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5 Jul 2019, 12:31 am
Local Councils failing to prosecute rogue letting agents The National Landlords Association have learned that over half of all Local Authorities failed to prosecute a single letting agent in the four year period 2014/15 – 2017/18. [read post]
12 Sep 2023, 7:20 am
Aequitas Notes Investment Fraud The alleged scheme operated from June 2014 through February 2016 when the former executives solicited investments by misrepresenting Aequitas’ use of investor funds, the company’s financial health, and the associated risks. [read post]
1 Aug 2018, 7:40 pm
Bank Nat. [read post]
25 Jun 2024, 2:54 am
The railroad said the bridge was used by only a few trains per day and did not expect rerouting to have a significant impact. [read post]
20 Jul 2023, 9:05 pm
Senate without a compromise with the House, but some House Republicans have threatened to jeopardize troop pay, current Pentagon programs, and national defense policy. [read post]
25 Apr 2011, 7:47 pm
I remember wondering, to begin with, how in the world such a story had become the subject of a national news magazine television program. [read post]
21 Oct 2010, 6:24 am
Fulton County Daily ReportAs Big Law strays away from the use of lockstep, the ladder lawyers thought they were all climbing has been kicked out from under them, notes The Snark. [read post]
20 Jul 2007, 1:17 am
That told us it was a market we should be in. [read post]
16 Dec 2010, 8:03 am
Zombie banks walk among us to this day, propped up by lenient regulators, low interest rates, and dead ideas. [read post]
15 Dec 2010, 6:57 pm
Zombie banks walk among us to this day, propped up by lenient regulators, low interest rates, and dead ideas. [read post]
2 May 2014, 12:28 pm
The first is Federal National Mortgage Association v. [read post]
6 Dec 2010, 10:55 am
Tell us about your hardship… we’re interested and we’re here to help? [read post]
9 Apr 2009, 8:39 am
Please join the discussion by adding your comments on any of these stories, and please do let us know if you think we’ve missed something important, or if there is a source you think should be monitored. [read post]
24 Mar 2007, 8:47 am
On November 10, 1995, the Eastern Kansas Multi-County Task Force issued a report determining that the fire "was an intentionally set incendiary fire caused by ignition of a liquid accelerant applied throughout the structure on the main and second floors"; the fire had "multiple points of origin," including a suspicious area of self-contained fire in the vanity of the master bathroom; "liquid accelerant pour patterns and an unusual magnitude of low… [read post]
2 Sep 2011, 6:12 am
He bought the house in 2003 for $340,000 using a $322,700 loan. [read post]
6 Feb 2009, 7:00 am
Neither, says the judge in patent and trade mark case Schutz (UK) Ltd v Werit UK; Schutz UK Ltd, Schutz GmbH & Co KgAA v Delta Containers Ltd (PatLit) EWHC: RIM v Visto: Mr Justice Arnold takes charge (PatLit) Banking brand values plummet (IAM) United States US General Judd Gregg to be nominated as Secretary of Commerce (Inventive Step) (IP Watchdog) (Peter Zura's 271 Patent Blog) (Patently-O) (Chicago Intellectual Property Law Blog)… [read post]
18 Jun 2014, 5:43 am
All records or other information regarding the identification of the account, to include full name, physical address, telephone numbers and other identifiers, records of session times and durations, the date on which the account was created, the length of service, the types of service utilized, the IP address used to register the account, log-in IP addresses associated with session times and dates, account status, alternative e-mail addresses provided during registration, methods… [read post]
23 Oct 2023, 12:12 pm
Other major businesses, including Bank of America, Citi, Deutsche Bank, Goldman Sachs, Wells Fargo, and JPMorgan, have also imposed restrictions on employees’ use of Chat GPT due to similar concerns. [read post]
19 Oct 2009, 1:24 am
Former Nixon Peabody Associate Faces Criminal Charges for Alleged Insider Trading
The National Law Journal
Federal prosecutors in Washington, D.C., have accused former Nixon Peabody associate Melissa Mahler, who was hit with civil insider trading charges by the Securities and Exchange Commission last month, of making false statements to SEC investigators. [read post]
22 Jun 2020, 4:30 am
The court reasoned that the bank employee exceeded her authorized access because her use of the account information was not a permitted use and was contrary to the bank’s policies. 597 F.3d 263, 270-273 (5th Cir. 2010). [read post]