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29 Dec 2010, 12:17 pm by JudicialWatchWeb
In 2008, Senator Dodd came under fire for receiving preferential loan terms from Countrywide Financial as a member of the company's “VIP Program. [read post]
22 Dec 2010, 12:46 am by Kevin LaCroix
Moreover, the NYAG’s complaint expressly refers to other financial executives at Lehman who were involved in the company’s use of the Repo 105 transactions. [read post]
16 Dec 2010, 9:21 am by gstasiewicz
Boxer presided over a year-long investigation by the Senate Ethics Committee into whether two of her Senate colleagues, Christopher Dodd (D-CT) and Kent Conrad (D-ND), received preferential treatment from Countrywide Financial as part of the company’s “VIP” program. [read post]
13 Dec 2010, 3:17 am by INFORRM
Cambridge v Makin, heard 8 to 12 November 2010 (Tugendhat J) Pritchard Englefield & anr v Steinberg heard 19 November 2010 (Eady J) Wallis & anr v Meredith heard 29 November and 1 December 2010 (Christopher Clarke J) [read post]
2 Dec 2010, 9:16 am by Roshonda Scipio
Hansen.Salerno, Thomas J.Washington, DC : BeardBooks, c2010.Banks and BankingK1066 .F45 2007International banking regulation / by Carl Felsenfeld.Felsenfeld, Carl.Huntington, N.Y. : Juris Pub., c2007.BiographyE902 .P695 2010The presidency of George W. [read post]
23 Nov 2010, 1:10 pm by Laurie Lin
Having made and lost billions for Deutsche Bank as a derivatives trader, he now runs his own hedge fund.The Case Against: - Yes, she’s a bit easier on the eyes than he is. [read post]
21 Nov 2010, 6:39 pm by Peter Spiro
Ambassador Christopher McMullen, or closing the banks accounts of U.S. companies in Angola, such as Chevron, Exxon, BP, and Boeing, according to a source in the American business community with interests in Angola and who is closely monitoring the crisis. [read post]
21 Nov 2010, 5:10 pm by Law Lady
District Court, Middle District of Florida, Orlando Division.Criminal law -- All writs petition seeking order directing Florida Department of Law Enforcement to either upload DNA profile from semen and secretions found at crime scene into Combined DNA Index System and Florida statewide DNA database for comparison, or perform a one-time manual keyboard search comparing DNA profile to profiles in CODIS and Florida DNA database -- Petition is not procedurally barred -- Jurisdiction relinquished to… [read post]
20 Nov 2010, 7:41 am by Moseley Collins
The most recent high-profile real estate fraud case in the Sacramento area involves Christopher Jackson and his company, Genesis Innovations. [read post]
18 Nov 2010, 9:16 am by brian
. ;   Size: 2972K Foreclosure, Subprime Mortgage Lending, and the Mortgage Electronic Registration System Christopher Lewis Peterson University of Utah - S.J. [read post]
11 Nov 2010, 9:02 am by Chris Jaglowitz
 Toronto litigator Christopher Caruana thoughtfully lays out some considerations that will provide a better perspective and help get your mind in proper gear. [read post]
27 Oct 2010, 8:38 am by Christopher Peterson
The legislatures that drafted these statutes did not contemplate the possibility that every lender in the country would record their loans in the name of one shell company owned by banks. [read post]