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29 Jun 2009, 11:37 am
So then after the FDIC denies your appeal, you can sue the them in United States District Court, either: (1) in the district where the failed bank had its principal place of business or (2) in Washington, DC.Small Claim Pay-OutsRemember at the beginning when I mentioned that your repudiation damages claim probably won't get you much from the FDIC. [read post]
29 Jun 2009, 1:00 am
Only until their corporate clients find out (IP Asset Maximizer Blog) Discussion of The Hill op-ed by Sen Hatch ‘1952 law belies out progress in sciences’ (IP Watchdog) Ocean Tomo does rating deal with France’s state bank (IAM) Did you know... importation is a separate requirement in section 337 cases? [read post]
26 Jun 2009, 12:26 pm
This financial crisis also gave new meaning to the term "run on the bank". [read post]
24 Jun 2009, 1:05 pm
If married epople decide to file separate tax returns, they must follow their state rules for community income:-Arizona-California-Idaho-Louisiana-Nevada-New Mexico-Texas-Washington-WisconsinNo Innocent Spouse Relief: They cannot file for innocent spouse reliefn if you live in a Community Propetty State, the spouse is guilty by way of the state laws.Final Tip: The IRS will need to speak with both individuals, pending legal seperation or not. [read post]
24 Jun 2009, 2:11 am
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DOJ: Suit Against Swiss Bank UBS Continues
"The Justice Department today is denying a New York Times report that suggests the federal government may soon drop its efforts to compel the Swiss bank UBS to release the names of thousands of American investors amid an ongoing tax evasion investigation. [read post]
24 Jun 2009, 1:27 am
Marino
SUFFOLK COUNTYReal Property
Defendant Waives Standing Defense by Failing To Assert Same in Answer or Pre-Answer Motion
Washington Mutual Bank NA v. [read post]
22 Jun 2009, 6:17 pm
Baby Zack's accepts credit card and debit card payments and uses electronic or telephonic means of communication to banks and credit card companies located outside of the State of Washington. [read post]
22 Jun 2009, 10:20 am
The white paper also proposes reducing the differences in substantive regulations and supervisory policies among national banks, state member banks and state nonmember banks. [read post]
21 Jun 2009, 10:00 pm
(IP finance) International bank of IP: a proposal for knowledge liberalisation (IPKat) How to fight fakes in a down economy (Managing Intellectual Property) Global - Patents Nations work to make IP systems combat climate change (Intellectual Property Watch) When prioritising IP, look to green tech (Technology Transfer Tactics) Global - Copyright What is the (copy)right way to maximise IP rights upon insolvency? [read post]
18 Jun 2009, 1:04 pm
Title: Hearing Of The Senate Committee On Homeland Security And Governmental Affairs - Examining State Business Incorporation Practices: A Discussion Of The Incorporation Transparency And Law Enforcement Assistance Act Date: 06/18/2009 Location: Washington, DC Show All StatementsShow Only Senator Joseph I. [read post]
18 Jun 2009, 7:09 am
An article in today's Washington Times indicates that former President George W. [read post]
17 Jun 2009, 5:31 am
CJ&D Executive Director Joanne Doroshow said, “Taxpayers have already been asked for billions of dollars to rescue Wall Street banks. [read post]
17 Jun 2009, 4:08 am
You can't help but notice recent high profile bank failures like IndyMac and Washington Mutual. [read post]
17 Jun 2009, 3:33 am
The remaining smaller funds will continue to fall under state oversight. [read post]
16 Jun 2009, 7:46 pm
If the consequences of the gaping holes in the characters of men and women in his position and other leadership positions in Washington, D.C. weren't so serious for the country, he'd be a laughingstock. [read post]
15 Jun 2009, 8:48 pm
Two striking examples are found in the banking area. [read post]
15 Jun 2009, 9:27 am
Less buck for their bang [National Law Journal] Fewer Law Firms Expected to Pay $250K Hiring Bonuses for High Court Clerks [ABA Journal] Sponsored Topics: United States Supreme Court - Supreme Court - United States - Law - Sonia Sotomayor [read post]
13 Jun 2009, 11:36 am
During the last ten years I have taught law enforcement, professionals, and students about white collar crime, free of charge.On August 5, 2009, I am scheduled to deliver a speech at the United States Securities and Exchange Commission Joint Conference on Fraud Detection in Washington, DC. [read post]
11 Jun 2009, 7:23 am
Franck (Washington and Lee Univ. - Law) has posted Development and Outcomes of Investment Treaty Arbitration (Harvard International Law Journal, forthcoming). [read post]
10 Jun 2009, 6:33 pm
The suspects allegedly stole the identities and bank-account information from victims around the country through pickpocketing and other means, including stealing checks from a Washington, D.C., charity-fundraising group. [read post]
