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31 Oct 2016, 7:05 am by John Jascob
Commissioner Luis Aguilar, one of the longest-serving commissioners in SEC history, did not participate in 55 cases over nearly 7.5 years.White was listed as not participating in 19 cases, including a few with prominent defendants such as Bank of America, N.A. [read post]
27 Sep 2016, 9:12 am by Scott Riddle
§ 707(b)(2)(A)(ii)(I) (emphasis added) – in other words, the expense amounts applicable (appropriate, etc.) to each particular debtor. [read post]
31 Aug 2016, 7:16 am by Amanda Pickens
Woodforest Nat’l Bank, N.A., No. 3:16-cv-02809 (D.S.C. [read post]
25 Jun 2016, 9:11 pm by ALBERTO HUAPAYA OLIVARES
 38. 1) Los reclusos de nacionalidad extranjera gozarán de facilidades adecuadas para comunicarse con sus representantes diplomáticos y consulares. 2) Los reclusos que sean nacionales de Estados que no tengan representación diplomática ni consular en el país, así como los refugiados y apátridas, gozarán de las mismas facilidades para dirigirse al representante diplomático del Estado encargado de sus intereses o a cualquier… [read post]
8 Jun 2016, 2:49 pm by Kevin LaCroix
  The Second Circuit’s decision is significant because it is the first time that a federal court of appeals has considered a challenge to the government’s recent attempts to expand the scope of FIRREA—with its long statute of limitations, lower burden of proof, and hefty civil penalties—to prosecute financial institutions for subprime-related misconduct.[2] While the court declined to address the validity of the government’s novel theory that FIRREA… [read post]
26 May 2016, 1:00 pm by Adam R. Nunnallee and Brett W. Schouest
HSBC Bank USA, N.A., No. 14-0714, entirely changed the landscape with regard to home-equity lien claims. [read post]
3 May 2016, 5:08 pm by Kevin LaCroix
  The threat of category (7), on the other hand, is more theoretical than real at this point because, to date, corporate stock prices generally have not reacted negatively to public disclosure of a hack.[2]   As a result, we have not yet seen any significant cyber-breach “stock drop” cases. [read post]