentioned the other day, one of the reasons that the press, pundits, and politicians are taking such pleasure in bashing JP Morgan on its trading losses is because Jamie Dimon has been one of the most vocal critics of the Volcker rule and other financial reforms, insisting that they’re unnecessary and so costly as to make American banks uncompetitive. [read post]
18 May 2012, 9:57 am
Bank of Boston in 1980, which invalidated a ban on corporate expenditures in an issue election, or, more fundamentally, with Buckley v. [read post]
18 May 2012, 5:09 am
Unless we’re talking about a bank (or American Express Travel Related Services of course), in which case they’re too big to fail and we should do whatever is necessary to bail them out, irresponsible is irresponsible, isn’t that right? [read post]
14 May 2012, 9:04 am
He expressed some regret about trying to pass himself off as a white man, was sorry about how badly things had turned out. [read post]
14 May 2012, 8:57 am
And this half has expressed itself as the stuff of life. [read post]
14 May 2012, 8:24 am
Epstein expressed the view that asbestos exposure caused parietal pleural plaques, but these plaques rarely interfered with respiration. [read post]
10 May 2012, 11:58 am
In this case, captioned American Express Bank v. [read post]
10 May 2012, 11:58 am
In this case, captioned American Express Bank v. [read post]
9 May 2012, 1:35 pm
The project will add an additional lane in each direction, extend the 91 Express Lanes, and make general improvements to nearby streets. [read post]
9 May 2012, 8:38 am
A recent example of a successful case of whistleblowing was the tip-off by an informant named Bradley Birkenfeld on the dealings of Swiss bank, UBS that led to the bank’s admission of abetting wealthy American customers in evading taxes on their assets. [read post]
6 May 2012, 8:07 am
National Australia Bank, Ltd. [read post]
2 May 2012, 5:45 am
(It should be noted that, while there have been street protests about the cost of living, they have only intermittently targeted the Bank, which has expressed sympathy with their concerns on several occasions). [read post]
1 May 2012, 8:21 am
Others on the list of potential suspects include any number of the 8 million Americans whose lives have been destroyed by the foreclosure crisis, or any of the hundred million or so that are beyond pissed over bailing out banks with trillions while leaving the country’s working class to die on the proverbial vine. [read post]
23 Apr 2012, 7:51 pm
Davidson also points out that the Clearing House, American Bankers Association, Consumer Bankers Association and the American Financial Services Association submitted a joint letter last week that supported the continued protection of privileged material and expressed concern with the CFPB's approach. [read post]
23 Apr 2012, 3:00 am
You had to put in a request at the post office or American Express office, then return hours later at an appointed time for the call to be put through. [read post]