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19 Jan 2012, 2:00 am
According to a press release issued by Madigan’s office, the AG is alleging that PN Financial engaged in egregious activities that violated state and federal laws, including: * Revealing information about debts to people other than the consumer, including employers or family members; * Fronting as a law firm and intimidating consumers with fake court case numbers on letters sent to consumers to falsely represent they had been sued for failure to pay a debt; *… [read post]
27 Jun 2018, 10:35 am
While the FBI and state law enforcement agencies have routinely collected DNA from arrestees and/or individuals convicted of crimes, the Golden State Killer’s DNA was not in any DNA data bank. [read post]
29 Sep 2010, 5:00 am
Featured Doc: TARP Used as Weapon Against Banks Venable LLP, practicing in all areas of corporate and business law, complex litigation, intellectual property and regulatory and government affairs, with nearly 600 attorneys in offices across the country. [read post]
31 Aug 2010, 5:30 am
Here's a look at some of the latest lawyers and law firms to be publishing their work on JD Supra. [read post]
1 Jan 2007, 3:07 pm
Han, who describes herself as a Beijing native now based in the United States, received her law degree from the Boalt Hall School of Law of the University of California at Berkeley in 1991 and then worked as a corporate attorney at Wilmer, Cutler & Pickering [now Wilmer Hale] in Washington, DC and at the Hong Kong office of Cravath, Swaine & Moore in New York. [read post]
19 Jul 2024, 10:12 pm
The post Five Reminders About Employee Final Pay Under California Law appeared first on California Employment Law Report. [read post]
30 Nov 2015, 4:00 am
Bogulski, The Effect of Public and Private Schooling on Anti-Semitism, (EDRE Working Paper No. 2015-10, Nov. 2015).Abdul Azeez Maruf Olayemi, et. al., Islamic Interbank Money Market: A Comparative Legal Study between Malaysia And Some Notable Jurisdictions, (2015 1 SHR, SHARIAH REPORT, A Journal of Islamic Law, Banking & Finance, Malaysian Current Law Journal (MCLJ)).Eric C. [read post]
20 May 2023, 5:56 am
Rosas is presumed to be innocent of such charges until and unless proven guilty in a court of law. [read post]
20 May 2023, 5:56 am
Rosas is presumed to be innocent of such charges until and unless proven guilty in a court of law. [read post]
23 Jan 2007, 11:42 am
The law firm reportedly contributed $124,594 on two separate occasions. [read post]
13 Nov 2013, 2:04 am
Applying the facts to the law, the court determined that since the victims were deprived of their money in the period between the unauthorized transactions and bank reimbursements, financial loss occurred because the money, in that period, was not available to the victims. [read post]
16 Aug 2010, 2:32 am
Ultimately, the fundamental question about the failed banks is whether the FDIC will lower the litigation boom on directors and officers of the failed banks. [read post]
30 Mar 2010, 10:34 am
As a result of this change, statutory disqualification under Exchange Act Section 15(b)(4)(H) includes a person that:is subject to any final order of a State securities commission (or any agency or officer performing like functions), State authority that supervises or examines banks, savings associations, or credit unions, State insurance commission (or any agency or office performing like functions), an appropriate Federal banking agency (as defined in section 3… [read post]
2 Feb 2021, 6:23 am
(Previous OFAC MOUs concerned primarily federal and state banking and financial service regulators.) [read post]
12 Jul 2023, 6:00 am
As her mother-in-law’s caretaker, Sandra Smith had access to her bank account, which she kept open after her mother-in-law’s death to enable the theft of continued payments from the New York Employees' Retirement System and the Social Security Administration. [read post]
12 Jul 2023, 6:00 am
As her mother-in-law’s caretaker, Sandra Smith had access to her bank account, which she kept open after her mother-in-law’s death to enable the theft of continued payments from the New York Employees' Retirement System and the Social Security Administration. [read post]
14 Oct 2013, 2:18 pm
“Julie and Cheri knew in their hearts that their father’s purported Trust was forged,” says Attorney Damian Garcia, of Banks, Garcia and Janis in Rancho Cucamonga, California—he represents Julie and Cheri. [read post]
30 Jan 2011, 11:45 pm
Courtesy of Law Offices of Dena Alo-Colbeck “Writing and Research for Washington Attorneys” The following criminal cases of note were decided this week: Washington State Law Washington State Supreme Court: State v. [read post]
3 Jun 2012, 7:07 pm
Left of center political parties are gaining office and power in France, Mexico, Greece, and elsewhere with the promise of much greater regulation of banks and other businesses, renationalizing some companies, and constraining profits through higher taxes and other ways. [read post]
4 Feb 2022, 8:01 am
Chicago-based Stoltmann Law Offices represents investors who’ve suffered losses from dealing with brokerage firms who’ve placed clients in unsuitable investments and made recommendations mired in conflicts of interest. [read post]
