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7 Jun 2010, 11:06 am
(laist.com)Dunkin' Donuts' Russia Return: Chain Back After 11 Years (huffingtonpost.com)Bank offers cash for franchise buyers (money.cnn.com) [read post]
7 Jun 2010, 5:59 am
[New York Times] * Another lawsuit against a big bank, but this time, it’s about overtime. [read post]
4 Jun 2010, 9:43 am
In particular, bank-issued credit cards offer a dramatic improvement in the efficiency and availability of consumer credit by shifting credit risk from merchants onto banks in exchange for the cost of the interchange fee—currently averaging less than 2% of purchase value. [read post]
Convicted Attorneys Face Dire Consequences After Being Found Guilty Of Wire And Tax Fraud Conspiracy
4 Jun 2010, 7:47 am
Chicago attorney and licensed accountant John B. [read post]
4 Jun 2010, 7:10 am
Between 50% and 75% of smuggled cash never sees the inside of a bank, according to the report, even after it enters Mexico. [read post]
3 Jun 2010, 6:52 am
We represented Joseph Chuang, a former bank president, on his appeal from a criminal conviction for numerous counts of bank fraud. [read post]
2 Jun 2010, 10:08 pm
In the end, the rights of the taxpayer are no longer protected because then the tax collectors start intruding into person's bank accounts and seizing all the property he has in his name. [read post]
2 Jun 2010, 6:32 am
Israel Discount Bank of New York, 2010 N.Y. [read post]
2 Jun 2010, 4:12 am
Merrill Lynch, now part of Bank of America, doesn’t have A single location to call. [read post]
1 Jun 2010, 1:59 pm
[Ataxingmatter is back online after a break for the Chicago Law and Society Conference] Last Friday, the House passed the extenders bill, HR 4213, the American Jobs, Closing Tax Loopholes and Preventing Outsourcing Act of 2010, by a 215 to 204 vote. [read post]
30 May 2010, 3:55 pm
City of Chicago now links to the decision and to analysis by Akin Gump’s Carl Cecere, while the case page for Robertson v. [read post]
28 May 2010, 6:42 pm
Identity Theft (fraudulent credit cards and utility accounts, bank fraud) 4,376 3. [read post]
28 May 2010, 7:53 am
As a practical matter, the culture of the Internet effectively negates any such effort at restricting content: when a federal court in California ordered the shutdown of the entire Wikileaks website in response to a claim by a Cayman Islands bank, the material just appeared elsewhere on the web. [read post]
28 May 2010, 7:31 am
Possibility of garnishment of chattel (e.g. cars), attachment of bank accounts (and salary?) [read post]
27 May 2010, 6:03 am
Giannoulias’s Broadway Bank was seized by the Illinois Department of Financial and Professional Regulation on April 23, 2010, reportedly as Secretary of Treasury Tim Geithner was on his way to Chicago to present the bank with a bailout check. [read post]
26 May 2010, 9:07 pm
I hope we'll be able to have a happy hour in Chicago related to this gathering--more info on that shortly. [read post]
26 May 2010, 9:49 am
Interview with Brian Hengesbaugh, partner with Baker & McKenzie, on global security and privacy challenges In a May 2010 interview and podcast reported by Bank Info Security.com Brian Hengesbaugh, partner in the Chicago office of the law firm Baker & McKenzie observes there isnothing smooth about navigating the tricky waters of data security and privacy on a global basis. [read post]
26 May 2010, 4:44 am
Consider the magnitude of this development: - These three companies are not Wall Street banks where the general public is angry over banker bonuses [read post]
25 May 2010, 5:58 pm
The owner of a Chicago-based residential property development company was charged yesterday with defrauding the State Bank of Countryside of approximately $3.7 million in connection with loans for the development of property in the West Lincoln Park neighborhood in Chicago. [read post]
24 May 2010, 9:16 am
A Chicago debt collection law firm has been sued by HSBC for more than $400,000 in missing funds that were collected by the firm for the bank. [read post]
