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26 Mar 2010, 4:28 pm by Lyle Denniston
National Australia Bank, Ltd., et al. (08-1191). [read post]
26 Mar 2010, 7:40 am by William Carleton
Why is the National Venture Capital Association ambivalent on this? [read post]
25 Mar 2010, 12:02 pm by Kim Zetter
Gonzalez’s associates programmed blank cards with debit card magstripe data and used them with the stolen PINs to siphon money from ATMs. [read post]
24 Mar 2010, 9:53 pm by Mandelman
Allison began his career at Merrill Lynch as an associate in investment banking and served variously as Treasurer, Director of Human Resources, Chief Financial Officer, Executive Vice President, President, Chief Operating Officer and as a member of the Board during his 28 years there. [read post]
24 Mar 2010, 9:15 am by Joe Consumer
  Of the $3 million, the Chamber’s national Institute for Legal Reform contributed $1 million; the American Insurance Association, $375,000; Nationwide Insurance, $200,000; and Procter & Gamble, $160,000. [read post]
23 Mar 2010, 1:39 am
"   Trademark infringement suit by AAJ against another trial lawyer group to go to trial "A Minnesota federal judge recently ruled that the American Association for Justice's trademark infringement lawsuit against an organization and individual using the name American Trial Lawyers Association and the acronym ATLA will go to trial. [read post]
23 Mar 2010, 1:11 am
Judge Denny Chin's use of the Web was merely the electronic equivalent of what a judge in an earlier era would have done: Go to a local department store to confirm in person the "common-sense" belief that a variety of yellow rain hats, like that worn by a bank robber, can be purchased, the 2nd Circuit ruled Monday. [read post]
22 Mar 2010, 1:22 pm by Bill Stalter
At hearing for Kansas HB2712, the Kansas Bankers Association endorsed a provision that would require Kansas cemeteries to use fiduciaries that maintain a physical location within the state. [read post]
22 Mar 2010, 1:22 am
Unfortunately, industry experts agree that there is no simple way to use a common language of standards for e-discovery. [read post]
21 Mar 2010, 6:49 pm by Berin Szoka
That’s basically what FTC Chairman Jon Leibowitz told the Association of National Advertisers when he spoke to their “Advertising Law & Public Policy” conference last Thursday. [read post]
19 Mar 2010, 5:47 pm by Kevin L. Britt
The former treasurer apparently wrote dozens of checks to himself using the association’s account. [read post]
18 Mar 2010, 8:55 am by Ronald V. Miller, Jr.
According to Public Citizen: 2009 had the lowest number of payments in the 20 year history of the National Practitioner Data Bank. [read post]
16 Mar 2010, 5:19 am by Chris Jaglowitz
From @TheCooperator In US, banks foreclose on condo unit owners then fail to pay common expenses, so the condos foreclose on the banks -http://bit.ly/cuGC6w What we learned at Community Association Institute’s National Law Conference - (via HOALawblog.com) http://bit.ly/9KNSeP blog) [read post]
16 Mar 2010, 5:00 am by J Robert Brown Jr.
—Not later than 1 year after the date of enactment of this subsection,the Commission shall, by rule, direct the national securities exchanges and national securities associations to prohibit the listing of any security of an issuer that is not in compliancewith any of the requirements of this subsection. [read post]
16 Mar 2010, 1:14 am
The ruling keeps alive a closely watched consumer lawsuit that could be worth hundreds of millions of dollars and is shining a national spotlight on what plaintiffs lawyers say are egregious bank practices. [read post]