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13 Dec 2010, 6:00 am by Lucas A. Ferrara, Esq.
Department of Labor Office of Inspector General in Chicago. [read post]
10 Dec 2010, 1:34 pm by Kim Zetter
Attorney Joseph Facciponti had called it “the most substantial theft that the bank can remember ever happening to it. [read post]
6 Dec 2010, 1:20 pm by Richard Epstein
Tisch Professor of Law, New York University School of Law, The Peter and Kirsten Bedford Senior Fellow, The Hoover Institution, and the James Parker Hall Distinguished Service Professor of Law, The University of Chicago. [read post]
6 Dec 2010, 7:10 am by Kinney Recruiting
I typically travel to NYC about once per week when I happen to be in the US and I also make trips to the West Coast, Texas and Chicago. [read post]
6 Dec 2010, 6:32 am by Beth Graham
Ct. 1758, 1773 (2010) (citations and quotations omitted); see, e.g., also First Options of Chicago, Inc. v. [read post]
5 Dec 2010, 4:00 am by Mandelman
He’s also the former Director of the Direct Marketing Association and the former President of the Chicago Direct Marketing Association. [read post]
The majority of firms in our sample simultaneously use bank and non-bank debt, and we show that a unique focus on leverage ratios misses important variation in security issuance decisions. [read post]
2 Dec 2010, 9:16 am by Roshonda Scipio
Hansen.Salerno, Thomas J.Washington, DC : BeardBooks, c2010.Banks and BankingK1066 .F45 2007International banking regulation / by Carl Felsenfeld.Felsenfeld, Carl.Huntington, N.Y. : Juris Pub., c2007.BiographyE902 .P695 2010The presidency of George W. [read post]
2 Dec 2010, 3:33 am by Mandelman
Each of the 12 Federal Reserve Banks, which are located throughout the country, “gathers anecdotal information on current economic conditions in its District through reports from Bank and Branch directors and interviews with key business contacts, economists, market experts, and other sources. [read post]
1 Dec 2010, 10:42 am by admin
  Fannie’s recent reminder to banks signals a growing impatience with delays that have become “exaggerated and unmanageable,” says Edward Delgado, a former Wells Fargo & Co. executive who is now chief executive of the Five Star Institute, a provider of training programs for mortgage professionals. [read post]
30 Nov 2010, 1:23 pm by aallwash
Here is the Table of Contents: SPECIAL ANNOUNCEMENTS GRC Seeks Nominations for 2011 Public Access to Government Information and Oakley Advocacy Awards UPDATES FROM THE HILL AND THE GOVERNMENT RELATIONS OFFICE “Lame-Duck” Session Continues with Unclear Agenda White House Releases Executive Order on Controlled Unclassified Information November State Working Groups Spotlight: FL, MI, VA and WA Make Great Strides OUTSIDE THE BELTWAY: CHAPTER NEWS NJLLA Program Highlights Importance of… [read post]
27 Nov 2010, 12:49 pm by Danielle Citron
Jouhari and her daughter have withdrawn completely from public life; neither has a driver’s license, a voter registration card or a bank account because they don’t want to create a public record of their whereabouts. [read post]
26 Nov 2010, 1:51 am by staff@mortgagefraudblog.com
Salman Ibrahim, Mohammad Akbar Zahid, and Amjed Mahmood, three owners of a bankrupt Chicago, Illinois, real estate development firm that purported to adhere to Islamic law in handling investments from individuals in the Chicago area and nationwide actually operated a Ponzi-scheme that defrauded hundreds of victims and three banks of more than $43 million, according to a federal indictment made public today. [read post]
24 Nov 2010, 8:11 am by arester
., a New York mortgage bank, and senior corporate counsel for Weight Watchers International. [read post]
22 Nov 2010, 9:02 am by Shari Shapiro
Last week I attended GreenBuild in Chicago, and spoke on a panel with my fellow green law bloggers about the future of green building law and policy. [read post]