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7 Feb 2007, 12:26 am
This term, the Supreme Court will review both the presumptive reasonableness and sliding-scale review standards.
Contract LawTuesday, January 30, 2007By Glen BanksGlen Banks, a partner at Fulbright & Jaworski, writes that the the U.S. [read post]
3 Feb 2007, 5:11 pm
Williams also claimed that $4,000 cash she deposited into her bank account days after Dimson received $30,000 cash from an undercover FBI agent, was actaully a loan from a friend. [read post]
2 Feb 2007, 6:52 am
An Epitome of Great Legal Classics
1 v. (1915) Hughes, William Taylor
Office of Constable: Comprising the Laws Relating to High, Petty, and Special Constables, Headboroughs, Tithingmen, Borsholders, and Watchmen, with an Account of Their Institution and Appointment
1 v. (1840) Willcock, John William
On Conveyancers' Evidence
1 v. (1839) Coventry, Thomas
On the Admissibility of Confessions and Challenge… [read post]
1 Feb 2007, 8:45 pm
"We narrowly escaped collateral damage from that whole controversy," said William Slagle, the chairman of Proficio Bank. [read post]
1 Feb 2007, 12:14 am
Bar Investigates Lawyers in Hamilton Bank Case
Daily Business Review
The Florida Bar confirmed Tuesday that it will open ethics investigations against Hunton & Williams partner Carlos Loumiet and Greenberg Traurig shareholder Robert L. [read post]
31 Jan 2007, 8:31 pm
Grossman in connection with their work for Greenberg on behalf of now-defunct Hamilton Bank. [read post]
31 Jan 2007, 2:31 am
., MARLOW, WILLIAMS, GONZALEZ, ... [read post]
30 Jan 2007, 5:12 am
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Contract LawTuesday, January 30, 2007By Glen BanksGlen Banks, a partner at Fulbright & Jaworski, writes that the the U.S. [read post]
29 Jan 2007, 8:07 am
As a result, the role of Congress changed considerably during this time period, with new laws on homesteading, railroads, banking and land-grant colleges laying the foundation for the post-Civil War era. [read post]
27 Jan 2007, 3:18 pm
Bank of America (1976) 60 Cal.App.3d 442, 450, 131 Cal. [read post]
25 Jan 2007, 12:06 am
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Strange $54 Million Fee-Split Saga Haunts Thelen
The Recorder
A long-running saga that began with allegations of French banks secretively, and illegally, buying a California insurer has devolved into a battle over millions of dollars because of shifting -- and questionable -- fee-splitting deals between Thelen Reid Brown Raysman & Steiner and the informant it once represented. [read post]
24 Jan 2007, 12:09 pm
The tension here is that shorter, focused consumer disclosures can meaningfully reduce regulatory burden, but, if they are done well, they will also empower consumers to make some decisions that a particular bank may not like. [read post]
24 Jan 2007, 12:40 am
Andrias, J.P., Sullivan, Williams, Gonzalez, ... [read post]
23 Jan 2007, 4:19 pm
Raby and William L. [read post]
23 Jan 2007, 7:58 am
Andrias, J.P., Sullivan, Williams, Gonzalez, Malone, ... [read post]
22 Jan 2007, 4:20 pm
Bank records do not lie. [read post]
18 Jan 2007, 10:09 pm
Foster & Tauyna Lovell Banks, eds., William S. [read post]
18 Jan 2007, 10:27 am
Louis Federal Reserve Board President William Poole has emphasized that such legislation must contain three essential reforms in order to eliminate the GSEs' threat to financial stability. [read post]
17 Jan 2007, 8:34 pm
"People know that the chances of scoring money is high, better than at a convenience store or gas station," [retired FBI agent William] Rehder said. [read post]
17 Jan 2007, 11:51 am
Duhaney and Dimson served time together in a federal penn; Duhaney five years for a concaine charge, and Dimson less than a year for bank fraud. [read post]
