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7 Dec 2009, 6:31 am
This is Dick Rogan, bank lawyer and author of www.SpecialAssetsLawyer.com, signing off for now. [read post]
20 Jul 2009, 4:48 pm
The Statement of facts also discloses that, on one occasion, “at the request of a U.S. client, defendant Birkenfeld purchased diamonds using that U.S. client’s Swiss bank account funds and smuggled the diamonds into the United States [read post]
24 Aug 2006, 1:21 am
One Diamond Ear Stud, and tell ME how to make a decision!!!! [read post]
24 Jul 2012, 6:45 am
One UBS banker smuggled diamonds in a toothpaste tube to accommodate a client. [read post]
21 Jan 2011, 5:17 am
While the diamond geezer who runs Barclays Bank told a Commons Select Committee that it was time for banks to stop apologising (and then, promptly, had to apologise for his Bank misselling products and take a hit with a large fine) I have often wondered how lawyers managed to escape censure in the great recession toxic banking products scandal which wrecked the global economy. [read post]
28 Jan 2009, 9:40 am
Yesterday the Senate Banking Committee held a hearing on the Madoff scandal. [read post]
16 Aug 2010, 2:26 pm
” Diamond v. [read post]
6 May 2023, 6:54 pm
Freezing a bank account. [read post]
12 Dec 2008, 2:00 pm
For his success at trial, we considered David Spears of Spears & Imes, who won a $141 million jury verdict against Bank of America in an asset-backed securities trial. [read post]
8 Apr 2022, 11:37 am
Full Blocking Sanctions on Sberbank and Alfa Bank. [read post]
8 Jul 2014, 7:42 am
CLS Bank Int’l. [read post]
7 Jul 2012, 9:23 pm
It is hardly surprising that many question the fairness of sending a young person to prison for looting a £3.50 bottle of water when we cannot manage to prosecute very much more serious corporate and banking fraud. [read post]
24 Feb 2017, 6:53 am
See Diamond v. [read post]
14 May 2013, 3:24 am
The only other lawsuit filed in connection with the Libor scandal in which securities law violations have been raised is the state court complaint that Schwab recently filed against the Libor rate setting banks. [read post]
20 Oct 2011, 3:20 am
§ 5103, “United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
24 Jul 2008, 10:02 pm
” Diamond v. [read post]
19 Mar 2015, 9:40 am
Isn’t it true that you purchased a diamond tennis bracelet while you were in the Cayman Islands on June 22, 2006? [read post]
19 Jul 2012, 7:14 am
[Diamond State Ins. [read post]
21 Mar 2017, 10:45 am
Diamond, 140 So. 3d 1090, 1096 (Fla. 3d DCA 2014). [read post]
31 Jan 2008, 12:35 pm
This is especially the case when a nation depends on raw material exports like oil, copper or diamonds. [read post]
