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13 Mar 2008, 6:10 am
Ciota pled guilty in April 2006 to one count of bank fraud, one count of wire fraud, five counts of mail fraud and …Read More... [read post]
7 Mar 2008, 1:01 am
Mar 06, 2008) (NO. 3003)Steven Banks, The Legal Aid Society, New York (David Crow of counsel), and Fried Frank Harris Shriver & Jacobson LLP, New York (Philip A. [read post]
6 Mar 2008, 12:39 am
John Cornyn on March 5, 200803/05/2008 Legislative Text of the House Budget Resolution Chairman's Mark (PDF 126 KB)Text for House Budget Committee Markup on March 5, 200803/05/2008 Letter to Export-Import Bank of the United States President James Lambright from House Financial Services Chairman Barney Frank (PDF 168 KB) Letter Supports Decision to Grant Delegated Lender Authority to the African Export-Import Bank (Afreximbank)03/05/2008 … [read post]
6 Mar 2008, 12:01 am
Chase Bank Accuses Florida Law Firms of Running Debt-Relief Scam Daily Business Review Chase Bank USA is suing two Florida attorneys specializing in reducing consumer debt, claiming they are engaging in blatantly illegal and fraudulent practices. [read post]
5 Mar 2008, 4:54 pm
What are some of the ways that we control, or attempt to control, speech on the internet? [read post]
22 Feb 2008, 6:10 am
The Mahers sold the company to one of Deutsche Bank's investment units in July 2007 for more than $1 billion. [read post]
17 Feb 2008, 9:17 pm
  As I've said for the last couple of years, by the time Congress gets through screwing with the private markets, instead of letting them work out their own necessarily painful solutions without the gentle ministrations of mortgage banking geniuses like Barney Frank and Dick Durbin, many consumers will be priced out of the residential mortgage market. [read post]
11 Feb 2008, 12:53 am
Frank Pallone on Feb. 7, 200802/08/2008 Legislative Text of Georgia State House Resolution 1206: Creating the Georgia-North Carolina and Georgia-Tennessee Boundary Line Commission (PDF 37.1 KB)Resolution Proposes Annexing Land Currently in Tennessee in Order to Gain Access to a Reservoir02/08/2008 Legislative Text of the Business Activity Tax Simplification Act of 2008, H.R. 5267 (PDF 344 KB)Text of the Bill as Introduced by Rep. [read post]
29 Jan 2008, 7:21 am
Then, in the nick of time, Bank of America swooped in, announcing on January 10 that it had agreed to buy Countrywide for $4.1 billion. [read post]
28 Jan 2008, 11:54 pm
Dead again: Chanel sues Alex and Chloe over failure to kill "Coco is dead"Check out the previous post, with picsHungry again: Jimmy Choo tries to take out Shop-Suey BoutiqueReincarnation: Landmark Egyptian Goddess design patent case goes en bancOriginal appellate opinionSome assembly required:  Chanel challenges easily transformed logoThe bank-shot test: Basketball analogy sets jurisdiction in eBay fabric copyright caseFalse faith: True Religion launches… [read post]
24 Jan 2008, 10:10 pm
Supreme Court's refusal to hear the appeal of the Fifth Circuit's decision to dismiss securities fraud claims against several of Enron's banks (Ted Frank explains the decision). [read post]
23 Jan 2008, 11:58 pm
Frank Pallone Jr., said in a statement that the bill is intended to rein in U.S. [read post]
23 Jan 2008, 4:40 am
Tort-reform advocate Ted Frank, in a NY Sun op-ed today, says this amounted to extortion. [read post]
21 Jan 2008, 9:33 am
The city might not get $150 million, but tens of millions to stop pestering the banks might be doable. [read post]
16 Jan 2008, 3:21 pm
Frank said the "big issue is who fills the SEC vacancies. [read post]