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24 Feb 2009, 12:12 am
As reflected in their February 20, 2009 press release (here), plaintiffs’ attorneys have filed a securities class action lawsuit in the Southern District of New York against American Express and its CEO and CFO. [read post]
23 Feb 2009, 12:02 pm
Stanford International Bank, et al., filed in the U.S. [read post]
23 Feb 2009, 5:00 am
"Drug abuse hampers Afghan police - BBC 18/2/09"Sixty per cent of the Afghan police in the country's southern province of Helmand use drugs, it is claimed. [read post]
23 Feb 2009, 12:53 am
A second lawsuit has now been commenced in the Southern District of Texas against the Stanford International Bank and related Stanford entities. [read post]
20 Feb 2009, 12:32 am
As Brad Delong has calculated, "not even the richest of the pre-Civil War southern slaveholders disposed of" the property in the hands of today's billionaires. [read post]
19 Feb 2009, 2:07 pm
Attorney's Office for the Southern District of New York, the bank's web site said. [read post]
19 Feb 2009, 10:50 am
Howard | Nassiri has an active mortgage loan modification practice as well as a predatory lending practice in Southern California. [read post]
18 Feb 2009, 10:00 pm
District Court for the Southern District of New York. [read post]
18 Feb 2009, 4:31 am
The defendants include not only Stanford and his Houston-based firm but the affilated bank, based in Antigua. [read post]
14 Feb 2009, 11:56 am
This post is by my colleagues Gail Lees, Andrew Tulumello, Chip Nierlich, Mark Whitburn and Chris Chorba. [read post]
13 Feb 2009, 7:19 am
In the US District Court for the Southern District of New York, UBS AG was named as a defendant in a class action lawsuit alleging that the company engaged in a tax scam designed to help rich US investor avoid federal taxes. [read post]
11 Feb 2009, 8:15 pm
The scheme allows the investment bank to redeem partial liquidity to its clients. [read post]
9 Feb 2009, 8:03 am
Because shipping industry transactions are generally in U.S. currency and usually pass through one of the New York Clearing House banks, Rule B Attachment proceedings have become exceptionally popular in the Southern District of New York (which includes Manhattan) where they now comprise approximately 30% of all new cases filed. [read post]
9 Feb 2009, 8:03 am
Because shipping industry transactions are generally in U.S. currency and usually pass through one of the New York Clearing House banks, Rule B Attachment proceedings have become exceptionally popular in the Southern District of New York (which includes Manhattan) where they now comprise approximately 30% of all new cases filed. [read post]
9 Feb 2009, 6:44 am
At Howard | Nassiri LLP, our loan modification practice is entirely focused on helping homeowners negotiate successfully with their banks for more livable mortgage terms. [read post]
9 Feb 2009, 1:56 am
The three latest bank closures are Alliance Bank, previously a $1.14 billion asset bank in Culver City, CA (about which refer here); County Bank, previously a $1.3 billion bank in Merced, California (refer here); and First Bank Financial, previously a $279 million asset bank in McDonough, Georgia (refer here). [read post]
5 Feb 2009, 1:02 am
All types of robberies are prosecuted at the state level, but bank robberies often are prosecuted federally because of their federal protection. [read post]
3 Feb 2009, 5:57 am
Many of these brokers have conspired with Wall Street sellers of Municipal Derivatives to overcharge their governmental clients, according to a class action lawsuit filed in federal court in the Southern District of New York. [read post]
3 Feb 2009, 4:00 am
Washington Mutual Bank - Was Employee Harassed and Fired Because She Is a Lesbian? [read post]
31 Jan 2009, 6:54 am
It was the bank's first quarterly loss since 2001. [read post]
