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10 Dec 2008, 2:00 pm
In recent years, major commercial banks have been targeted by brokers who claim they're owed wages for overtime work. [read post]
9 Dec 2008, 1:55 pm
According to this class action complaint filed in Federal Southern District of California, this consumer credit reporting agency has included negative comments about consumers’ credit history on reports sent to banking institutions. [read post]
5 Dec 2008, 8:44 pm
Yesterday, Lev Dassin, the Southern District's acting U.S. [read post]
2 Dec 2008, 12:53 am
The latest example of this type of securities litigation involves a case filed on November 26, 2008 in the Southern District of Florida against Brazilian forest products manufacturer Aracruz Cellulose S.A. and certain of its directors and officers on behalf of investors who purchased the company’s American Depositary Receipts on the NYSE., as well as purchasers of the company’s common stock, which trades on the Sao Paulo Bovespa. [read post]
29 Nov 2008, 11:12 am
Four defendants in the Southern District of West Virginia have been charged in separate cases with various bankruptcy crimes in a small fraud sweep that U.S. [read post]
29 Nov 2008, 11:12 am
Four defendants in the Southern District of West Virginia have been charged in separate cases with various bankruptcy crimes in a small fraud sweep that U.S. [read post]
28 Nov 2008, 12:14 pm
: Peer International Corporation, Southern Music Publishing Co and Peermusic (UK) Ltd v Editoria Musical de Cuba (IP finance) Justice Kitchin upholds British Beer and Pub Association and British Hospitality Association appeal against decision of Copyright Tribunal on basis for calculation of fees which members have to pay for background music (IPKat) Contempt of court: the risks of false testimony in trade mark infringement proceedings: KJM Superbikes Ltd v Hinton (IPKat) (IPKat)… [read post]
24 Nov 2008, 12:53 pm
Given the current interest rate environment, fourth quarter's bank sales should be even stronger. [read post]
23 Nov 2008, 5:23 pm
Cole Banks, an Evansville attorney and political science instructor at the University of Southern Indiana, said case law does not support the Court of Appeals' Nov. 13 finding that Terre Haute Mayor Duke Bennett was ineligible to run for that office in 2007. [read post]
21 Nov 2008, 11:06 pm
The foreign companies have achieved this mainly by setting up their factories in Southern and border states where they could avoid the UAW, and thereby introduce efficient methods of production. [read post]
18 Nov 2008, 2:18 pm
Indicts Swiss Executive for Foreign Bank Account Tax Evasion. [read post]
17 Nov 2008, 11:10 pm
Lurie are quoted in the November 2008 issue of Real Estate Southern California in an article entitled, "Banking Blues. [read post]
16 Nov 2008, 5:47 pm
Your collective greed has wrecked the world…. and I do hope you have stopped short selling banking shares because it is illegal now… George: Yeah yeah…. out of banking shares…. [read post]
15 Nov 2008, 6:30 pm
Ross Southern District of Ohio at Cincinnati 08a0688n.06 Victor Deleon v. [read post]
13 Nov 2008, 6:40 pm
District Court for the Southern District of New York, former UBS Securities LLC Executive Director Mitchell Guttenberg was ordered to forfeit $15.81 million in alleged illegal profits, as well as serve 78 months in prison. [read post]
13 Nov 2008, 1:48 pm
A press release of the US Attorneys Office for the Southern District of Florida tells of the Indictment of "a senior executive of a large Swiss bank with offices worldwide, including the United States. [read post]
11 Nov 2008, 6:17 pm
District Court, Southern District of New York (Manhattan). [read post]
11 Nov 2008, 4:15 pm
Federal law creates certain rights for people who attempt to borrow money from banks. [read post]
11 Nov 2008, 3:19 am
Attorney's office for the Southern District of New York has announced that Former New York Gov. [read post]
10 Nov 2008, 11:49 am
Bullitt Cnty Bank Western District of Kentucky at Louisville 08a0684n.06 Clark v. [read post]
