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10 Aug 2013, 10:16 am
Wingrove named the Bank, the Stryker law firm, and a title insurance company all as defendants. [read post]
3 Apr 2019, 6:21 am
Metze is quoted in the following article: Caitlin Randle, Law professors discuss what to expect if officer’s shooting case goes to trial, MIDLAND REPORTER-TELEGRAM, (March 7, 2019), https://www.mrt.com/news/article/Law-professors-discuss-what-to-expect-if-13669344.php. 3. [read post]
31 Oct 2019, 10:52 am
appeared first on Walker & Walker Law Offices, PLLC. [read post]
22 Feb 2017, 5:34 pm
The malfeasance in office count is a common law violation that does not carry a specific maximum punishment. [read post]
4 Aug 2012, 8:15 pm
TIEA compliance by the US is among the projects which would cost more than US$50 million to carry out.Despite strong bipartisan requests in both chambers of Congress, the Treasury Department has refused to withdraw the rule, or at a minimum, conduct an economic impact analysis on how the regulation would affect the banks and the economy.According to Florida’s Office of Financial Regulation, the regulation could lead to tens of billions of dollars being withdrawn from Florida… [read post]
5 Oct 2012, 9:12 am
The FSOC’s powers are constitutional and within the bounds of the law. [read post]
4 Jan 2011, 6:46 am
I have called these credit agreements “private constitutions” because they set in motion a whole set of institutional relationships among global players outside the purview of state law: it takes a back office staff, wither particular training in ISDA procedures, just to manage these agreements, which means that a sector of each bank spends time at regular intervals attending ISDA seminars, investing in the significance of ISDA as a career strategy, and… [read post]
7 Aug 2010, 10:43 am
” Click here to read the entire Moreno v Regions Bank opinion. [read post]
29 Jan 2010, 11:24 am
My law office, the Law Office of David Centeno PLLC, is not your average law firm. [read post]
30 Apr 2017, 4:29 pm
’ Malta The Office of the Prime Minister chief of staff Keith Schembri has filed a libel claim against blogger Daphne Caruana Galizia after allegations made by the blogger that he received huge amounts of money from a bank account belonging to a company owned by people linked to politics in Azerbaijan. [read post]
22 Oct 2014, 4:23 am
The Libor-scandal based securities suit filed against Barclays and certain of its directors and offices will now be going forward. [read post]
27 Jul 2022, 7:04 am
”Former FBI trainee linked to law firm associate. [read post]
21 Jan 2020, 8:00 am
The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
1 Aug 2009, 7:32 pm
Acosta, the former paralegal and office administrator for Daniel M. [read post]
1 Apr 2025, 8:12 am
All of this was well on display in the 31 March 2025 release of 中共中央办公厅国务院办公厅关于健全社会信用体系的意见 [Opinions of the General Office of the CPC Central Committee and the General Office of the State Council on Improving the Social Credit System]. [read post]
Chinese Gang Enforcer “White Devil John” Learns Knew Meaning Of Enforcement With Criminal Indictment
20 Mar 2013, 11:49 am
As a means of discovering illegal activities, the federal and Florida governments have enacted laws to detect large sums of cash entering legitimate business channels. [read post]
4 May 2018, 10:35 am
The Task Force will be comprised of at least 12 members, including three representatives from the Department of Labor and Workforce Development; three representatives from the Department of the Treasury; and one representative each from the Department of Law and Public Safety, the Department of Agriculture, the Department of Banking and Insurance, the Department of Human Services, the Department of Transportation, and the Economic Development Authority. [read post]
11 Jan 2010, 6:01 am
Our Los Angeles County fair debt collection lawyers wrote back in October about a Buffalo, NY collection agency whose employees were actually arrested for posing as law enforcement officers. [read post]
7 Sep 2010, 1:12 am
” The FDIC has filed its first lawsuit, as part of the current failed bank wave, against former directors and officers of a failed bank. [read post]
17 Jul 2008, 4:00 am
It was not my first legal job, as a law clerk at the then-named Federal Home Loan Bank Board -- which later became the Office of Thrift Supervision, in the Treasury Department -- where although I obtained unparalleled learning in how to research, analyze, and try to influence federal regulating, and interacted with some wonderful people, much of the tenor there seemed too lifeless. [read post]
