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5 Nov 2010, 3:07 pm
As hard as it might be, try to imagine a phony (yet official looking) law enforcement officer showing up on your doorstep to collect a debt. [read post]
29 Mar 2010, 6:59 am
(FULT) of Lancaster, Penn., paid more than $218,000 in legal fees to the Albertson Law Office of West Deptford, N.J., of which one partner is longtime director Jeffrey G. [read post]
4 Feb 2018, 10:13 am
At least one bank officer also testified that Frank, though blind, was competent to understand the transactions he made. [read post]
4 Feb 2018, 10:13 am
At least one bank officer also testified that Frank, though blind, was competent to understand the transactions he made. [read post]
17 Oct 2010, 4:22 pm
The problems the banks are presently experiencing as a result of the "robo signing" allegations arise in large part as a result of foreclosure defense attorneys bringing to light the systematic fraud routinely committed by the banks, their employees, and their law firms. [read post]
19 Oct 2022, 7:37 am
In fact, the card was a stolen bank card that belonged to someone else and that gave rise to an additional charge against the juvenile. [read post]
12 Jan 2021, 9:58 am
The CFPB created the Taskforce in October 2019 to examine ways to harmonize and modernize federal consumer financial laws. [read post]
24 Jun 2024, 9:22 am
Lesser, Construction Litigation (Shareholder; Chair, Construction Law and Litigation Practice) Gary C. [read post]
10 May 2010, 4:44 am
Court of Appeals for the Second Circuit, in which the Court held that the defendant, who was both a bank officer and attorney, possessed no reasonable expectation of privacy in bank documents which were not found in his office, since banking is a closely-regulated business and the documents were subject to routine inspection by the Office of the Comptroller of the Currency. [read post]
21 Aug 2018, 11:01 am
On behalf of investors, the law firm is investigating possible avenues of recovery from third-parties such as auditors, brokers, banks or custodians. [read post]
5 Sep 2014, 5:08 pm
Contact the Law Office of Scott C. [read post]
2 May 2022, 9:17 am
In another gap, a new whistleblower office would have no explicit authority to protect employees. [read post]
12 Sep 2011, 3:45 pm
The family of Thomas Duane Banks, who died in a workplace shooting in October 2010, has been through a horrific tragedy, but still found the time to write this poignant and thoughtful letter acknowledging the efforts of Alabama law enforcement officials and members of the Bibb County District Attorney's office for swiftly and successfully prosecuting the murder case. [read post]
17 Feb 2012, 8:27 am
On the one hand, responding to a summons of garnishment is fairly routine, and once a bank officer has done it, the procedure varies little in the second and succeeding iterations. [read post]
18 Apr 2011, 1:55 am
As I have noted elsewhere, the FDIC has still only brought a total of six lawsuits involving former directors and officers of the bank. [read post]
22 Mar 2005, 8:18 am
In a posting a in November 2004 I had written about a new law -- the somewhat Orwellian sounding “Law for the Advancement of Tax Honesty” -- that would allow German tax authorities, social services and the employment office to find out about citizens' financial accounts -- and how that seemed to contradict Germany's long-standing tradition of being a champion of data protection (you find the original posting here).As already mentioned in that earlier… [read post]
10 Feb 2009, 11:38 pm
That power is there - even on a minute's notice.The author of this article may be contacted at the Law Offices of D. [read post]
27 May 2007, 4:36 pm
He soon matriculated to the New York world of investment banking. [read post]
12 Jun 2025, 4:32 am
In our paper, we use the adoption of a law in Nevada that weakens shareholder primacy to examine this issue and find strong evidence that increasing the discretion of officers and directors to pursue stakeholder interests has an adverse impact on agency problems within firms. [read post]
12 Jun 2025, 4:32 am
In our paper, we use the adoption of a law in Nevada that weakens shareholder primacy to examine this issue and find strong evidence that increasing the discretion of officers and directors to pursue stakeholder interests has an adverse impact on agency problems within firms. [read post]
