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4 Sep 2012, 1:34 am
This apparent slowdown in FDIC failed bank lawsuit filings during the last four months is all the more surprising given that during the equivalent period three years prior well over 50 banks closed. [read post]
4 Sep 2012, 1:06 am
William Vereker is stepping aside as Nomura's joint head of investment banking, leaving Kentaro Okuda as chief of the unit, according to an internal memo. [read post]
31 Aug 2012, 3:47 pm
Royal Bank of Scotland (PDF) SEC v. [read post]
30 Aug 2012, 12:56 pm
Williams's consumer protection accomplishments seems a bit unimpressive for a bank regulator of long duration. [read post]
30 Aug 2012, 9:40 am
We represent clients in Fairfax, Alexandria, Arlington, Manassas, Woodbridge, Prince William County, Fredericksburg, Spotsylvania, Stafford, and throughout Northern Virginia. [read post]
30 Aug 2012, 1:41 am
Essays - Spring 2010 Print If you want others to follow, learn to be alone with your thoughts By William Deresiewicz The lecture below was delivered to the plebe class at the United States Military Academy at West Point in October 2009. [read post]
28 Aug 2012, 6:19 am
But the real story begins in the fifth paragraph: Big banks have been firing low-level employees like Eggers since the issuance of new federal banking employment guidelines in May 2011 and new mortgage employment guidelines in February. [read post]
28 Aug 2012, 4:17 am
Here are additional materials: 2012-05-04 Judgment 2012-05-2012 OrderGranting Pltf MTC – Bank of Am 2012-08-03 ORDERdenying Def Reinis Mtn to Vacate The complaint is here. [read post]
26 Aug 2012, 11:14 am
The decision concentrated on former senior Mobil Corp executive Bryan Williams, who earlier applied two Swiss bank accounts to hide $7 million from the IRS. [read post]
25 Aug 2012, 4:24 pm
“The public should note that the SEC and prosecutors will not pursue case against MF Global CEO John Corzine after over a billion dollars of his clients’ money disappeared, and financial firm heavyweights such as Goldman Sachs (GS), Deutsch Bank (DB), and Merrill Lynch (MER) are getting off unscathed,” said securities lawyer William Shepherd. [read post]
24 Aug 2012, 6:08 am
Ross provided the bogus tip information to Delley, who then presented that information to the bank and collected cash rewards. [read post]
24 Aug 2012, 12:30 am
http://t.co/0vWF04PP # OR: Former Key Bank manager sentenced to 30 mos. for fraud and identity theft http://t.co/rW6TpQE7 # Thousands receive a letter about a possible information breach at Colorado State U. [read post]
23 Aug 2012, 8:34 am
William B. [read post]
22 Aug 2012, 1:27 pm
Rodman's former CCO, William A. [read post]
22 Aug 2012, 6:19 am
Maybe that Swiss bank account wasn’t such a hot idea. [read post]
22 Aug 2012, 3:44 am
I thought Michelle Williams turned in another outstanding performance. [read post]
21 Aug 2012, 5:15 pm
., William H. [read post]
19 Aug 2012, 6:11 pm
Ebrahimi, An Overview of the Private International Law of Iran: Theory and Practice (Part Two) Nikolay Natov / Boriana Musseva / Teodora Tsenova / Dafina Sarbinova / Zahari Yanakiev / Vasil Pandov, Application of the EU Private International Law Instruments in Bulgaria William Easun / Géraldine Gazo, Trusts and the Principality of Monaco Court Decisions Michael Bogdan, Defamation on the Internet, forum delicti and the E-Commerce Directive: Some Comments on… [read post]
17 Aug 2012, 11:12 pm
According to Judge William Pauley, the plaintiffs did not demonstrate that “red flags” had existed for bank directors to have been able to detect that there were problems with the “controls” of mortgage servicing business or that problematic loans were being packaged with RMBS. [read post]
17 Aug 2012, 2:09 pm
The National Mortgage Settlement Agreement was entered into by only 5 mortgage loan servicers: Bank of America, Wells Fargo, JP Morgan Chase, Citibank, and Ally (aka GMAC). [read post]
