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20 May 2014, 2:10 pm
Professor Volokh explains why that’s not a viable argument in the United States. [read post]
20 May 2014, 1:30 pm
Your banking information. [read post]
20 May 2014, 11:04 am
Bank of America, N.A., No. 5:13-CV-92-F, 2014 U.S. [read post]
20 May 2014, 10:00 am
Cybercriminals in Germany, Denmark, the Netherlands, Canada, and the United States have been apprehended and questioned on charges including extortion and bank fraud, and a Swedish co-creator of the Blackshades malware was reportedly arrested in Moldova. [read post]
20 May 2014, 7:08 am
Credit Suisse has already paid $196 million to the Securities and Exchange Commission (SEC) for violating the federal securities laws. [read post]
20 May 2014, 4:05 am
Payment is usually made through Bitcoin, a decentralised currency based on open source software, leaving no trace of bank accounts, payees etc (there are more than 800 digital currencies at present). [read post]
19 May 2014, 10:04 am
Collecting those older common expenses becomes nearly impossible if the owners have inadequate income and insufficient equity in the unit to pay common expenses, after first deducting outstanding property taxes, the mortgage debt and the bank’s legal costs. [read post]
19 May 2014, 7:48 am
Gearhart further admitted that he used those same lots to obtain bank financing. [read post]
16 May 2014, 6:28 am
§1322(b)(2); he rented out one unit in the property while living in the second unit, so Hyde Park’s mortgage covered more than just Mr. [read post]
16 May 2014, 6:00 am
National Australia Bank Ltd., 561 U.S. 247 (2010). [read post]
15 May 2014, 12:07 pm
In a case which should provide institutional investors with an incentive to review their custody arrangements, a United States Court of Appeals has expressly declined to impose additional duties on a custodian bank outside those agreed to in the custody agreement. [read post]
15 May 2014, 10:00 am
In Windsor, the Supreme Court struck down DOMA’s prohibition of the recognition of same-sex couples as married or spouses as an unconstitutional violation of the Fifth Amendment to the United States Constitution. [read post]
14 May 2014, 5:31 pm
Shumofsky of the Economic Crimes Unit and Evan S. [read post]
13 May 2014, 10:57 am
Securities and Exchange Commission. [read post]
12 May 2014, 7:47 am
Bank. [read post]
9 May 2014, 10:10 am
National Australia Bank Ltd., 130 S. [read post]
9 May 2014, 8:54 am
Department of Homeland Security v. [read post]
9 May 2014, 8:53 am
United States, the high court confirmed that for purposes of calculating restitution, the return to the lender of collateral securing a fraudulent loan is not completed until the victim lender receives money from the sale of the collateral. [read post]
9 May 2014, 3:50 am
National Australia Bank, the plaintiffs’ lawyers developed a number of theories to try to circumvent Morrison to assert claims under the U.S. securities laws on behalf of investors who purchased their shares in the defendant foreign company on a foreign exchange. [read post]
7 May 2014, 6:45 am
Relists Department of Homeland Security v. [read post]
