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5 Dec 2011, 4:35 am
Creditors were actually paid with stolen debit-card, credit-card, or bank numbers obtained at Lawrence's request by his girlfriend, co-defendant Susan Acuna, from medical offices where she worked. [read post]
3 Jan 2015, 4:00 am
Another source of ideas is the syllabi bank (mainly of non-law classes) on the National Poverty Center’s website. [read post]
21 Feb 2012, 4:41 am
Another source of ideas is the syllabi bank (mainly of non-law classes) on the National Poverty Center’s website. [read post]
8 May 2007, 2:18 am
Marker, FBI Supervisory Special Agent, Bank Fraud Squad
Lawrence Oliver II, Chief Counsel-Investigations, Law Dept., Boeing Company
Timothy L. [read post]
28 Apr 2009, 11:44 am
With reference to our previous posting on EU farm subsidies, we should point out that CAP payments made by the EU are not limited to farms and that European Union Common Agricultural Policy (CAP) susbsidies also include Non-Farm Aid to multinational corporations, for example, in the form of notorious so-called export refunds, which involve the transfer of billions of euros to the bank accounts of large food-related companies.MDC Datum explains how export refunds work (see also CAOBISCO on… [read post]
8 May 2024, 3:01 pm
National Australia Bank, 561 U.S. 247 (2010), the Supreme Court applied the presumption against extraterritoriality to securities fraud statutes. [read post]
3 Jan 2015, 4:00 am
Another source of ideas is the syllabi bank (mainly of non-law classes) on the National Poverty Center’s website. [read post]
3 Nov 2015, 4:00 am
https://t.co/hOWmgOsg27 -> Internet data dispute splits US Supreme Court – Business https://t.co/bmKcyoPFq5 -> Lawrence Lessig drops out of presidential race https://t.co/QR82f68XWP -> [read post]
2 Feb 2011, 5:59 pm
I heard Lawrence Liang give a terrific talk at the Open Video conference in New York last Fall. [read post]
1 Nov 2011, 6:31 am
It noted in a footnote that this contradicted an earlier panel's ruling in Wells Fargo Bank v. [read post]
28 Mar 2010, 5:30 am
Canada's Foreign Affairs Minister, Lawrence Cannon, indicated on March 26, 2010 that Canada will be pushing for new sanctions at the G8 Meeting. [read post]
10 Oct 2010, 9:30 pm
Andrew Sheng, Chief Advisor to the China Banking Regulatory Commission, puts it in a nutshell: there was massive private gain in the US financial sector leading to massive public loss. [read post]
26 Dec 2020, 12:01 am
’ Nathaniel Banks (Massachusetts), chair of the foreign affairs committee, also wanted to ensure that all of the territory of North America fell under the Stars and Stripes. [read post]
29 Jul 2016, 6:03 am
Bail-in and Market Stabilization Posted by Wolf-Georg Ringe, Copenhagen Business School and the University of Oxford, on Friday, July 22, 2016 Tags: Bailouts, Banks, Central banking, Failed banks, Financial crisis, Financial institutions, Financial regulation, Liquidity,Market reaction, Resolution authority, SIFIs, Too big to fail Commonsense Principles of Corporate Governance Posted by Margaret Popper, Sard Verbinnen & Co, on Friday, July 22, 2016 Tags: Board… [read post]
2 Apr 2009, 3:15 am
On March 30, 2009, Judge Lawrence M. [read post]
4 Feb 2024, 8:28 pm
Lawrence and The Threepenny Opera by Bertolt Brecht, Buster Keaton’s The Cameraman and Cole Porter’s Let’s Do It, and a trove of sound recordings from 1923. [read post]
5 May 2008, 2:46 pm
The Ontario government, in addition to amending the Land Titles Act, also made submissions to the Ontario Court of Appeal in Lawrence v Maple Trust Co. (2007) 84 O.R. (3d) 94 ("Lawrence"). [read post]
2 Dec 2012, 4:02 am
Mitchell writes: For at least two years, the popular press, bloggers and a few sensationalist law professors have turned American law schools into the new investment banks. [read post]
9 Jun 2011, 12:45 pm
The local bank gets a sharp new banker when the old one retires who is anticipating the sub-prime mortgage collapes and who is determined to clean up bad mortgages. [read post]
26 Sep 2007, 10:54 am
by Lawrence C. [read post]
