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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]
4 Nov 2008, 1:02 pm
A former bank president from LeRoy, Minnesota, just over the border from Iowa, has pleaded guilty to tax and fraud... [read post]
27 Oct 2008, 7:56 pm
The card is aimed at people without bank accounts. [read post]
25 Oct 2008, 5:46 pm
The fees were collected into a bank account kept secret from county budget officers, and payments made to employees were never taxed. [read post]
25 Oct 2008, 5:05 pm
US Bank Southern District of Ohio at Columbus 08a0617n.06 USA v. [read post]
24 Oct 2008, 12:52 pm
Id., at 1 n.2 Defense attorneys for Countrywide Bank, Countrywide Home Loans, and Bank of America filed a motion with the Judicial Panel for Multidistrict Litigation (MDL) requesting centralization of the class actions pursuant to 28 U.S.C. [read post]
24 Oct 2008, 3:33 am
Background NAB is Australia’s largest bank. [read post]
23 Oct 2008, 3:19 am
" An October 6, 2008 Wall Street Journal article describing the government takeover, including the sale of Fortis banking and insurance assets to BNP Paribas, can be found here. [read post]
22 Oct 2008, 12:42 pm
These indictments are not straight forward unless a codefendant goes to the government and says,"hey, we were trying to defraud the bank. [read post]
21 Oct 2008, 12:31 pm
Indeed, Realty Trac lists 18,885 bank-owned homes in the county and another 12,041 in pre-foreclosure. [read post]
20 Oct 2008, 9:12 am
Attorney in the Southern District of Illinois and the District of New Jersey, and a former AUSA in the Southern District of New York, one of Cleary’s career-defining moments was his role leading the Unabomber’s prosecution team in the 90’s. [read post]
16 Oct 2008, 1:00 pm
The Southern District has room on the docket, the panel said, and it's already home to two of the lawsuits. [read post]
16 Oct 2008, 12:41 am
However, as the 10b-5 Daily blog recently noted (here), a judge in the Southern District of New York refused to remand New Jersey Carpenters Vacation Fund v. [read post]
13 Oct 2008, 8:08 pm
The closure of these two banks brings the 2008 total number of bank closures to 15. [read post]
13 Oct 2008, 5:23 pm
Three other dangerous roads here in Southern California are worth mentioning as well. [read post]
11 Oct 2008, 3:07 am
(IP finance) P2P growth slowing as infringement goes deeper undercover (Ars Technica) Tips for website privacy policies (IP Spotlight) Argentina Internationalised domain names (IDNs) to be registrable in Argentina (IP tango) Australia Macquarie Bank and serial cybersquatter go around again: Macquarie Bank Limited & Anor v David Seagle (Australian Trade Marks Law Blog) China China extends application of 'Internet Treaties' to Hong Kong… [read post]
