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15 Mar 2008, 7:00 am
: (Spicy IP),‘The Good, the Bad and the Ugly II’ – Business, public interest forces and the role of IP: (IP finance),Interview with Debra Harry, Indigenous People’s Council on Biocolonialism: (Intellectual Property Watch),WIPO Committee on Development and IP wraps up inaugural meeting: (WIPO),Five IP policy questions for WIPO DG Candidates: (Intellectual Property Watch),IP strategy for R&D: keep records like Thomas Edison: (Lightbulb),New kid… [read post]
13 Mar 2008, 6:59 pm
Supreme Court decided that a grand jury subpoena compelling petitioner to sign a dozen bank disclosure forms for any records of accounts in three different institutions did not violate the Fifth Amendment. [read post]
12 Mar 2008, 11:17 pm
"  and explores the role of banks and credit card companies in tightening the squeeze on the average American family. [read post]
7 Mar 2008, 1:01 am
Mar 06, 2008) (NO. 3003)Steven Banks, The Legal Aid Society, New York (David Crow of counsel), and Fried Frank Harris Shriver & Jacobson LLP, New York (Philip A. [read post]
29 Feb 2008, 12:24 pm
February 29, 2008RE: The Needed Mental Attributes Of A President; The Presidential Campaign And Forthcoming Appointments To The Supreme Court; A Bail Out For Homeowners; And Bloomberg's Game. [read post]
22 Feb 2008, 4:33 am
The auctioneer was the Sanders Morris Harris Group, whose chairman is George L. [read post]
18 Feb 2008, 11:58 pm
District Judge Naomi Reice Buchwald to 20 counts of conspiracy to commit securities fraud, wire fraud, bank fraud, money laundering and making false filings to the SEC. [read post]
14 Feb 2008, 8:51 am
 DataTreasury has sued a number of banks, including City National, Wells Fargo, BOA, US Bank, Wachovia, Suntrust, BB&T, Bancorp South, Compass, Frost National, First Tennessee, HSBC, Harris, National City, Zions First National Bank, Bank of NY, Bank of TOkyo, Comerica, Deutsche Bank, First Citizens, Keycorp, LaSalle, M&T, PNC, and others. [read post]
8 Feb 2008, 5:28 am
According to the Wall Street Journal, Harry Macklowe is still battling his lenders and his lenders are battling each other over his New York skyscrapers: Macklowe, Lenders Seek a Deal. [read post]
1 Feb 2008, 5:17 pm
I suspect that I may not have been sufficiently persuasive in my response to Advocatus Diaboli (ibid) … BUT… as Harry Callaghan said in the famous “Dirty Harry” movie… “it takes a good man to admit his limitations”. [read post]
26 Jan 2008, 2:48 am
And they don't want to pay any tolls for the privilege.Money LaunderingI discussed this in more detail yesterday, but among the recent events I've been watching:Seventy employees of currency exchange company taken into custody in Mexico City, accounts frozen at Wachovia (Miami) and Harris Bank (Chicago).Another currency exchange with ties to US banks was recently taken down by authorities for laundering Euros.Ex-Im Bank gives loans to cartel figures; new… [read post]
25 Jan 2008, 6:10 am
") Harris Bank was also one of ten institutions named by Sen. [read post]
24 Jan 2008, 12:35 am
Rosenker on the Minneapolis Bridge Collapse Were "Inappropriate"01/23/2008 Letter to President Bush from Senate Majority Leader Harry ReidRequests Supporting a One-Month Extension of Current FISA Legislation (P.L. 110-55)01/23/2008 Letter to Senate Majority Leader Harry Reid From Senate Banking, Housing and Urban Affairs Committee Chairman Christopher Dodd (PDF 498 KB) Letter Recommends that Any Potential Stimulus Bill Should Include Several… [read post]