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8 May 2014, 9:18 am
The defendant was convicted of one count of conspiracy to commit bank fraud and wire fraud, and two counts of bank fraud. [read post]
7 May 2014, 4:09 am
In a September 13, 2011 order (here), Southern District of New York Judge Richard Sullivan, in reliance on the U.S. [read post]
6 May 2014, 10:24 am
Nubians have inhabited villages along the banks of the Nile for thousands of years. [read post]
6 May 2014, 8:35 am
Representative Matters Representing bank in multiple bankruptcy cases involving distressed agricultural businesses (U.S. [read post]
5 May 2014, 6:29 am
Attorney’s Office for the Southern District of New York and the U.S. [read post]
5 May 2014, 5:10 am
District Court for the Southern District of Florida 2014). [read post]
3 May 2014, 8:56 am
OneWest Bank, FSB, No. 12 C 6380, 2013 WL 212926 (N.D. [read post]
2 May 2014, 7:04 am
District Court in the Southern District of Florida alleges that Robert J. [read post]
30 Apr 2014, 3:40 pm
It's all happening in the Southern Hemisphere right now: Jeremy Speres (Floor Swart, Stellenbosch) has joined the blogging team of Afro-IP. [read post]
28 Apr 2014, 8:24 am
On Saturday, five NATO troops were killed in the crash of a British helicopter in southern Afghanistan; the Washington Post reports that the incident is under investigation. [read post]
28 Apr 2014, 4:08 am
The plaintiffs allege that by underreporting the bank’s interest rates, the bank presented a misleading picture of the bank’s financial condition and artificially inflated the bank’s share price. [read post]
26 Apr 2014, 8:31 pm
The Licci panel commented that the Supreme Court did not affirm Kiobel’s no corporate liability ruling and remanded the issue back to the Southern District. [read post]
23 Apr 2014, 7:38 am
This is according to Adrian Goslett of RE/MAX of Southern Africa.'Previously banks would base much of their credit rating models on a client's payment history, which will be far less detailed without the information provided by credit bureaus. [read post]
23 Apr 2014, 4:51 am
It rejected the School’s contention that other permitted uses, such as banks, barber shops, beauty parlors, daycare centers, coffee shops, hotels/motels, and hospitals were also comparators. [read post]
22 Apr 2014, 3:50 am
State Street Bank And Trust (889 F. [read post]
21 Apr 2014, 12:33 pm
Attorney’s Office for the Southern District of Florida announced criminal charges. [read post]
21 Apr 2014, 10:03 am
Jose Padilla, who took it to Treviño, who then consulted with District Attorney Rene Guerra and deposited the money into his campaign bank account, from which the sheriff wrote a check to Gonzalez that was never cashed, according to the lawsuit.The allegations in the lawsuit mirror the facts of a case in which Treviño pleaded guilty to the charge of money laundering this past Monday before U.S. [read post]
21 Apr 2014, 3:39 am
The roster of defendants includes the major exchanges, such as the NYSE and NASDAQ, as well as trading platforms such as the BATS Global Markets; major banks, such as BofA, UBS and Barclays; and a long list of trading firms large and small. [read post]
21 Apr 2014, 3:11 am
Attorney's Office for the Southern District of New York and the U.S. [read post]
20 Apr 2014, 11:00 am
The building belonged to the Alavi Foundation and Bank Melli, which the court found acted as fronts for the government of Iran. [read post]
