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24 Apr 2007, 10:56 am
The government already has all the information it needs -- from employers, mortgage companies, state governments, and banks -- to have the perfect picture of tens of millions of people's tax situations. [read post]
15 Jun 2010, 4:51 am
Photos of bank robbers used to line the walls of post offices across the US as part of the FBI's "Most Wanted" lists. [read post]
7 Mar 2012, 4:19 am
And if it's right to acquit [Parkes and Mourier], you do it, you let them keep the $4 million, you tell the government, "Shame on you for persecuting these poor people. [read post]
9 Mar 2012, 4:28 am
What most people have come to recognize since the crisis is that the Fed and other bank regulators had strong oversight responsibilities for the banking system, but banks-Citi, Wachovia, Washington Mutual and IndyMac-got into just as much trouble as the supposedly “unsupervised” investment banks. [read post]
3 Mar 2014, 7:54 am
If we want to bring more people into the mainstream banking system, repealing the Durbin Amendment is a no-brainer. [read post]
24 Jun 2016, 1:56 pm
Courts Can Freeze Bank Accounts and Other Marital Assets In a divorce, a court can freeze bank accounts and other marital assets. [read post]
24 Jun 2016, 1:56 pm
Courts Can Freeze Bank Accounts and Other Marital Assets In a divorce, a court can freeze bank accounts and other marital assets. [read post]
21 Oct 2018, 4:04 pm
People commonly think of embezzlement as a rich person’s crime—only occurring on Wall Street in large banks or brokerage firms where the trusted young executive skips town to his own private island with millions of dollars in ill-gotten wealth. [read post]
18 Jul 2022, 4:00 am
Rabb, Enforcement and Punishment in Medieval Islamic Law, (in Cultural History of Crime and Punishment in the Medieval Age (Sarah McDougall, Karl Shoemaker eds., Bloomsbury 2022) [Forthcoming]).Sandra Antoniazzi, Islamic Banks and the European Banking System: Critical Profiles and Law, (European Banking Institute Working Paper Series No 125, 2022).Adnan Zulfiqar, The Immorality of Incarceration: Between Jāvēd Aḥmad Ghāmidī… [read post]
15 Jan 2023, 10:05 am
Kleist, Immunity for Multilateral Development Banks in the United States: Assessing Litigation Exposure Following the U.S. [read post]
19 Jan 2015, 10:32 am
Many people are still not aware that we can strip a second mortgage in a bankruptcy. [read post]
16 Sep 2016, 9:45 am
(International Crisis Group, Sept. 2016) [text]Web sites:Refugee Research Blog (Researchers for Asylum Seekers) [access]- "[P]rovides a platform for academic and non-academic research and comment on issues surrounding people seeking asylum and refugees. [read post]
26 Oct 2016, 9:44 am
(AllEvents.)Related posts: Asian Development Bank Appoints Ombuds; IOA Announces New Board Members. [read post]
16 Dec 2013, 6:00 am
We keep receiving queries from people who purchased companies through offshorelegal.org and Panama Legal. [read post]
8 Nov 2017, 6:00 am
The case has dragged on for seven years, but Judge Cote seems adamant that we'll continue to try it again and again until people realize that banks can't commit wrongdoing. [read post]
3 Oct 2018, 9:16 am
The right of the Palestinian people to self-determination and its derivative, a Palestinian right to statehood, have been widely acknowledged. [read post]
19 Oct 2010, 6:13 am
I would bet that he had been pleading for additional people to help him. [read post]
How Safe are Your Workplace and Favorite Stores? How Inadequate Security in Hollywood Could Hurt You
24 Mar 2014, 10:59 pm
For example, customers at banks are more at risk if someone decides to rob a bank or steal money, since ATMs and banks make attractive targets. [read post]
15 Jul 2014, 5:00 am
Private institutions will not be legally required to accept the ID, but the city hopes banks and landlords will take it from people trying to open bank accounts or sign leases. [read post]
6 Jan 2022, 6:40 am
Common Methods of Hiding Assets During Divorce Although the strategies that people come up with are seemingly endless, here are some of the most common places hidden marital assets are found: Separate personal accounts - Many people mistakenly believe that their personal bank accounts are not subject to scrutiny during divorce. [read post]
