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18 Mar 2008, 7:14 am
The first suit [complaint, PDF], filed in US District Court for the Southern District of New York [official website], alleged that some of the company's officers and directors - including [read post]
16 Mar 2008, 10:19 pm
Schwarcz (Duke University School of Law) has posted Markets, Systemic Risk, and the Subprime Mortgage Crisis (Southern Methodist University Law Review, Vol. 61, No. 2, 2008) on SSRN. [read post]
16 Mar 2008, 6:44 pm
Dlusky Southern District of Ohio at Columbus 08b0002n.06 In re: Azbill v. [read post]
12 Mar 2008, 1:48 pm
Morrison, Acting United States Attorney for the Southern District of Indiana, announced that ANN GEYMAN, 54, Madison, was sentenced to 48 months imprisonment today by U.S. [read post]
11 Mar 2008, 2:28 pm
In The Emperors Club case, court documents filed in the Southern District of New York say the ring made as much as $1 million through a front company to which clients were directed to make payments. [read post]
11 Mar 2008, 9:21 am
At least one bank used by Mr. [read post]
5 Mar 2008, 6:13 am
Zloch, United States District Court Judge for the Southern District of Florida. [read post]
3 Mar 2008, 12:56 am
Last Act: 01/31/08 signed chap.1112
A9551A
Towns (MS) -- Relates to extending the provisions of chapter 591 of 2001 relating to limiting the check cashing exemption for national banks BLURB : Banking; extd 591/01; check cash
Chapter
Signed Date
Effective Date12
02/11/2008
02/11/2008Last Act: 02/11/08 signed chap.1202/11/08 approval memo.313
… [read post]
3 Mar 2008, 12:41 am
You can't just leave it in the bank. [read post]
29 Feb 2008, 7:55 am
Trusts and other banking products are important and those markets will continue to grow rapidly. [read post]
20 Feb 2008, 1:42 pm
With a grandfather (who raised him) whom the words "stern disciplinarian" do not begin to describe, and living in a southern society that made life hell for hi [read post]
10 Feb 2008, 5:11 pm
"Just ask the 27 workers at the Automobile Club of Southern California fired for messages about colleagues on their MySpace sites; the Florida sheriff's deputy whose MySpace page revealed his heavy drinking and fascination with female breasts - and swiftly found himself handing in his badge; the Argos worker in Wokingham fired for saying on Facebook that working at the firm was "shit"; the Las Vegas teacher at a Catholic school fired after he declared himself gay on his… [read post]
6 Feb 2008, 2:32 pm
Wood River and John Whittier are the subject of a pending Southern District of New York bankruptcy action. [read post]
3 Feb 2008, 7:17 pm
"It's the one place people can turn to try something new," he said.For example, FDLE used Byrne JAG funding as seed money for Florida's Computer Crime Center, which targets everything from child solicitations and child pornography to fraud, banking scams and computer hacking. [read post]
3 Feb 2008, 3:25 pm
Christ Hosp Southern District of Ohio at CincinnatiBOYCE F. [read post]
1 Feb 2008, 12:10 pm
The Motion was opposed by the Debtor, bondholders and two bank creditors. [read post]
1 Feb 2008, 12:10 pm
The Motion was opposed by the Debtor, bondholders and two bank creditors. [read post]
23 Jan 2008, 11:58 pm
The panel ruled that Oppenheimer could not show that law firm Storch, Amini & Munves had actually obtained any confidential information through its contact with a former paralegal and in-house counsel at the investment banking firm. [read post]
23 Jan 2008, 11:16 am
Check out DLA Piper, whose New Perimeter project is an incredible piece of work: a worldwide pro bono initiative that has seen 13,000 lawyer hours contributed to, inter alia, drafting new judicial laws in Kosovo, restructuring a micro-lending project, developing a worldwide food bank system and creating a human rights center in southern Africa. [read post]
23 Jan 2008, 3:45 am
Marine Midland Bank, N.A., 85 N.Y.2d 20, 24-25 (1995). [read post]
