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25 Mar 2016, 7:00 am by Mark Astarita
A former risk officer at Morgan Stanley Smith Barney LLC has filed suit claiming he was fired for reporting a variety of infractions by the firm's registered representatives, including the churning of preferred securities by a star broker the firm recruited last year from rival Bank of America Merrill Lynch.Chief among the claims was that late last year, he discovered that one of the firm's newest wealth managers “was flipping preferred securities in a manner that… [read post]
24 Mar 2016, 12:04 pm by Alex R. McQuade
” The other lesson is that large cities in Europe and America will have to get used to this new long campaign of terror in which all are targets. [read post]
22 Mar 2016, 1:01 am by rhapsodyinbooks
 At that time, America was in the midst of the worst economic crisis in its history. [read post]
21 Mar 2016, 9:05 pm by Walter Olson
” [AP/Yakima Herald] Tags: banks, CFPB, mortgages, prosecution, Securities and Exchange Commission, third party liability for crime Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
21 Mar 2016, 9:16 am by Adam Levitin
Bank of America, when many expected the administration to support Bank of America.) [read post]
21 Mar 2016, 8:36 am by Staff Writer
  While big banks like JP Morgan Chase, Bank of America and Wells Fargo have been civilly fined billions of dollars—most of which are tax deductible—, not one of their executives has been indicted, much less prosecuted, for fraud (or any other type of criminal wrongdoing) associated with the financial meltdown. [read post]
21 Mar 2016, 4:50 am by Tom Kosakowski
" (UN Jobs.)Related posts:  2012 IOA Board Elects Officers; Internship: Inter-American Development Bank; Job Posting. [read post]
18 Mar 2016, 6:00 am by Joanna Herzik
State Bar of Texas Preferred Providers   Categories and Vendors (Alphabetical) Auto/Home Insurance Financial Geico Bank of America Visa Car Rental Lawyer-Specific Programs Alamo Rent a Car Clio Avis Law Pay Budget Professional Liability Insurance Hertz Rent a Car USI Affinity National Car Rental TLIE Clothing Publications Brooks Brothers Legal Directories Delivery Service/Office Supply Retirement FedEx Delivery Services ABA Retirement Funds FedEx Office Website Design … [read post]
17 Mar 2016, 3:22 pm by Alex R. McQuade
Voice of America tells us that NATO Secretary-General Jens Stoltenberg said that insurgents would continue to fight against Kabul in what will likely be another tough year for Afghanistan. [read post]
17 Mar 2016, 2:05 pm by Kevin
He moved to dismiss the bank’s case, and you may infer that the judge denied said motion from the fact that the constable then tried to arrest him: It was alleged that, on 12 January 2016, while being present in a courtroom in the Royal Courts of Justice, Belfast, the respondent conducted himself in such a manner as was intended or calculated to seriously interfere with the administration of justice in that he … purported, without lawful excuse, to place the presiding… [read post]
17 Mar 2016, 2:45 am by Dennis Crouch
All indications indicate that President Obama is correct in his appraisal of Garland as “widely recognized not only as one of America’s sharpest legal minds, but someone who brings to his work a spirit of decency, modesty, integrity, even-handedness and excellence. [read post]
15 Mar 2016, 1:14 pm by Larry Tolchinsky
Here, the buyer may have the cash to cover all the expenses of the sale (which is common for international buyers like those coming here from Latin America and China to buy Florida condos). [read post]
15 Mar 2016, 6:54 am by Lax & Neville LLP
According to statements made to the New York Times, Howard’s career was on an upwards trajectory when he joined RBS as the Head of Prime Services for the Americas in 2012. [read post]
13 Mar 2016, 4:00 am by Barry Sookman
https://t.co/B74brLwXs0 -> Computer and Internet Updates for 2016-03-06 https://t.co/rbwh1HGtGq -> IP Osgoode » ‘Made in America’ 2015? [read post]
12 Mar 2016, 2:58 am by SHG
Some of America was good about the government rifling through their underwear. [read post]
10 Mar 2016, 8:17 pm
UN Human Rights Chief ZeidThe 31st regular session of the Human Rights Council is taking place now in Geneva (29 February to 24 March 2016). [read post]
10 Mar 2016, 4:00 am by Lyonette Louis-Jacques
New Free E-Resources Before the big UN iLibrary news, we got access to a variety of wonderful new, free online resources – the Law Library of Congress’ Indigenous Law Portal (covering North America – the U.S., Canada, and Mexico); the Global Health and Human Rights Database (including national constitutions and court cases); the Inter-American Court of Human Rights Database; Constitute: The World’s Constitutions to Read, Search, and Compare; U.S. [read post]