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23 Jan 2019, 11:25 am by IncNow
Typically a bank or other trustee controls trust distributions and management of its assets. [read post]
18 Mar 2014, 7:47 am by Allison Tussey
Nine of Serao’s conspirators have pleaded guilty to participating in this mortgage fraud conspiracy, including Harvath, Corba, John Siuszko, Michael Williams, William Brown, Mark Kreischer, Crystal Brame, Aku I. [read post]
30 Jul 2013, 1:19 pm by Stephen Gottlieb
[i] William Shakepeare, Julius Caesar, Act I, scene ii, lines 146-147. [read post]
18 Apr 2011, 11:25 am by Ted Allen
Similar proposals are on the ballot at Wells Fargo (May 3), Bank of America (May 11), and JPMorgan Chase (May 17). [read post]
8 Oct 2015, 11:09 am by Chepenik Trushin LLP
  For example, Robin Williams’ wife and children are currently feuding over the actor’s personal property. [read post]
24 Apr 2009, 2:00 pm
The Case: - Dena, a graduate of Swarthmore and the London School of Economics, is an economist at the World Bank. [read post]
17 Jul 2008, 1:00 pm
  Bank of America, for example, launched a telecommuting program earlier this month to great fanfare, hoping to boost the numbers of employees that telecommute. [read post]
11 Dec 2020, 6:43 am by Abby Lemert, Eleanor Runde
On Nov. 30, Guo Shuqing, secretary of the Party Committee on the Central Bank and chairman of the China Banking and Insurance Regulatory Commission, warned that the real estate sector represents one of China’s most significant financial risks. [read post]
23 Jul 2020, 8:30 am by John Jascob
The proposed National Banking Commission would house the OCC, the FDIC, and the NCUA. [read post]
11 May 2023, 2:32 am by centerforartlaw
By Sophia Williams From 1933 to 1945, during the Nazi party’s rise to power, the Nazis looted, confiscated, or involuntarily transferred more than half a million artworks owned by Jewish art collectors and other victims.[1] Following Nazi party looting before and after World War II, thousands of artworks ended up in museum collections around the world, including in New York, and remain there today.[2] A recent act passed in August 2022 “to amend the education law, in relation to… [read post]
7 Feb 2009, 5:15 am
Prospects for growth, as the Dean himself indicates, seem to be a huge jump in fraud claims against the legal profession, with the Master Policy & Guarantee Fund both being put to the test as many banks and financial instructions discover that many ‘buy-to-let' schemes have frankly, been nothing short of bare faced fraud, on the part of many clients and solicitors, hungry for fat profits on highly dubious deals, backed by faked up… [read post]
5 Dec 2022, 1:59 am by Matrix Law
Aviva Investors Ground Rent GP Ltd and another v Williams and others, heard 8th December 2022                   [read post]