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23 Jan 2011, 3:52 pm
The resulting wild west atmosphere allowed investment schemes to mushroom. [read post]
21 Jan 2011, 3:56 pm
” In its complaint, the SEC alleges that Landberg used substantial amounts of fraudulently obtained bank loans to make distributions to certain West End fund investors, thereby creating the false impression that West End’s investments were performing well. [read post]
21 Jan 2011, 7:30 am
In Wells Fargo Bank v. [read post]
21 Jan 2011, 2:55 am
Court of Appeal (Civil Division) Miskovic & Anor v Secretary of State for Work and Pensions (Rev 1) [2011] EWCA Civ 16 (20 January 2011) Swain- Masonn & Ors v Mills & Reeve (a firm) [2011] EWCA Civ 14 (20 January 2011) Rohlig (UK) Ltd v Rock Unique Ltd [2011] EWCA Civ 18 (20 January 2011) Bellway Homes Ltd v Beazer Homes Ltd [2011] EWCA Civ 15 (20 January 2011) Crema v Cenkos Securities Plc [2010] EWCA Civ 10 (20 January 2011) Nokia GmbH v IPCOM GmbH & Co KG [2011] EWCA Civ 6… [read post]
20 Jan 2011, 5:23 pm
A recent study from West Point professor Lt. [read post]
20 Jan 2011, 4:59 pm
If you have $10,000 or more in one or more foreign bank and/or financial accounts, you must report them on Form TD F 90-22.1. [read post]
20 Jan 2011, 3:39 pm
In addition to this fraud, Landberg fraudulently obtained bank loans to make distributions back to investors to maintain the illusion that the investments were performing well. [read post]
19 Jan 2011, 3:35 pm
West was charged with two counts of armed bank robbery in violation of 18 U.S.C. [read post]
19 Jan 2011, 7:14 am
Environmental Protection Agency gears up to regulate greenhouse gases this year, according to a report from investment bank FBR Capital Markets.Miamisburg’s O.H. [read post]
19 Jan 2011, 6:13 am
http://tinyurl.com/6yy5mo5 (Claire Cain Miller) The Case for Online Dedupe - http://tinyurl.com/4zgxk24 (B&L Blog) The Lure and Lore of EDD Commodity Pricing - http://tinyurl.com/4pc5z3t (Jason Krause) Tweet Costs Soccer Player Nearly $16,000 in Fines - http://tinyurl.com/4up2m67 (Mike Melanson) Your Facebook Profile Might Get You Out Of Jury Duty Soon - http://tinyurl.com/4dnoocs (Rosa Golijan) Reports and Resources 2010 Online, by the Numbers - http://tinyurl.com/6jrxayy (Nick Belton) Data… [read post]
19 Jan 2011, 4:00 am
Social Security was supposedly based on "worthless pieces of paper" in a drawer in a government repository in West Virginia, while money in the bank is a solid asset.If the reported events in Europe are true, therefore, they are not an argument for privatizing Social Security. [read post]
18 Jan 2011, 4:56 am
You have no clients, have never tried a case, haven’t ever interviewed a client, have no money that the government’s student loan program didn’t put in your bank account; you can hardly afford to live and are wondering when you’ll get your first paid vacation because law school and the bar exam have exhausted you physically, mentally and spiritually. [read post]
17 Jan 2011, 12:19 pm
Dowd from West here tweetmeme_source = 'raydowd'; Copyright Litigation Handbook (West 5th Ed. 2010) by Raymond J. [read post]
17 Jan 2011, 2:27 am
(Kluwer Patent Blog) OHIM: Email ‘alert’ system replaying CTM publication letter from 1 Feb 2011 (Class 46) European patent validation soon available in Morocco (inovia’s Foreign Filing Blog) Germany Genuine use – It’s quality that counts, not quantity – Federal Patent Court decision in 28 W (pat) 133/09 (Class 46) India Yet another trouble for Britannia – Kraft Foods files suit against Britannia alleging ‘Treat-O’ cookies are a copy of its… [read post]
16 Jan 2011, 8:10 am
State of West Bengal & Anr. (1975) 2 SCR 674“The Government is a government of laws and not of men. [read post]
15 Jan 2011, 3:23 pm
The area I am describing, which, in today’s gang parlance, would be called “the turf,” is bounded by Lenox Avenue on the west, The Harlem River on the east, 135th Street on the north, and 130th Street on the south. [read post]
11 Jan 2011, 4:23 pm
“Unlike, the United Kingdom, which is in the process of deregulating the legal profession, enabling profit-making companies, from banks and insurance companies to retail chains like Tesco, to actually own a [read post]
10 Jan 2011, 8:35 am
For the English employee, causing money to be wired from a New York bank account to the agent may also be sufficient to support jurisdiction. [read post]
7 Jan 2011, 9:39 am
Cornel West may be black, but his speech is not at all ebonics. [read post]
6 Jan 2011, 1:18 pm
We will also hear how the banks acted to limit public disclosure of Enron's prepay obligations. [read post]
