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11 Jan 2009, 10:42 pm
The US Justice Department said Lloyds TSB had acknowledged "criminal conduct" and agreed to forfeit the funds in return for an end to its investigation. [read post]
11 Jan 2009, 5:44 am
Morgenthau announced . . . a Deferred Prosecution Agreement with the British bank, Lloyds TSB Bank... [read post]
9 Jan 2009, 12:46 pm
"   Dean Smith, whose research has focused on Anglo-American criminal procedure in the 18th and 19th centuries, is co-director of the Legal History Program at the college, whose graduates include Illinois Supreme Court Justice Lloyd Karmeier and Michael Strautmanis, longtime legal counsel to President-elect Barack Obama. [read post]
6 Jan 2009, 3:28 pm
AIG UK Ltd v QBE Insurance (Europe) Ltd [2008] QSC 308 (28 November 2008) reveals some of the difficulties that can be created for insurers and reinsurers of Australian liabilities by the form of “service of suit” clauses often found in Lloyds and other non-Australian insurance contracts. [read post]
6 Jan 2009, 1:39 pm
Writing for the majority, Justice Lloyd Karmeier determined that the immunity from civil suits granted to an employer paying a workers' compensation claim for on-the-job injuries extends to joint ventures or partners in a joint venture. [read post]
6 Jan 2009, 9:16 am
The scheme collapsed when newspaper articles began to raise questions about it (pointing out, for example, that there were not nearly enough such coupons in circulation) and a run occurred.Another large-scale scandal that some have called a Ponzi scheme involved famed insurance market Lloyd's of London. [read post]
29 Dec 2008, 9:50 am
We spend all this money on special education for k-12 and then do very little after high school.I just read a great article by Professor John Willis Lloyd that triggered this memory. [read post]
28 Dec 2008, 8:09 pm
Chief European correspondent Richard Lloyd sizes up the past year in London's legal market. [read post]
24 Dec 2008, 5:31 pm
Nicholas was a major inspiration for Magnificent Obsession, the acclaimed 1929 novel by Lloyd C. [read post]
24 Dec 2008, 8:28 am
Certain underwriters at Lloyd's LondonWESTCHESTER COUNTYFamily LawPetition to Terminate Parental Rights for Abandonment Is GrantedMatter of Abel Santiago BecerraU.S. [read post]
22 Dec 2008, 2:34 pm
To: Lloyd Blankfein, Chairman and C.E.O., Goldman Sachs From: Jack Flack Subject: Back to the Future You've kept control of your company. [read post]
19 Dec 2008, 12:02 pm
This blog updates our September 29, 2008 and December 8, 2008 postings.A number of industry groups and interested parties have issued statements responding to the adoption of the Reinsurance Regulatory Modernization Framework Proposal (“Proposal”) at the NAIC Winter National Meeting, the adoption.Several parties, including the European Union, the Reinsurance Association of America (“RAA”),… [read post]
16 Dec 2008, 11:30 pm
Pickford's heirs argued that the star never signed those papers, and they summoned noted handwriting expert Lloyd Cunningham to testify in support of that argument--the same Lloyd Cunningham whom Quinn Emanuel called to testify in the Mattel-Bratz case. [read post]