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5 Feb 2010, 7:49 am
An Angolan arms dealer, who is currently in a French prison, for years maintained dozens of U.S. bank accounts handling some $60 million in transactions. [read post]
3 Feb 2010, 12:58 am
© 2010 West, a Thomson business [read post]
1 Feb 2010, 6:36 am
Editor’s Note: Eduardo Gallardo is a partner focusing on mergers and acquisitions at Gibson, Dunn & Crutcher LLP. [read post]
31 Jan 2010, 7:02 pm
” And since we’re talking Officer Krupke, for those of you who can remember West Side Story… here’s my version of a great song… the music by Leonard Bernstein, the lyrics by Stephen Sondheim. [read post]
31 Jan 2010, 5:28 pm
Once a few banks and cash transfer agencies opened, remittances from the Haitian diaspora flowed like water into the country—even though the thousands waiting in long lines to receive them often could not gain access. [read post]
29 Jan 2010, 12:06 am
© 2010 West, a Thomson business [read post]
28 Jan 2010, 5:17 pm
On behalf of trusts set up to fund retirement needs for their teachers, the Kenosha, Kimberly, Waukesha, West Allis-West Milwaukee and Whitefish Bay School Districts sued these banks in September of 2008, asserting legal claims that include violation of state securities law, fraud, misrepresentation and breach of contract. [read post]
28 Jan 2010, 6:12 am
Private investors invest in an existing bank or thrift holding company that acquires the failed institution. [read post]
28 Jan 2010, 4:05 am
IPS yesterday reported that in the West Bank, the Palestinian Authority's Fatah Party is using mosques in its battle against rival Hamas, as well as against critics within its own party. [read post]
27 Jan 2010, 9:00 am
Union Bank’s Justin Miller says that based on conversations with West Coast Am Law 100 and 200 firms, more associates and staff will be getting the pink slip before the spring quarter is over. [read post]
26 Jan 2010, 12:36 pm
The Charleston, West Virginia observer reports that Robert M. [read post]
26 Jan 2010, 7:58 am
In her place, Linda Agnew, of West Hartford, will serve as acting commissioner. [read post]
25 Jan 2010, 8:33 am
"If we locked up all the drug users we'd break the bank. [read post]
25 Jan 2010, 5:00 am
As we said last week, because it’s a Dechert case, we can’t comment directly on Clark v. [read post]
24 Jan 2010, 5:49 pm
A 40-year old snowmobiler of Brownville, N.Y. was traveling north on the east side of Tooley Pond Road when he crossed onto the west side of the road, struck a snow bank and was ejected. [read post]
21 Jan 2010, 2:14 pm
Reports continue of arrests and harassment of MDC political activists, and the Central Bank is reportedly near collapse. [read post]
21 Jan 2010, 10:39 am
The companies are: •First Tennessee Bank, Memphis, TN •Alethes, Lakeway, TX •Security Atlantic Mortgage Co., Edison, NJ •Pine State Mortgage Corporation, Atlanta, GA •Birmingham Bancorp Mortgage Corporation, West Bloomfield, MI •Alacrity Financial Services, Southlake, TX •Assurity Financial Services, Englewood, CO •D and R Mortgage Corporation, Farmington, MI •Webster Bank, Cheshire, CT •Mac-Clair Mortgage Corporation,… [read post]
21 Jan 2010, 9:05 am
© 2010 West, a Thomson business [read post]
20 Jan 2010, 10:36 am
In addition, Time Warner, Genzyme, Bristol-Myers Squibb, International Paper, Pinnacle West Capital, and Liz Claiborne Inc. have filed similar no-action requests to exclude proposals with a 10 percent threshold, according to investors. [read post]
18 Jan 2010, 1:11 pm
Everyone has received an email saying that they have won a massive lottery prize in Latvia, or that a fallen leader in Africa needs to deposit $24M USD into your private bank account. [read post]
