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10 Jul 2012, 6:25 am by Joe Kristan
Attorney Elaine Leonhard described how federal agents found $800,000 in Lawrence’s safety deposit boxes. [read post]
9 Jul 2012, 4:50 am by Laura Sandwell, Matrix.
SerVaas Incorporated v Rafidian Bank & Ors, heard 28 – 29 May 2012. [read post]
27 Jun 2012, 7:41 pm by Kevin Funnell
It's of major concern to bank officers, because the FDIC has been aggressive in its attempts to eviscerate what many corporate officers considered a good faith protection from the FDIC's Monday morning quarterbacking of decisions that seemed to be reasonable when made, but turned out poorly for the bank. [read post]
24 Jun 2012, 10:07 pm by Kevin LaCroix
In a harsh June 21, 2012 opinion (here), Southern District of New York Judge Paul A. [read post]
11 Jun 2012, 2:05 pm by Joe May
Council Chairman Pleads Guilty to Bank Fraud” by Tom Schoenberg in Bloomberg. [read post]
11 Jun 2012, 3:40 am by INFORRM
The round up returns after a bank holiday break last week. [read post]
6 Jun 2012, 5:45 pm by Lawrence Higgins
While in private practice, he concentrated on federal commercial litigation, including antitrust, employment, construction, environmental, banking, intellectual property, and securities matters. [read post]
29 May 2012, 9:58 am by McNabb Associates, P.C.
Last January, for instance, Gorton admonished attorney Lawrence M. [read post]
25 May 2012, 6:39 am by Nabiha Syed
Lawrence Hurley of Greenwire reports on the two cases on this issue, Decker v. [read post]
23 May 2012, 5:52 am by Rob Robinson
Supreme Court Takes Up Admissibility of ‘Unauthenticated’ Texts - bit.ly/JTVSZZ (Ben Present) Recent Facts Emerge on ACEDS Attacks on Judge Peck in Da Silva Moore Predictive Coding Case - bit.ly/LaOpUB (Karl Schieneman) SEC, Government Agencies Struggling to Get eDiscovery Houses in Order - bit.ly/KfhzDV (Andrew Bartholomew) Seizing Social Media Information in a Criminal Case – bit.ly/Km6vmU (John Gregory) Separating the Wheat from the… [read post]
18 May 2012, 1:33 pm by Linda Moss
“Our results showed that the neuropathology from blast exposure, concussive injury, or both were virtually indistinguishable from those with a history of repeat concussive injury,” said McKee, who is the director of the Brain Banks for BU’s Alzheimer’s Disease Center and the Center for the Study of Traumatic Encephalopathy, which are based at the Bedford VA Medical Center. [read post]
15 May 2012, 10:49 am by Mandelman
OCC’s Tips for Avoiding Foreclosure Rescue Scams Office of the Comptroller of the Currency – For Complaints Against National Banks Service Members Civil Relief Act – The Act that postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. [read post]