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8 Jun 2007, 12:27 pm
Predatory lending has become one of the more common ways that this is now happening. [read post]
5 Mar 2012, 8:26 pm
If there is one thing that is cool, it is that you get a victory. [read post]
3 Jul 2012, 2:44 pm
One of the things I love about being an international attorney is the potential to effect change at the global level. [read post]
16 Sep 2023, 11:15 am
LLCs can have one or multiple members. [read post]
10 Aug 2010, 12:33 pm
Trevino thinks the SEC will eventually amend the process but don’t “bank on it. [read post]
24 May 2016, 5:17 pm
These issues were presented in the class action lawsuit filed in June 2015 in the Central District of California against Toshiba Corporation. [read post]
22 Aug 2017, 9:30 pm
American corporate anti-bribery and anti-corruption laws form the basis for one of the largest and busiest fields of white-collar legal practice in the world. [read post]
10 Apr 2008, 12:28 am
Only one outside IP address had done so; it belongs to one of defendant's offices. [read post]
3 May 2011, 8:50 am
“We built completely on his work,” one of them acknowledged. [read post]
1 Apr 2009, 11:09 pm
And which ones just aggravate the scapegoat spiel of the OECD. [read post]
15 Jun 2009, 5:30 am
Bank of Edwardsville, 2008 WL 4671743 (S.D. [read post]
12 Mar 2020, 8:04 am
Deutsche Bank could be the most important legislative power cases in decades. [read post]
28 Nov 2018, 1:26 pm
Defendants include all three major credit reporting agencies (Equifax, Experian and TransUnion), American Honda Finance Corporation, Barclays Bank Delaware, Chase Bank USA, N.A., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
3 Dec 2018, 5:52 am
The process takes one to two years and the enforcement against assets of the defendant in Venezuela may take six months to a year. [read post]
30 Nov 2011, 9:51 am
ARAB TURKISH BANK; a.k.a. [read post]
10 Aug 2011, 5:00 am
If one is your investor, you’re going to be tied up in legal headaches for years. [read post]
11 Aug 2010, 8:02 am
One day they pull all their deposits in favor of another bank offering higher rates, and then some months later they return to you, cap in hand, seeking a new loan. [read post]
12 Apr 2013, 6:55 pm
The history of Jesse James is a clouded one. [read post]
11 Jun 2022, 12:47 pm
Some background Until 2008, Lehman Brothers1 was one of the largest investment banks in the United States, with hundreds of billions of dollars in assets under management and more than 25,000 employees in offices worldwide. [read post]
3 Sep 2012, 9:13 am
When I attended college, no one had a smartphone. [read post]