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14 Feb 2012, 8:22 am
(11) Whether various items of evidence (domestic and foreign business records, Excel spread sheets, bank check and wire-transfer exhibits, testimony of IRS Agent re domestic and international wire transfers, website screenshots, and summary exhibits) were admitted at trial in violation of the 6th Amendment’s Confrontation Clause and the Federal Rules of Evidence? [read post]
13 Feb 2012, 9:02 pm
The statement effectively halted state PACE programs by causing enterprises such as Freddie Mac and Fannie Mae to completely avoid mortgages associated with PACE loans. [read post]
13 Feb 2012, 4:55 am
This could be a nursing home aide who helps with bills, an at-home caregiver who performs services for the senior, or even a family member who has access the elder’s bank account and checkbook, Other financial mistreatment is much more sophisticated, conducted by purportedly reputable enterprises. [read post]
12 Feb 2012, 3:03 pm
Public enterprises are still important, but China has grown despite the important of state-owned enterprises, not because of it. [read post]
11 Feb 2012, 1:32 pm
., furnished to a prospector on condition of participating in the profits of any discoveries. 2.money or other assistance furnished at a time of need or of starting an enterprise. [read post]
11 Feb 2012, 1:32 pm
., furnished to a prospector on condition of participating in the profits of any discoveries. 2.money or other assistance furnished at a time of need or of starting an enterprise. [read post]
10 Feb 2012, 5:05 am
That year was dominated by sometimes frantic negotiations with Wall Street banks that over the past decade loaned and refinanced more debt than the county had the ability to repay. [read post]
10 Feb 2012, 2:14 am
Regular readers will know that when not harassing landlords my job requires me to harass banks to stop them repossessing people’s homes. [read post]
8 Feb 2012, 7:17 pm
The bank sued for libel in London instead. [read post]
8 Feb 2012, 12:03 pm
Speaking out with the ACLU of Florida were David Shapiro, staff attorney with the ACLU National Prison Project and author of the national report “Banking on Bondage: Private Prisons and Mass Incarceration,” Dr. [read post]
8 Feb 2012, 7:39 am
bit.ly/yidh22 (Craig Ball) Reports and Resources 2011 Year-End Data Privacy and Security Update – bit.ly/xeMiYu (Gibson Dunn) 76% of Business Execs Would Pay Premium for Certified Information Professionals – bit.ly/yJcLap (John Mancini) AIIM Study Shows Eliminating Paper From Processes Improves Customer Response Times by 300 Percent – bit.ly/z437qz (Marketwire) eDiscovery Best Practices: A Staged Look At Process And Law (Google+) bit.ly/Ash9Zd (@OrangeLT) Pretrial Practice &… [read post]
4 Feb 2012, 12:02 pm
David Mongeau eventually moved to London, England and created an investment bank called Avington Financial, focusing on hospitality deals and luxury hotels. [read post]
3 Feb 2012, 7:15 am
Soon after the enterprises collapsed three years ago, Mr. [read post]
2 Feb 2012, 6:52 am
Bank of Am., 442 F. [read post]
30 Jan 2012, 7:22 am
., think tanks like the American Enterprise Institute) and within (e.g., through the Olin Foundation, which has donated millions of dollars to top law schools to support scholars in this area). [read post]
29 Jan 2012, 8:00 pm
” In its January 2009 complaint and TRO brief, the FTC alleged that the marketers--Dennis Lee, Dutchman Enterprises LLC, and United Community Services of America Inc. [read post]
29 Jan 2012, 1:44 am
“We all share the same goal: stop criminal enterprises that profit from the illegal trade of dangerous drugs and take away any financial benefit they receive from their crimes. [read post]
27 Jan 2012, 2:21 pm
National Australia Bank, which held that if a “statute gives no clear indication of an extraterritorial application, it has none. [read post]
27 Jan 2012, 12:37 pm
In the Appellate ruling, the appellate panel held that the business enterprise in question was Venezuelan and the facts were “insufficient to support extraterritorial application of the RICO statute. [read post]
26 Jan 2012, 5:50 am
The Hannaford system was targeted by a criminal enterprise which Hannaford admitted resulted in 1,800 fraudulent charges. [read post]
