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18 Jan 2013, 4:25 am
Peter Margulies of Roger Williams School of Law writes in from The Hague with the following account of the Boundaries of the Battlefield symposium he has been attending there: Although some members of Congress speak of criminal justice as a relic of a “September 10” mentality, Europe has never subscribed to that view. [read post]
11 Jan 2013, 7:59 am
Sin embargo, obtuvieron el préstamo de diez años con el PNC Bank (uno de los grandes bancos estadounidenses), garantizado por Ex-Im Bank, al no encontrar condiciones atractivas en la banca local. [read post]
9 Jan 2013, 12:00 am
The comments in this article are those of the author and do not represent the views of White and Williams LLP or any of its clients. [read post]
8 Jan 2013, 12:09 pm
It is a well known fact to certain Episcopalians—both those who have left the Episcopal Church (USA) and those who have remained—that ECUSA and its dioceses have followed a pattern of suing any church that chooses to leave for another Anglican jurisdiction. [read post]
2 Jan 2013, 3:17 pm
Defendant: WILLIAM MYERS and FRED LITHGOW. [read post]
2 Jan 2013, 3:10 pm
Defendant: Approximately $59,006.64 Seized From Centerstate Bank, Aproximately $90,571.49 Seized From TD Bank, Approximately $18,173.43 Seized From TD Bank, Aproximately $3,835.00 Seized From TD Bank, Aproximately $35,185.80 Seized From TD Bank and other. [read post]
2 Jan 2013, 12:25 pm
More to the point, though, Judge Posner gives the back of his hand to the notion that the lawyer might have talked Williams out of suborning perjury: "Facing a possible sentence of more than 50 years for the bank robberies and having already attempted to suborn perjury, Williams was unlikely to hearken to an ethics lecture by his lawyer." [read post]
31 Dec 2012, 6:54 am
A spouse can start collecting all of the year-end statements from bank accounts, retirement account, credit cards, and the like. [read post]
20 Dec 2012, 12:35 am
The CFTC’s press release references “more than 2,000 instances of unlawful conduct involving dozens of UBS employees, colluding with other panel banks and inducing interdealer brokers to spread false information and influence other banks. [read post]
3 Dec 2012, 9:47 am
TD Bank, which purchased Commerce Bank in 2008, claims that the books uses portions of a manuscript he wrote while employed for them and is a work-for-hire. [read post]
2 Dec 2012, 7:52 pm
The Centre for Chinese and Comparative Law (RCCL) of the School of Law of City University of Hong Kong organised an marvelous International Conference on “Realisation of Socio-Economic Rights in Emerging Free Markets: Perspectives from China and India”. [read post]
29 Nov 2012, 10:16 am
Croix, Steve Madden, Stride Rite, Stuart Weitzman, Swarovski, Talbots | Talbots Petites,Wal-Mart, CostCo, GolfSmith, REi, PetCo, PetsMart, Kmart, Mc Sporting Goods, Sam’s Club, The Art of Shaving, The Body Shop, The Detroit Shoppe, The Limited, The North Face, The Walking Company, Tiffany & Co., Tommy Bahama, Tory Burch, Tourneau, True Religion Brand Jeans, Tumi, Vera Bradley, Victoria’s Secret, White House/Black Market, Williams-Sonoma, Wolford, OfficeMax, Office Depot,… [read post]
27 Nov 2012, 8:16 pm
Commenting on Schapiro’s departure, Shepherd Smith Edwards Kantas founder and stockbroker fraud lawyer William Shepherd said: “Any credit given Ms. [read post]
27 Nov 2012, 9:23 am
Jack Townsend, Swiss Bank Pictet & Cie On DOJ Tax Radar Screen Robert D. [read post]
26 Nov 2012, 9:01 pm
Workplace Harassment Law: The Basics In the landmark case of Meritor Savings Bank v. [read post]
26 Nov 2012, 6:29 pm
“Eight hundred appears to be a large number of potential financial fraudsters, but more than 1,000 times that are engaged in investing others’ money,” said Securities Lawyer William Shepherd. [read post]
25 Nov 2012, 11:37 am
And LPS is a public company with shareholders that include the who’s who of the banking and finance world. [read post]
15 Nov 2012, 8:11 am
The court reasoned that “because the federal tax returns contain a plain instruction regarding the disclosure of interests in foreign financial or bank accounts, the risk of failing to disclose an interest in such a foreign account is obvious. [read post]
15 Nov 2012, 5:30 am
Eventually, Minnie Smith, William (Bud) Baker, and H.R. [read post]
14 Nov 2012, 5:28 am
| Data Governance Law – http://bit.ly/XBAYYp (Tim Banks) The Employer’s Duty to Preserve “ESI” – http://bit.ly/Xz6C8J (Francis Cook) Using the Same eDiscovery Vendor as your Opponent – http://bit.ly/XyXReW (Elizebeth Cohee) What’s in a Name? [read post]
