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5 Jul 2011, 7:43 am by Jeralyn
The maid said she had given the bank account number to the inmate in Arizona and wasn't aware whether any of the deposits related to illegal activities. [read post]
4 Jul 2011, 4:25 pm by Jeralyn
I'm not sure how it works in AZ, but here, federal defendants aren't moved to ICE custody until after their case is over and they've finished serving their sentence. [read post]
3 Jul 2011, 11:08 pm by Marie Louise
(Spicy IP) Delhi HC on remedies pertaining to trademark infringement and passing off: M/S Mahashian Di Hatti Ltd. vs Mr. [read post]
3 Jul 2011, 10:42 am by Adam Levitin
 I inquired with my bank about this, and they said that they didn't charge the fee--it must have been an intermediary bank. [read post]
2 Jul 2011, 7:56 am by Cathy Moran
I’m accustomed to clients who pay creditors rather than provide for their own health care, emergency fund, or retirement. [read post]
2 Jul 2011, 5:28 am by Mandelman
You see… BofA’s a bank, Dylan, and bank’s don’t get “charged” with anything. [read post]
1 Jul 2011, 7:24 am by Nathan Koppel
But Virginia federal judge Leonie M. [read post]
1 Jul 2011, 2:00 am by Kara OBrien
National Australia Bank regarding the extraterritorial application of the securities laws. [read post]
1 Jul 2011, 1:20 am by Mandelman
And I’ll never be able to prove this, but I’m al most positive that I could have bankrupted Fannie Mae for a lot less than $1.5 trillion, and I don’t know anything about the mortgage business. [read post]
1 Jul 2011, 1:15 am by Kevin LaCroix
     Many of the M&A-related lawsuits are being filed in state court and so don’t enter into the count of federal securities suits. [read post]
1 Jul 2011, 12:52 am by Mandelman
  I would have been too embarrassed to do so… and I’m not a lawyer. [read post]
30 Jun 2011, 8:27 pm
I know what I’m doing," is an illustration that initial reports of the media don't tell all the facts. [read post]
30 Jun 2011, 5:36 pm by Jeralyn
I'm surprised they didn't also ask the judge to chop off his hands. [read post]
30 Jun 2011, 9:43 am
You don't hear BPM (Banking project management) or IPM (Insurance project management). [read post]
29 Jun 2011, 10:23 pm by Adam Levitin
I'm not sure that they technically need to do so, but trustees are cautious types who like comfort orders. [read post]
29 Jun 2011, 5:38 pm by Adam Levitin
The lesson here is that if we want serious regulation of banks, we can't trust it to be done by bank regulators. [read post]