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27 Feb 2012, 1:23 pm
For example, out of the 2,600 mortgage fraud investigations open nationally, 70 percent involve more than $1 million, compared with smaller bank frauds under $25,000 that were previously typical of the caseload. [read post]
26 Feb 2012, 11:48 pm
In a comment piece by Edzard Ernst, the Guardian drew attention to the British Chiropractic Association’s recent account of its libel action against Simon Singh. [read post]
26 Feb 2012, 8:56 pm
(The following post has been contributed by Rahul Singh, Assistant Professor of Law, National Law School, Bangalore (on leave) and Senior Associate, Trilegal)We live in interesting times where the Minister for Corporate Affairs (Indian competition authority’s administrative Ministry) speaks about helping Kingfisher Airlines and slaying the dragon of runaway inflation through the so-called second Big Bang reforms of the National Competition Policy in the same breath! [read post]
26 Feb 2012, 5:12 am
Skadden, Arps et al Sidley Auston LLP Time Warner US Department of State Debevoise & Plimpton National Amusements Inc. [read post]
26 Feb 2012, 4:48 am
Skadden, Arps et al Sidley Auston LLP Time Warner US Department of State Debevoise & Plimpton National Amusements Inc. [read post]
26 Feb 2012, 4:27 am
Skadden, Arps et al Sidley Auston LLP Time Warner US Department of State Debevoise & Plimpton National Amusements Inc. [read post]
25 Feb 2012, 4:39 am
It was the nation’s first appellate court to issue such a finding. [read post]
24 Feb 2012, 9:09 pm
In the fall of 1995, he went to the West Bank for a visit. [read post]
24 Feb 2012, 5:49 pm
Bank National Association (February 6, 2012), the Court of Appeal (First Appellate District, Division One) reversed that verdict, decertified the class, and sent the whole thing back down to the trial court for further consideration of how to resolve the individual break claims in light of Brinker. [read post]
24 Feb 2012, 12:16 pm
Eventually, Antonopoulos and his associates decided to use foreign banking systems like PayPal, and cut the Greek bank, with which they had been negotiating for three months, from the middle. [read post]
23 Feb 2012, 2:43 pm
As for the banks, the mid-cap regional banks are easier to access than the giant national banks, and Dunn Rush says they have excellent access in this regard; the larger banks “have their own problems” which are well known and beyond the scope of this post. [read post]
23 Feb 2012, 12:54 pm
The recently released 2011 National Business Ethics Survey from the Ethics Resource Center is not very encouraging. [read post]
23 Feb 2012, 7:51 am
The indictment alleges that Gregory Walker created fraudulent distribution forms to have money transferred from client accounts to a bank account belonging to an associate of Walker’s. [read post]
22 Feb 2012, 4:25 pm
The recently released 2011 National Business Ethics Survey from the Ethics Resource Center is not very encouraging. [read post]
22 Feb 2012, 12:52 pm
The International Franchise Association reported that 2012 will be the year that franchising rebounds. [read post]
21 Feb 2012, 5:05 pm
A coalition of groups — including the Alliance of Automobile Manufacturers, Association of Global Automakers, National Association of Manufacturers and American International Automobile Dealers Association — urged the Senate to reject hiking the recall fines. [read post]
21 Feb 2012, 3:38 pm
Only Slovakian national Julius Bencko remains at large. [read post]
21 Feb 2012, 11:38 am
Bank National Association (Feb. 2, 2012, A125557) ___ Cal.App.4th ___ Click here. [read post]
21 Feb 2012, 10:53 am
She is also a member of the National Association of Medicare Set Aside Professionals (NAMSAP) and the Workers’ Compensation Claims Professionals (WCCP). [read post]
21 Feb 2012, 10:38 am
Bank National Association (Feb. 2, 2012, A125557) ___ Cal.App.4th ___ http://www.courtinfo.ca.gov/opinions. [read post]
