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30 Jul 2012, 5:00 am
FCPA Professor was started by Mike Koehler who began the blog while teaching at a business school before joining the faculty at Southern Illinois law school. [read post]
30 Jul 2012, 12:46 am
Early on, these cases looked like they may have legs, particularly after a judge in the Southern District of Ohio denied the motion to dismiss in the shareholder suit filed against Cincinnati Bell and certain of its directors and officers after the company experienced a negative say on pay vote. [read post]
29 Jul 2012, 12:06 pm
As described by the court in its opinion: Over seven days in May 2009, [People's United] Bank, a southern Maine community bank, authorized six apparently fraudulent withdrawals, totaling $588,851.26, from an account held by Patco Construction Company, after the perpetrators correctly supplied Patco's customized answers to security questions. [read post]
28 Jul 2012, 10:54 pm
Not that I’ve been counting, but over the last couple of years I’m sure I’ve written more than 50 articles about why the housing market hasn’t hit any sort of bottom, and can’t possibly recover anytime soon. [read post]
28 Jul 2012, 4:36 pm
While a few of the plaintiffs who have sued the large banks were direct purchasers, many, including the City of Baltimore, did not. [read post]
27 Jul 2012, 12:08 pm
District Court in the Southern District of New York, the plaintiff is a black man who worked at Cantor Fitzgerald for four years, ending in the summer of 2008. [read post]
26 Jul 2012, 4:00 am
In exchange for saving the hide of the banking industry, the banksters agreed to analyze every homeowner for a home mortgage modification. [read post]
26 Jul 2012, 4:00 am
In exchange for saving the hide of the banking industry, the banksters agreed to analyze every homeowner for a home mortgage modification. [read post]
25 Jul 2012, 10:04 am
Kirby Professor of Investment Banking Emeritus, Fuqua School of Business, Duke University; Professor of Law, Duke University School of Law - Mitu Gulati, Professor of Law, Duke University School of Law - Irving A. [read post]
25 Jul 2012, 4:40 am
– Quinnipiac University School of Law Internship – Marty Zeldis, Esq. of the Connecticut Public Defenders Appellate Division Awarded CATIC (Connecticut Association of Title Insurance Co.) award for Real Estate Law academic achievement • B.S., Finance – Southern Connecticut State University Managing Editor of the Southern News Legislative Intern for James A. [read post]
23 Jul 2012, 12:14 am
Three U.S. banks currently participate on Libor panels. [read post]
22 Jul 2012, 5:43 pm
Back in the 90s, David and I worked together at Virgin Interactive, down in sunny Southern California. [read post]
22 Jul 2012, 10:35 am
District Court for the Southern District of New York declined to dismiss the majority of the claims brought by a putative class alleging that a national bank, certain of its current and former officers and directors, multiple underwriters, and the bank’s third-party accounting auditor, deliberately concealed the bank’s reliance on an electronic registry system and its exposure to MBS loan repurchase claims. [read post]
21 Jul 2012, 4:33 pm
Bankruptcy Court for the Southern District of New York has decided that claims stemming from soft dollar credits aren’t qualified to avail of Securities Investor Protection Act. [read post]
20 Jul 2012, 1:05 pm
Depositors of First Cherokee State Bank will automatically become depositors of Community & Southern Bank. [read post]
20 Jul 2012, 12:58 pm
Depositors of Georgia Trust Bank will automatically become depositors of Community & Southern Bank. [read post]
20 Jul 2012, 6:09 am
Holly holds a B.A. from Southern Methodist University and a Masters in Health Administration from Duke University. [read post]
19 Jul 2012, 11:54 am
District Court for the Southern District of Georgia in Savannah on charges of embezzling approximately $17 million from the bank. [read post]
19 Jul 2012, 11:54 am
District Court for the Southern District of Georgia in Savannah on charges of embezzling approximately $17 million from the bank. [read post]
19 Jul 2012, 6:59 am
People’s United Bank, 672 F.3d 1, 9 n.11 (1st Cir. 2012) (finding it unnecessary, and declining, to decide issue); Southern Co. v. [read post]
