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13 Jan 2011, 8:01 am by Fred Abrams
  According to the e-mail, the investigators may have sought this access although bank management was reported to be "watching the file like a hawk":   (Click Below To Read The Sanitized E-Mail)   (Edited January 21, 2011)  Copyright 2011 Fred L. [read post]
12 Jan 2011, 12:01 pm by Rob Robinson
Federal Partner Program – http://tinyurl.com/6z5dmwx (Marketwire) PwC Strengthens Its Forensic Services Practice Team – http://tinyurl.com/2e23twd (Compliance Week) Rosen Technology Resources: Three New Law Firms Have Applied Polaris Near Duplicate Software - http://tinyurl.com/28vabu3 (PR Web) Symantec (NASDAQ: SYMC) Downgraded by Bank of America Merrill Lynch to “Underperform” http://tinyurl.com/46ojmab (American Banking News) eDiscovery Events JANUARY … [read post]
12 Jan 2011, 8:33 am by Mandelman
So, please… read on… click around on the various links and get your arms around the idea that Max Gardner is bringing OPERATION STRIKE BACK to Las Vegas, February 18-21… because for attorneys representing homeowners who are up against the banks and mortgage servicers… this changes EVERYTHING. [read post]
11 Jan 2011, 8:39 pm by R Grace Rodriguez
Click on the "Eligibility" tab to find out if you meet the eligibility requirements before calling the toll-free number.Contact Pete Carey at 408-920-5419. [read post]
11 Jan 2011, 5:04 am by Jeff Neuburger
., an "initial merchant," to provide "credit card, debit card, bank account, or other financial account number, or to disclose other billing information that is used to charge a customer of the initial merchant, to any post-transaction third party seller for use in an Internet-based sale of any goods or services from that post-transaction third party seller. [read post]
10 Jan 2011, 8:35 am by Kara OBrien
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, 8:55 am by Adam G. Kurtz
Banks Fail: 157 banks failed during 2010, the largest annual number of bank failures since 1992. [read post]
  If you do not subscribe to the Wall Street Journal, you can read more about this topic from Professor Zywicki by clicking on the link. [read post]
4 Jan 2011, 3:10 am
We have reported previously on proposals to establish a 'twin peaks' regulatory approach  in the UK (click here to see our most recent post and here to read an article in the December 2010 issue of Insurance and Reinsurance Review).Hector Sants, the Chief Executive of the FSA and Chief Executive-designate of the Prudential Regulation Authority (PRA), spoke at a Reuters Newsmakers Event on 13 December 2010. [read post]
3 Jan 2011, 9:00 pm by Fred Abrams
Wallace's bank account by directing a wire transfer to Mexico:   (To Read The Letter Click On It)    Copyright 2011 Fred L. [read post]
3 Jan 2011, 1:03 am by Tessa Shepperson
If you are already a Landlord Law tenant member you will find the page here, otherwise click the link to find out more about tenant membership. [read post]
30 Dec 2010, 3:01 pm by Oliver G. Randl
The solution as claimed is, as discussed above, not considered obvious.Accordingly, the subject-matter of claim 1 involves an inventive step in the sense of A 56.Should you wish to download the whole decision, just click here.To have a look at the file wrapper, click here.The decision has also been commented on Visae Patentes. [read post]