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13 Dec 2016, 4:04 am
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
12 Dec 2016, 11:03 am
Lawrence Shaw does not dispute that he stole over $300,000 from Stanley Hsu, a U.S. citizen living in Taiwan, by using Hsu’s personal information to move money out of Hsu’s Bank of America account into an account at another bank, from which Shaw then withdrew the money. [read post]
12 Dec 2016, 7:42 am
Lawrence Shaw illegally drained another person's bank account but claimed on appeal that because he did not intend to defraud the bank itself, the federal bank fraud statute [text] does not apply. [read post]
1 Dec 2016, 11:42 pm
I wrote a few weeks back of the double-edged pleasure of discovering a new author that you like, the initial pleasure tainted when you run out of their books to read but this week I accidentally fell over the wonderful Lawrence Block. [read post]
28 Nov 2016, 6:31 am
She considers some “critical life moments”: going to university, interacting with banks or the justice system, or trying to find and keep a job. [read post]
18 Nov 2016, 1:00 am
Posted by Evgeny Lyandres, Boston University, on Sunday, November 13, 2016 Tags: Banks, Collusion, Firm valuation, Foreign banks, Investment banking, IPOs, Offer pricing, Public firms, Underwriting ETF Trading and Informational Efficiency of Underlying Securities Posted by Lawrence R. [read post]
17 Nov 2016, 5:40 pm
Supreme Court allows ATM fees lawsuits to proceed": Lawrence Hurley of Reuters has this report. [read post]
14 Nov 2016, 10:47 am
G.G., this term’s transgender bathroom case, urging the justices to “use the existing dignity rhetoric” from Lawrence v. [read post]
14 Nov 2016, 6:23 am
Posted by Lawrence R. [read post]
14 Nov 2016, 12:25 am
It has been suggested that Tesco could have faced fines of up to £1.9 billion under the GDPR for the data breach it recently suffered in relation to Tesco Bank. [read post]
8 Nov 2016, 10:20 am
And Lawrence Hurley of Reuters reports that "U.S. justices could allow Miami to sue banks over lending bias. [read post]
8 Nov 2016, 4:09 am
First on the schedule are two consolidated cases, Bank of America Corp. v. [read post]
31 Oct 2016, 9:30 pm
” He also expressed concern that this fragmentation has led to too much focus on commercial bank reform and too little on “shadow banking”— lightly regulated non-bank institutions or practices that nonetheless influence financial stability. [read post]
31 Oct 2016, 4:30 am
PDF version A review of Jay Solomon's The Iran Wars: Spy Games, Bank Battles, and the Secret Deals That Reshaped the Middle East (Random House 2016). *** President Obama’s legacy in foreign affairs will certainly be both mixed and vigorously contested, through at least the term of his successor. [read post]
26 Oct 2016, 8:25 am
Lawrence M. [read post]
18 Oct 2016, 12:08 pm
Lawrence M. [read post]
6 Oct 2016, 2:33 pm
YOUNG and LAWRENCE E. [read post]
4 Oct 2016, 10:47 am
Representing Lawrence Shaw, Deputy Federal Public Defender Koren Bell repeatedly insisted that the federal bank fraud statute under which Shaw was convicted – which makes it a crime to knowingly carry out a “scheme or artifice to defraud a financial institution” – requires an intent to impose a financial loss on the bank itself. [read post]
3 Oct 2016, 9:44 am
Aetna Casualty Co., 370 U.S. 159 (1962); Lawrence v. [read post]
3 Oct 2016, 9:44 am
Aetna Casualty Co., 370 U.S. 159 (1962); Lawrence v. [read post]
