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15 Mar 2016, 12:04 pm
Jones told investors the bridge loans would generate approximately 15 percent to 20 percent interest a year.Jones raised about $10 million from at least 21 investors in six states and Washington, D.C., including three of his own relatives. [read post]
15 Mar 2016, 6:42 am
If you suspect nursing home abuse to a vulnerable adult, and you live in the state of Washington, you can report it to the Washington State Department of Social and Health Services or an analogous office near you. [read post]
14 Mar 2016, 6:19 am
He asserted that Petrushova and her husband were working for Mukhtar Ablyazov, a Kazakh national who has been found by an English court to have defrauded a Kazakh bank of $4.6 billion. [read post]
14 Mar 2016, 2:56 am
Utilizing a different rationale, the court in Avon State Bank v. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
11 Mar 2016, 12:55 pm
In other cyber news, the Financial Times covers how a typo ... yes a typo, tripped the alarm in a $101 million cyber bank heist. [read post]
8 Mar 2016, 1:22 pm
Rowley further stated that the Islamic State is “going from a narrow focus on police and military as symbols of the state to something much broader. [read post]
7 Mar 2016, 2:25 pm
Biden will also travel to Israel, the West Bank, and Jordan during his visit. [read post]
6 Mar 2016, 4:44 pm
In other news New South Wales may become the first state to institute laws for invasions of privacy, after the State Parliament’s law and justice committee recommended that NSW should “lead the way” in Australia with laws of this type. [read post]
2 Mar 2016, 4:26 pm
In the physical world, it would be the equivalent of a master key, capable of opening hundreds of millions of locks — from restaurants and banks to stores and homes. [read post]
2 Mar 2016, 11:27 am
It will state in its terms things like (1) where the police can and cannot look; and (2) what things they are allowed to look for during the search. [read post]
1 Mar 2016, 7:19 am
Attorney’s Office for the Eastern District of Washington brought a parallel criminal action against Nelson and others. [read post]
26 Feb 2016, 2:00 am
Quran contended that he was simply making bank withdrawals in the amount necessary to run his business. [read post]
26 Feb 2016, 2:00 am
Quran contended that he was simply making bank withdrawals in the amount necessary to run his business. [read post]
25 Feb 2016, 5:38 am
Sources: The State and Fate of Community Banking by Marshall Lux and Robert Greene New study finds that Dodd-Frank has promoted industry consolidation and killed community banks by Todd Zywicki in the Washington Post‘s The Volokh Conspiracy Strong Private Equity Fundraising Continues in 2014 Regulating Away Competition: The Effect of Regulation on Entrepreneurship and Employment by James Bailey, Diana Thomas [read post]
23 Feb 2016, 7:36 am
She discussed the Second Circuit’s decision in United States v. [read post]
22 Feb 2016, 4:36 pm
As a result of this decision, several states began to enact corporate indemnification statutes.8 In 1967, the State of Delaware passed new indemnification laws specifically authorizing corporations to purchase D&O liability insurance; by 1973, 25 other states had followed Delaware’s lead.9 Until this time, it was unclear if a corporation could legally pay the cost of the individual liability of a director or officer under the corporate indemnification… [read post]
