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9 Sep 2008, 2:20 am
The Journal article notes that commercial banks and thrifts hold "high concentrations" of Fannie and Freddie preferred shares. [read post]
8 Sep 2008, 10:22 am
To evade government scrutiny, the skimmed cash was not deposited into U.S. bank accounts, but instead, at the direction of Chahine, converted into cashier's checks made out to persons located in Lebanon and reduced in physical size by changing small denomination notes into larger denomination notes. [read post]
3 Sep 2008, 10:37 pm
We call it Auburn 44 and Southern Miss 17. [read post]
28 Aug 2008, 3:57 pm
Soon after Plaintiff Gordon’s complaint was filed, the United States Judicial Panel on Multidistrict Litigation issued a Transfer Order, dated December 11, 2008, that Gordon’s complaint -- along with six other class action complaints filed across the country -- be assigned to the United States District Court for the Southern District of Texas for coordinated or consolidation proceedings. [read post]
28 Aug 2008, 2:29 pm
Diaz, No. 06-13782 Conviction for armed bank robbery, use of a firearm during a crime of violence, and possession of a firearm by a convicted felon is vacated and remanded where defendant did not knowingly waive his right to a jury trial. [read post]
25 Aug 2008, 1:11 am
Southern District of Ohio at ColumbusCOOK, Circuit Judge. [read post]
23 Aug 2008, 4:01 am
Cost Plus World Market is another retailer, where customers were unknowingly giving criminals access to their bank accounts when they made a purchase.On July 22nd, the company announced that after a thorough investigation they learned the Electronic Funds Transfer devices (PIN pads) might have been been compromised at eight Southern California stores by unauthorized third parties.Since then three additional stores have been identified as being compromised.The first hint of trouble… [read post]
20 Aug 2008, 10:31 pm
("OBM"), against appellant Sun Trust Banks, Inc. [read post]
19 Aug 2008, 3:02 pm
A group of Merrill Lynch entities (Merrill Lynch) recently filed a motion to dismiss a securities class action pending in United States District Court for the Southern District of New York. [read post]
18 Aug 2008, 5:41 pm
Agreement signed among eleven cities on Southern Silk Road to form tourist alliance At the closing ceremony of the Southern Silk Road and Ethnical Cultural Forum held on July 26th, 11 node cities on the Southern Silk Road including Chengdu, Ya'an and Zhaotong of Yunnan formally signed the Southern Silk Road Tourist Alliance Cooperative Agreement to join efforts to build the Southern Silk Road into an elaborate tourist route. 2. [read post]
18 Aug 2008, 11:51 am
Union of India and Southern Petrochemical Industries Co. [read post]
18 Aug 2008, 4:43 am
Topics tackled in this summer (or winter, if you're in the Southern hemisphere) issue include * A practical piece by David Ehrlich (Fross Zelnick Lehrman & Zissu, NY) on the role of trade mark warranties in mergers and acquisitions;* A review by business angel Hidero Niioka on the role played by IP in investment banking;* "Opel/Autec: does the ECJ realize what it has done? [read post]
14 Aug 2008, 5:04 am
On July 10, Equipoint had filed Ch.11 bankruptcy in California's Southern District bankruptcy court [read post]
12 Aug 2008, 12:18 pm
Deutsche Bank AG, 443 F.3d 253, 270 (2d Cir. 2006)). [read post]
9 Aug 2008, 1:50 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
5 Aug 2008, 6:02 am
At this time, there is no cost to use the T-Job Bank site, either by candidates or employers. [read post]
2 Aug 2008, 4:13 am
This information included compromised patient data, bank customer data and even sensitive e-mail communications. [read post]
30 Jul 2008, 9:05 pm
The Swiss banking giant UBS has suspended David Schulman, the head of its U.S. fixed income unit and global head of municipal securities, Reuters reports. [read post]
29 Jul 2008, 9:59 pm
Bank of America NA, the largest secured claimholder, is owed a total of $28.6 million. [read post]
25 Jul 2008, 7:18 pm
District Court for the Southern District of New York on behalf of persons who purchased auction rate securities from UBS AG (NYSE: UBS), UBS Securities LLC and UBS Financial Services Inc. between May 8, 2003 and Feb. 13, 2008 and who continued to hold the securities as of Feb. 13, 2008. [read post]
