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16 Dec 2009, 9:10 pm
For my first law school summer, in 1987, I law clerked in the regulations division of the then-named Federal Home Loan Bank Board, during the eye of the storm of the Savings and Loan scandal. [read post]
16 Dec 2009, 6:22 am
When Congress was considering the Fraud Enforcement and Recovery Act earlier this year, the National Association of Criminal Defense Lawyers and the Federalist Societyâ€"organizations on opposite ends of the ideological spectrum but joined at the hip in battling unfair and excessive federal prosecutionsâ€"authored a joint letter (PDF) to the Senate Judiciary Committee, pointing out that virtually all criminal provisions then under consideration were… [read post]
15 Dec 2009, 9:50 am
Before working with lawyers, Jim had 20 years of experience as a sales trainer and consultant to large and small firms, including American Express, The Bank of New York, The Bank of America, TD Waterhouse, State Street, TIA, Kraft, Telamon Insurance and many others. [read post]
15 Dec 2009, 3:13 am
Associated Press had three or four reporters read every word of the emails. [read post]
14 Dec 2009, 9:34 am
(GovTrack; OpenCongress; LA Times.)These two proposed Ombuds programs would be similar to the robust Office of the Ombudsman for the Financial Industry Regulatory Authority (formerly the National Association of Securities Dealers). [read post]
December 14, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
13 Dec 2009, 8:58 pm
Click Here UN climate science head hopes for more US action. [read post]
13 Dec 2009, 5:22 pm
US Rep. [read post]
11 Dec 2009, 3:13 pm
., Senior Partner at Swedelson & Gottlieb Community managers have been telling us over the last year that much of their time has been consumed by matters relating to delinquent assessments. [read post]
11 Dec 2009, 11:38 am
The legislation also substantially enhances the authority of the Government Accountability Office (GAO) to examine the Board of Governors of the Federal Reserve and the Federal Reserve Banks to provide greater transparency to Fed facilities and actions. [read post]
10 Dec 2009, 1:42 am
An opportunity exists for factoring companies and their trade association, National Association of Settlement Purchasers (NASP) to publicly address how their offerings to investors differ from the scam meisters. [read post]
9 Dec 2009, 7:40 am
For further information, please contact us. [read post]
8 Dec 2009, 10:59 am
Such highly fractionated ownership makes it extremely difficult to use the land productively or to provide beneficial use for any individual. [read post]
8 Dec 2009, 4:00 am
The Pew Health Group’s Safe Credit Cards Project finds some 400 credit cards from the nation’s 12 largest bank issuers engaging in unfair and deceptive practices. [read post]
7 Dec 2009, 6:00 am
Nickles told us that he is taking the judge's admonition to heart. [read post]
7 Dec 2009, 5:18 am
 90%); FRAUD & FINANCIAL CRIME (90%); US STATE  ... ... [read post]
6 Dec 2009, 6:44 am
Thus, it is alleged that a principal-agent relationship existed between MERS and Pulaski Mortgage under the contract terms of the deed of trust. 4 3 The Kansas Court of Appeals, in Lankmark National Bank v. [read post]
6 Dec 2009, 5:27 am
Only then will the supply of homes for sale, and the pressure on prices associated with that overhang, be reduced. [read post]
4 Dec 2009, 5:38 pm
Articles of Association. [read post]
4 Dec 2009, 8:26 am
Smith October featured extensive consequences of the capital shakeout: human consequences, political consequences, and bank recapitalization consequences. [read post]
2 Dec 2009, 8:25 am
Cynthia Hujar Orr, President of the National Association of Criminal Defense Lawyers, which filed amicus briefs in Kuehne’s case, called the Government’s prosecution of Kuehne “disgraceful. [read post]
