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13 Jul 2007, 4:07 pm
§ § 371, 1956 & 1957, and one count of bank fraud, in violation of 18 U.S.C. [read post]
6 Jul 2007, 2:40 pm
Daugherty, 273 U.S. 135 (1927), which was imposed against Mally Daugherty, a bank president and the brother of resigned and disgraced Attorney General Harry Daugherty, who Congress was investigating in connection with the Teapot Dome scandal.) [read post]
11 Jun 2007, 12:16 pm
Tony let him know he just happened to remember that his nephew knew the specifics about a bank account linked to two possible terrorist suspects.The information between Tony Soprano and Harris, though, doesn't just flow one direction. [read post]
3 Jun 2007, 10:27 pm
British actor Jared Harris gets points, too, for his spot-on Warhol. [read post]
31 May 2007, 11:13 pm
Dan Harris' China Law Blog has engendered some of the best perspectives from commentators. [read post]
31 May 2007, 1:50 am
Dick Lugar on May 21, 2007 05/30/2007
Letter to Chairman Chris Dodd and Ranking Member Richard Shelby of the Senate Banking Committee from Sen. [read post]
30 May 2007, 3:03 pm
The association's president, Harry Dinham, responded in an email that, "It is truly unfortunate that the president of the Mortgage Bankers Association has attempted to shift blame away from Wall Street, federally chartered banks, state-chartered lenders and underwriters for the subprime situation we find ourselves in today. [read post]
28 May 2007, 2:22 pm
CITIZENS BANK OF MASSACHUSETTS: BAD FAITH FORFEITS RIGHT TO CONVERT TO CHAPTER 13, 26-APR Am. [read post]
21 May 2007, 1:02 am
Commerce Bank SUFFOLK COUNTYCivil Practice Summary Judgment Denied as Discovery Not Complete in Dram Shop Act Suit Harris v. [read post]
18 May 2007, 1:30 pm
New York's largest law firms have hired record numbers of summer associates to deal with an abundance of work and defections of lawyers to banks and private equity clients. [read post]
18 May 2007, 12:19 am
Fund for the Arts' Blues, Brews & BBQ will take place outdoors along the banks of the Kanawha at the University of Charleston with The Robert Cray Band and more. [read post]
16 May 2007, 8:25 pm
The famed jeweler Harry Winston died on December 8, 1978. [read post]
13 May 2007, 7:16 pm
Donzell's blog first caught my eye with its title: Between a Laugh and a Tear. [read post]
30 Apr 2007, 1:28 am
Harris' SB 307. [read post]
24 Apr 2007, 1:04 am
State District Judge Randy Wilson, based in Harris County, granted a motion by Merck & Co., the drug's manufacturer, to dismiss part of a lawsuit filed by Ruby Ledbetter. [read post]
23 Apr 2007, 9:05 pm
Two years later, Cheney accidentally shot Harry Whittington while hunting. [read post]
23 Apr 2007, 9:05 pm
Two years later, Cheney accidentally shot Harry Whittington while hunting. [read post]
20 Apr 2007, 5:35 am
Harry Truman famously fumed that he needed someone to find him a "one-handed economist," exasperated with on the one hand, on the other hand prognostications. [read post]
18 Apr 2007, 1:14 am
The Court found that the National Banking Act pre-empts state regulation of banks -- and that the pre-emption extends to their subsidiaries, which are "equivalent" to the banks. [read post]
10 Apr 2007, 1:16 pm
Arbitrator Harry McCue, a retired federal magistrate, called Conger’s case “redundant and unnecessary. [read post]
