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11 Aug 2014, 8:33 pm
(Pix (c) Larry Catá Backer 2014) On August 11, 2014, the President of the Human Rights Council, Baudelaire Ndong Ella, appointed the members of the Human Rights Council's "independent international commission of inquiry to investigate all violations of international humanitarian law and international human rights law" in the area that the Human Rights Council describes as "the Occupied Palestinian Territory, including East Jerusalem, particularly in the Gaza Strip. [read post]
11 Aug 2014, 4:30 pm
Many individuals who live outside of America like to purchase real estate in America or invest in the U.S. [read post]
11 Aug 2014, 10:55 am
Reuters reports that the case against Arab Bank Plc, accused of financing Hamas, begins in court this week. [read post]
9 Aug 2014, 2:00 pm
We are working with the governments of Mexico and in Central America to stem the tide. [read post]
7 Aug 2014, 2:21 pm
Justice Department just got Bank of America Corp. to pay about $16 billion to settle charges of selling defective mortgages to investors. [read post]
6 Aug 2014, 4:35 pm
WSJ.com: “Bank of America Corp. and the Justice Department are close to a deal in which the bank will pay between $16 billion and $17 billion to resolve allegations of mortgage-related misconduct in the run-up to the financial crisis, according to people familiar with the matter. [read post]
6 Aug 2014, 2:57 pm
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
5 Aug 2014, 3:41 pm
Angelo Duarte (Visiting Economist at the BIS) and Ramon Moreno (Acting Chief Representative, Office for the Americas) organised the meeting. [read post]
5 Aug 2014, 6:28 am
., a Principal at Deloitte, Marie Patterson, VP-Marketing at Hiperos, and Billy Spears, Chief Ethics, Privacy and Compliance Officer at Hyundai Capital America. [read post]
4 Aug 2014, 7:42 am
Bank of America Ordered to Pay $1.3 Billion for Mortgage Fraud On Wednesday, July 30th, a federal jury ruled that Bank of America would pay $1.27 billion in civil penalties for mortgage fraud and bad home loans sold to Fannie Mae and Freddie Mac, which in part triggered the Great Recession in 2008. [read post]
3 Aug 2014, 11:34 am
., Appellees. 3rd District.Jurisdiction -- Non-residents -- Torts -- Conversion -- Civil procedure -- Relief from judgment -- Action against corporation and individual arising out of business relationship in which corporate defendant agreed to process payments made by plaintiff's customers and to transfer the funds to plaintiff's bank accounts in Florida on a regular basis -- Defendant, who had been properly served with process, did not waive right to challenge circuit… [read post]
31 Jul 2014, 2:25 pm
ECUSA was fighting over its brand as the church of America’s wealthy and powerful elite, whose roots go back to before the Revolution; Bishop Lawrence’s diocese was fighting for its place in the traditions of Anglicanism – which equally go back to before the Revolution. [read post]
31 Jul 2014, 8:21 am
Michigan bank robber Jules Bahler pled guilty this week to robbing a Bank of America branch. [read post]
31 Jul 2014, 5:58 am
[JURIST] A federal judge on Wednesday imposed [opinion; pdf] a $1.27 billion penalty on Bank of America [corporate website] after a jury found them liable for mortgage fraud. [read post]
31 Jul 2014, 5:00 am
[1] Project Claret = Preliminary indication of valuation considerations by Bank of America/Merrill Lynch dated May 25, 2014 [read post]
30 Jul 2014, 9:23 am
CLS Bank (subject matter eligibility); Nautilus v. [read post]
29 Jul 2014, 3:43 pm
Ah ha, the winner is Bank of America. [read post]
29 Jul 2014, 3:43 pm
Ah ha, the winner is Bank of America. [read post]
29 Jul 2014, 10:39 am
Bank of America ("The defendant appeals from the trial court’s judgment in favor of the plaintiff on claims of: breach of contract; violations of article 3 of the Uniform Commercial Code (UCC), General Statutes § 42a-3-101 et seq., and violations of article 4 of the UCC, General Statutes § 42a-4-101 et seq.; negligence; and common-law conversion. [read post]
