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28 Feb 2012, 8:43 am
Defendant Jacinto Puentes prepared and submitted loan applications containing false information and false supporting documentation, including false verifications of bank deposits from Wachovia Bank's then Assistant Vice President, defendant Rogelio Ramirez. [read post]
9 Feb 2012, 1:41 pm
” Attorney General Eric Holder Jr. announced the $25 billion mortgage servicing and foreclosure settlement on a stage brimming with state attorneys general from across the country, including Iowa’s Tom Miller, Roy Cooper of North Carolina and John Suthers of Colorado. [read post]
11 Dec 2020, 7:29 am
., LL.M.Representative Tom Emmer (R-Minn) and other leaders of the Congressional Blockchain Caucus have asked the SEC to address the issue of broker-dealer custody of digital securities. [read post]
7 Jan 2014, 3:17 am
The following is a post by Tom Coyner a Senior Adviser to IPG. [read post]
8 Jul 2013, 2:24 am
The following is a post by Tom Coyner a Senior Adviser to IPG. [read post]
11 May 2023, 9:05 pm
This post comes to us from professors Edoardo Martino at the Amsterdam Center for Law & Economics and Tom Vos at the Jean-Pierre Blumberg Chair (University of Antwerp, Belgium). [read post]
23 Mar 2010, 11:28 am
The fundraising totals for the other GOP candidates are: Tom Harman: $81,746 ($239,956) John Eastman: $194,116 ($148,276) [read post]
24 Jun 2021, 7:00 am
Perhaps you’ve seen Tom Selleck on a daytime TV ad addressing seniors directly, or maybe you’ve only heard the term involved in lawsuits. [read post]
31 Jan 2019, 6:30 am
No one does the Carlton quite like Carlton Banks. [read post]
19 Oct 2012, 5:06 am
These are some of the compliance-related stories that recently caught my attention: Frankenstein, Lance Armstrong and FCPA/Bribery Act Compliance by Tom Fox So how does Frankenstein relate to compliance and ethics? [read post]
12 Sep 2011, 10:09 am
Image by Tom Raftery via Flickr President Obama will send his new jobs creation plan to Congress later today. [read post]
19 Mar 2009, 2:12 pm
Congratulations to my partner, Tom Flaherty, who was selected as Best Lawyers' 2009 West Virginia Litigator of the Year. [read post]
10 Oct 2011, 5:51 am
We are not a licensed bank or a security firm. [read post]
10 May 2018, 3:58 am
Arab Bank, in which the court held that foreign corporations cannot be sued under the Alien Tort Statute. [read post]
3 May 2019, 3:01 am
EPA confirms the view of its peer agencies around the world: glyphosate weed killer, found in Roundup, is not a carcinogen [Tom Polansek, Reuters, earlier, more] Mayor Bulldozer? [read post]
11 Jul 2014, 4:00 am
He wrote The Adventures of Tom Sawyer (1876) and its sequel, Adventures of Huckleberry Finn (1885), the latter often called “the Great American Novel. [read post]
19 Nov 2009, 7:00 am
There’s a very good piece in the Financial Times today about Goldman Sachs by Francesco Guerrera and Tom Braithwaite. [read post]
9 Mar 2009, 7:00 am
Bank, Esq. [read post]
1 Jul 2014, 5:40 am
Kentucky: “Legislative caucuses rely on PACs, reports show” by Tom Loftus in The Courier Journal. [read post]
2 Dec 2011, 3:09 pm
It also is an indicator that Massachusetts is not going to accept any settlement brokered by Iowa Attorney General Tom Miller. [read post]
