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12 Mar 2012, 7:44 pm by Kevin Funnell
OCC examiners have shown little interest in second-guessing board decisions about salary, says Peter Weinstock, a partner with Hunton & Williams LLP, Dallas, Texas. [read post]
9 Mar 2012, 9:06 am by By DEALBOOK
William Bryan Jennings, the Morgan Stanley banker accused of stabbing a New York cab driver and making racially charged statements on his way home from the bank's charity auction in December, pleaded not guilty to assault and hate crime charges on Friday, Bloomberg News reports [read post]
9 Mar 2012, 1:30 am by Monique Altheim
Top stories today via @_elisa278 @kcuracorp @tanejagroup @tools4everuk # 2012 IAPP Global Privacy Summit – Hunton & Williams privacy professionals will be featured speakers at the Internati… http://t.co/1Jhx6bYG # Hogan Lovells Submits Comments on Proposed EU Regulation to UK Ministry of Justice http://t.co/93IW1Yg7 # Belfast city councillors’ bank details disclosed in data foul-up http://t.co/daKP7dmD # My next speaking engagement in L.A. on international… [read post]
8 Mar 2012, 4:30 pm by Colin O'Keefe
– Texas attorney Alison Rowe in her Equine Law Blog NFL Dancing In the Endzone After Victory in Remand Proceeding – The blogging lawyers & attorneys at McGlinchey Stafford in the firm’s CAFA Law Blog Notes from DePaul Class Action Symposium – Virginia attorney Andrew Trask of McGuireWoods on the firm’s blog, Class Action Countermeasures Is the FDIC Ramping Up Its Failed Bank Litigation? [read post]
5 Mar 2012, 2:08 am by Sam E. Antar
Last Friday, Overstock.com (NASDAQ: OSTK) reported a fourth quarter net loss of $3.4 million compared to net income of $14.9 million in the previous year’s fourth quarter. [read post]
4 Mar 2012, 9:33 pm
Daphné Richemond-Barak (Interdisciplinary Center Herzliya - Radzyner School of Law) has posted The Human Rights Council and the Convergence of Humanitarian Law and Human Rights Law (in Shaping a Global Legal Framework for Counterinsurgency: New Directions in Asymmetric Warfare, William Banks ed., forthcoming). [read post]
4 Mar 2012, 12:12 am by INFORRM
” Hughes pointed out Mulcaire’s conviction in 2006 was based around the assumption he had received £12,300 from the paper, when in fact a list of bank transactions shows he was paid over £400,000 by the paper before his arrest in transfers alone. [read post]
2 Mar 2012, 1:15 pm by Steven Berk
  Jurors will deliberate in the coming days whether Allen Stanford is a liar (as Prosecutor William Stellmach argues) or if he is a legitimate business man who simply finds himself in a pickle (as the defense team has argued). [read post]
1 Mar 2012, 2:41 pm by Steve Bainbridge
A rich investment bank on both sides of the deal influencing the deal so as to make sure it ended up being structured to maximize the bank's profits. [read post]
1 Mar 2012, 6:18 am by Legal Beagle
May and Lumsden later cropped up in a report ordered by Sir William Sutherland, a former chief constable of Lothian and Borders Police, which investigated claims that senior members of the Scottish judiciary and prosecutors had been blackmailed into dropping criminal cases because of links to the gay community.May and Lumsden then moved to Thailand. [read post]
29 Feb 2012, 9:01 pm by Michael Froomkin
When a borrower deeds his property to the bank, the objective of the exercise is to cancel the debt. [read post]
28 Feb 2012, 7:46 pm by Kevin Funnell
The FDIC is not in the business of satisfying the revenge fantasies of bank haters by trying to squeeze blood from turnips. [read post]
28 Feb 2012, 3:40 pm by Brian Baxter
Allen & Overy, Bracewell & Giuliani, DLA Piper, Hunton & Williams, and Simpson Thacher took lead roles on a pair of proposed bank acquisitions this week, while Quinn Emanuel helped an investor halt BankAtlantic's proposed sale of its consumer business to BB&T. [read post]
28 Feb 2012, 9:38 am by South Florida Lawyers
Let's see, if the investors were seeking $186 million in losses (plus the potential for punis) and TD Bank settled for $170 million, I'm guessing the defense case for the bank didn't look too good:The settlement, reached last week by the investors' Fort Lauderdale lawyer William Scherer, breaks down this way: TD agreed to pay the investors $100 million for their losses and $20 million in interest on their original claim amount. [read post]
26 Feb 2012, 11:48 pm by INFORRM
Research & resources The Justice Gap website is also supporting the ‘Open Justice Week’ initiative (see events, below) and has published a guide to reporting the English courts by Kim Evans, with input from David Banks, Philippa Thomas and Rupert Evelyn. [read post]
26 Feb 2012, 7:02 pm by Mandelman
    “2:00 PM in Paris” When Frugal Williams lost his job as a loan officer in 2008, he knew he was in trouble. [read post]