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5 Mar 2012, 6:57 pm
Within three months of the launch of the Internet “pornography” domain “.xxx,” 10 cases have been launched against Web pirates registering sites on it using the names of reputable companies and people, insiders said. [read post]
27 Dec 2006, 11:31 am
[JURIST] French Interior Minister Nicolas Sarkozy [official profile; BBC profile] has initiated a defamation lawsuit against a computer specialist believed to have included his name among a list of people falsely accused of accepting kickbacks to secret bank accounts from an arms deal. [read post]
20 Jun 2008, 3:12 pm
Six people were indicted by a Federal Grand Jury in Seattle, Washington for Conspiracy and Wire Fraud in connection with an estimated $8.5 million mortgage fraud scheme conducted in 2004 and 2005. [read post]
18 Jun 2014, 8:38 am
How many people who have joint accounts with someone else did some research into the legal ramifications of the account before opening it? [read post]
30 Apr 2009, 4:49 am
The world's biggest wealth manager employs nearly 30,000 people in the United States. [read post]
17 Apr 2008, 7:52 am
A federal judge dismissed a lawsuit by a class of people victimized by the owner of a defunct mortgage company who allegedly operated a mortgage fraud scheme. [read post]
9 Mar 2021, 9:35 am
People make bad decisions when going through a divorce. [read post]
3 Oct 2008, 11:36 am
Morgan Stanley is looking at scaling back its prime-brokerage operation, selling assets or buying a faltering regional bank, The New York Post reported. [read post]
18 Dec 2015, 11:54 am
... to 95 people who got pardons or commutations. [read post]
23 Oct 2011, 1:10 pm
There should be no need for a persons real name, address, phone number, etc, unless you are doing online banking, shopping, etc. [read blog]
10 May 2010, 5:29 pm
"There are two types of people that oppose development: those who have legitimate concerns and those who have way too much time on their hands and just like to hear themselves talk," Owendoff said.I'd like to see them put a methadone clinic on the same elevator bank as that guy's law firm. [read post]
10 Sep 2007, 5:14 am
The Financial Times reported that the private equity group has hired six people, including a former Treasury official and five banking executives, including a former chairman of J.P. [read post]
10 Dec 2008, 10:17 am
The Northern Ireland Arms Decommissioning Act 1997 (Amnesty Period) Order 2009 The Parish Councils (Power to Promote Well-being) (Prescribed Conditions) Order 2008 The National Savings Bank (Amendment) (No. 4) Regulations 2008 The Social Security (Contributions) (Amendment No.6) Regulations 2008 The European Parliamentary Elections (Appointed Day of Poll) Order 2008 The Parks for People (England) Joint Scheme (Authorisation) Order 2008 The Housing [...] [read post]
13 Jan 2006, 8:30 am
[JURIST] The US Court of Appeals for the District of Columbia Circuit [official website] refused to grant immunity Friday to two police officials named in a lawsuit filed on behalf of 386 people who were roped off at Pershing Park and arrested during protests [DC Watch report] at the World Bank-International Monetary Fund annual meeting in 2002. [read post]
15 Sep 2008, 8:01 pm
Lehman Brothers is continuing talks with several private equity firms over a sale of its entire investment management division, as the failed investment bank seeks buyers for its assets, people briefed on the matter said. [read post]
22 Jul 2015, 11:50 am
Once investigators started looking at bank documents (nearly 1,000,000 pages were eventually part of the evidence in multiple cases) and talking to people, they did not find a structured criminal enterprise […] The post Sex, Lies And Real Estate – Operation Wax House Comes To A Close appeared first on Mortgage Fraud Blog. [read post]
10 Nov 2017, 12:05 pm
For many people, one of the first experiences they have with bankruptcy is playing Monopoly. [read post]
30 Jan 2015, 10:44 am
Here is an excellent op-ed by Professor Steven Lubet on the so called BDS movement: http://www.chicagotribune.com/news/opinion/commentary/ct-israel-northwestern-university-divest-perspec-0129-20150128-story.html Although I and many other people don't agree with Israel's actions on the West Bank, this effort to single out a US ally for... [read post]
7 Nov 2021, 7:09 am
FINRA Takes Victory Lapse in Aegis Capital Regulatory Settlement (BrokeAndBroker.com Blog)Justice Department Sues Uber for Overcharging People with Disabilities (DOJ Release)Management Consulting Firm Partner Charged In Insider Trading Scheme / Defendant Was a Lead Consulting Firm Partner Advising an Investment Bank on Its Acquisition of GreenSky, Inc. [read post]
9 Nov 2007, 12:20 pm
A Los Angeles man admitted infecting 250,000 computers and stealing the identities of thousands of people by wiretapping their communications and accessing their bank accounts. [read post]
