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17 Mar 2013, 7:21 am
Scheindlin of the United States District Court for the Southern District of New York separately issued important rulings in civil Foreign Corrupt Practices Act ("FCPA") cases against foreign executives of non-U.S. [read post]
13 Mar 2013, 12:42 pm
Yummie Tummie brought a prior infringement action against Maidenform in the United Stated Federal Court for the Southern District of New York, which case has been settled. [read post]
13 Mar 2013, 4:04 am
White noted her frequent interaction with - and strong admiration of - the SEC during her tenure as US Attorney for the Southern District of New York. [read post]
11 Mar 2013, 10:20 am
Royal Bank of Scotland Group, PLC, 2013 U.S. [read post]
8 Mar 2013, 7:32 pm
Ferrer, United States Attorney for the Southern District of Florida; Michael B. [read post]
7 Mar 2013, 11:59 pm
As discussed here, in a December 30, 2010 ruling, Southern District of New York Harold Baer granted the defendants’ motions to dismiss. [read post]
7 Mar 2013, 9:07 pm
Goodfellow (1870), L.R. 5 Q.B. 549 a case frequently cited by Canadian courts on capacity to make a will (I wrote a post on the Banks case here). [read post]
6 Mar 2013, 11:35 am
A recent case from the district court for the Southern District of Ohio looks at the events that triggered a bank’s duty to save particular data considered relevant by its opponent and the consequences of its failure to stop the routine purging of that data on a timely basis. [read post]
6 Mar 2013, 9:06 am
The government argued it didn't need a warrant based on cases from the 70s based on third party doctrine - US v Miller (bank records) and Smith v. [read post]
6 Mar 2013, 6:24 am
Griesa of the District Court for the Southern District of New York sided with the plaintiff hedge funds, and enjoined both the Republic of Argentina and third party banks from making payments on the exchange bonds unless the other bondholders were also paid. [read post]
5 Mar 2013, 1:56 pm
To make matters even worse, Southern Oak seems to be saying that Maximilana was required to have a guardian appointed for herself. [read post]
5 Mar 2013, 6:19 am
The bank never communicated any decision to the guardian. [read post]
4 Mar 2013, 1:50 pm
As part of those sentencing proceedings, Judge Jed Rakoff of the Southern District of New York has now ordered Gupta to pay Goldman Sachs $6.2 million, an amount equal to approximately 90 percent of the legal expenses the banking firm sought to recover. [read post]
3 Mar 2013, 7:39 am
Katznelson "demonstrates that Congress's approval of Roosevelt's New Deal depended on the support of racist Southern Democrats, who were happy to support FDR's liberal and occasionally radical economic ideas, provided they did not disrupt the Jim Crow culture of the South." [read post]
28 Feb 2013, 2:34 am
Attorney’s office in the Southern District of New York brought later in 2012. [read post]
27 Feb 2013, 11:15 am
HSBC also make the record books for agreeing to the biggest forfeiture by a bank in U.S. history ($1.25 billion). [read post]
20 Feb 2013, 7:50 am
White has yet to appear before the Senate Banking Committee, a first step in the confirmation process. [read post]
18 Feb 2013, 12:37 am
Fourth, on February 13, 2013, the FDIC, in its capacity as receiver of the failed LaJolla Bank of LaJolla, California filed an action in the Southern District of California against two former officers of the bank and against the bank’s former board Chairman. [read post]
18 Feb 2013, 12:01 am
Attorney for the Southern District of New York. [read post]
17 Feb 2013, 10:59 am
These records also show that plaintiff was paid in full from an LIRR sick bank from March 11, 2005 through to March 15, 2005, and from March 21, 2005 through to March 31, 2005, and that he worked on March 16 and April 1, 2005. [read post]
