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24 Oct 2011, 7:33 am by Kenneth Anderson
It’s key to make that first announcement a real surprise, good luck! [read post]
23 Oct 2011, 6:22 pm by Kenneth Anderson
  It’s key to make that first announcement a real surprise, good luck! [read post]
14 Oct 2011, 4:56 pm by James Hamilton
H.R. 3045 ensures ERISA pension plans can engage in swap transactions without their swap dealer counterparties incorrectly being labeled as fiduciaries which, according to the Chairman, would make it impossible for the transactions to take place in the first place. [read post]
12 Oct 2011, 2:31 pm
Because the victim is usually a bank or credit card clearinghouse the individual name which is being used is not an integral part of the prosecutor's case. [read post]
9 Oct 2011, 3:00 am by SHG
The revenue that Bank of America, and many other banks, is seeking to replace with its new fees is lucre that a more honorable profession would never have touched in the first place. [read post]
7 Oct 2011, 2:36 pm by Venkat
While breaches that create a substantial risk of identity theft trigger the statute, there must be a breach in the first place, and there was none alleged by Katz here. [read post]
5 Oct 2011, 5:32 pm by Kenneth Anderson
Reduced transparency of state SPEs, like corporate SPEs, can undermine financial integrity. [read post]
4 Oct 2011, 8:48 pm by Badrinath Srinivasan
The Third Arbitration Trilogy: Stolt-Nielsen, Rent-A-Center, Concepcion and the Future of American Arbitration American Review of International Arbitration, 2012Thomas Stipanowich Pepperdine University School of Law Abstract: For the third time in the modern era, a triad of key Supreme Court decisions represents a milestone in American arbitration. [read post]
3 Oct 2011, 4:43 am by Mandelman
First, it cut corners and ignored the law to give consumers loans they knew could not be repaid. [read post]
2 Oct 2011, 5:58 am by Lawrence B. Ebert
Of gays: it is fundamentally an integrity issue. [read post]
1 Oct 2011, 9:24 pm by Dick Price
" instead of "You never let me see the bank statements" ) effectively conveys the message without attacking the spouse.4. [read post]
30 Sep 2011, 7:20 am by Jennings Strouss & Salmon
Kang; Issued 8/1/11 – PDF Branch Banking and Trust, Winston-Salem, NC; FDIC-11-280e; against Lisa Michelle Darbrowski; Issued 8/11/11 – PDF First Midwest Bank, Centerville, SD; FDIC-10-869e; against Lee C. [read post]
28 Sep 2011, 8:48 am
Other than Scheme to Defraud in the First Degree, an "E" felony punishable by up to four years in prison, the other offenses charged by Ms. [read post]