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12 May 2009, 6:34 am
Walters was the tax assessments manager for the District of Columbia. [read post]
16 Aug 2018, 3:33 am
The violence led Congress to expand the small security force in the District of Columbia in 1842 to patrol the city at night. [read post]
22 Feb 2018, 5:18 pm
District Court for the District of Columbia, the superseding indictment was filed in the U.S. [read post]
20 Apr 2018, 3:00 am
Columbia newspaper The State reports that a disagreement over gang territory and contraband erupted into a massive and violent fight that spanned three dormitories at Lee Correctional Institution, a maximum-security facility located between Columbia and Florence. [read post]
10 Nov 2017, 7:40 am
[1] See P3 Bulletin, “Canada Infra Bank CEO due ‘shortly’”, November 7, 2017. [read post]
16 May 2021, 4:17 pm
Under the second approach, if the will does not provide for the possibility that the beneficiary murders the will-maker, the gift fails and a gift of residue would under Ontario law go on an intestacy as if there were no will (in my view the law of British Columbia differs because of section 46 of our Wills, Estates and Succession Act). [read post]
2 Jan 2012, 3:20 pm
[edited] Herald Tribune (Sarasota, FL): FDIC sues law firm for alleged malpractice (where the client was a bank). [read post]
22 Sep 2011, 9:49 am
Anyway, just now I'm getting round to savoring the irony that Burrough also wrote--perhaps his best book--the best history I've ever encountered of the small-time hoods, bank robbers and killers who bestrode the stage in the 1930s. [read post]
19 Oct 2011, 10:26 am
Attorney's office for the District of Columbia, has joined O’Melveny as counsel in the white collar defense and corporate investigations practice. [read post]
19 Feb 2011, 4:12 pm
Morgan Private Bank in Chicago. [read post]
2 Oct 2018, 11:37 am
Even as District of Columbia officials gave a cautious, interim report on their push to reduce with nurses’ help the expensive misuses of the 911 emergency system, a news organization’s story on a sky-high medical transport bill has underscored why regulators and lawmakers need to fix a pricey part of the health care system: Why can’t sick and injured patients get to treatment, quickly but without breaking the bank? [read post]
13 Jul 2008, 1:20 pm
July 11, 2008).* The search here produced evidence that linked defendant to a bank robbery, and it was consented to by a person with apparent authority. [read post]
25 Aug 2020, 9:33 am
Three weeks after California, Illinois and New York sued the Office of the Comptroller of the Currency (OCC) to enjoin its final rule purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations, in a complaint filed on August 20, 2020 in the same California federal district court, California, the District of Columbia, Illinois, Massachusetts, Minnesota, New Jersey, New York and North Carolina have sued the… [read post]
19 Feb 2018, 2:38 pm
The indictment charges all of the defendants with conspiracy to defraud the United States, three defendants with conspiracy to commit wire fraud and bank fraud, and five defendants with aggravated identity theft. [read post]
27 Jun 2018, 9:10 am
Manafort faces three indictments arising out of Special Counsel Robert Mueller’s probe into possible Russian influence in US political affairs: the first in October for conspiracy to launder money, making false statements, and conspiracy against the US; and the second [JURIST reports] in February for false individual income tax returns, failure to file reports of foreign bank and financial accounts, bank fraud, and others; and the third for trying to persuade witnesses to lie… [read post]
13 Oct 2011, 7:31 am
District Court for the District of Columbia. [read post]
21 Sep 2011, 9:17 am
District Court for the District of Columbia said Tuesday in a ruling (.pdf) that the Justice Department, in responses to the bank’s demand for more information about specific criminal conduct, has made “vague and imprecise” references to “an extensive web of transactions to launder and commingle the proceeds. [read post]
30 Mar 2011, 7:02 am
The Association of Corporate Counsel is preparing an aggressive expansion into Canada.The ACC plans to open a permanent office in Canada and add chapters in Alberta and British Columbia to supplement its existing ones in Ontario and Quebec, says a letter sent to its members. [read post]
17 Jun 2011, 12:02 pm
The banks' screw-ups could be the homeowners' best chance of saving their house. [read post]
1 Jul 2016, 8:33 am
Unless you go to your own bank, you’re going to pay a fee. [read post]
