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6 Mar 2015, 9:30 pm
Around the colloquia: On March 5, Eric Hilt, Wellesley College, presented "Investment Banks as Corporate Monitors in the Early 20th Century United States," in the Yale Law School’s Workshop in Law & Finance. [read post]
6 Mar 2015, 10:47 am
The Journal describes the effects of the current sanctions imposed by the United States on two Russian banks: Bank Rossiya and SMP Bank, run by three of Russian President Vladimir Putin’s friends, have seen approximately $640 million of their assets frozen, including, based on 2013 figures, around 10% of Bank Rossiya’s total assets and 2% of SMP Bank’s assets. [read post]
6 Mar 2015, 10:35 am
McLaughlinBloomington Law Group LLCFlanagan State Bank Building2401 East Washington StreetBloomington Illinois 61704Skype: jmclaug2facetime: jondwainmclaughlin@gmail.com Blog: www.McLeanCountyDivorce.Blogspot.com www.BloomingtonLawGroup.comJon@BloomingtonLawGroup.comOffice: (309) 319-6206Cell:(309) 433-5034 [read post]
6 Mar 2015, 7:31 am
(Citing to a Washington case for the proposition that the Washington statute “does not require that [plaintiff’s] email replies be deliverable”.) [read post]
5 Mar 2015, 2:56 pm
Concepcion, the Supreme Court held that the FAA preempted California’s so-called Discover Bank rule, which conditioned the enforceability of consumer arbitration agreements on the availability of classwide arbitration. [read post]
5 Mar 2015, 5:52 am
Washington, 326 U.S. 310 (1945)), and pre-Bauman – thus constitutionally suspect – Delaware state decisions, the district court concluded that personal jurisdiction could lie on the basis of “consent. [read post]
4 Mar 2015, 11:47 am
Washington Mutual Bank relied upon the falsely notarized documents and the false tax returns in deciding to provide a $250,000 line of credit. [read post]
4 Mar 2015, 7:30 am
The Washington Post reported that the CTIIC proposal had emerged from a recent study by the White House’s Cybersecurity Coordinator comparing the government’s counterterrorism and cyber defense practices. [read post]
2 Mar 2015, 1:18 pm
According to the Manhattan District Attorney’s Office, defendant “opened over 30 bank and brokerage accounts in their identities with several financial institutions, including E*Trade, Fidelity, Citi, Wachovia, and Washington Mutual. [read post]
2 Mar 2015, 10:00 am
Kelly, Special Agent in Charge, IRS Criminal Investigation, Washington DC Field Office. [read post]
2 Mar 2015, 8:42 am
This case was investigated by the FBI’s Washington Field Office. [read post]
27 Feb 2015, 6:15 am
When an LLC that owned the development borrowed money from the bank, it required the wives of the owners to sign the loan agreement, agreeing to be “primarily and unconditionally liable” for the debt, so the bank could pursue them first, before pursuing the LLC’s owners. [read post]
26 Feb 2015, 9:30 pm
Marijuana use became legal in Alaska and Washington, D.C. [read post]
26 Feb 2015, 1:23 pm
Washington Post reporter Terrence McCoy has an interesting column today on the roots of why Obama and Netanyahu dislike each other so much. [read post]
26 Feb 2015, 9:19 am
United States, or (b) “preventing further [government] disclosure,” United States v. [read post]
26 Feb 2015, 9:09 am
" Justice Breyer's assertion that § 103 is insufficient is "just stated as an oracular truth. [read post]
25 Feb 2015, 12:50 pm
The Washington Post writes that the group has, according to art crime experts and archaeologists in Britain, smuggled nearly 100 artifacts into Britain and sold them to fund its activities. [read post]
24 Feb 2015, 8:16 am
United States Attorney Rod J. [read post]
24 Feb 2015, 7:34 am
Prior to the Alaska amendment, Washington and Colorado were the only states permitting recreational use of marijuana. [read post]
23 Feb 2015, 10:35 am
In 2002, it began banking under the name "Hana Bank" in the United States. [read post]
