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15 Feb 2016, 11:29 am by Adam Weinstein
The investment fraud lawyers of Gana LLP are investigating regulatory complaints and the termination by Questar Capital Corporation (Questar) of broker Kevin Wanner (Wanner). [read post]
14 Feb 2016, 4:02 pm by INFORRM
The most significant law and media news of the week was the announcement on Friday that the Independent newspapers are the close in March. [read post]
10 Feb 2016, 9:05 pm by Walter Olson
More: “Sorry Bernie, Wall Street Wasn’t Deregulated Pre-Crash” [Jared Meyer, Forbes] Auto lender shakedowns by Obama CFPB and DoJ continue, latest is Toyota for $21.9 million [WSJ] “Obama bullied bank to pay racial settlement without proof: report” [Paul Sperry, New York Post] Delaware Chancery Court takes step toward countering plaintiff lawyers who sue on almost every deal, still has many miles to go [Ronald Barusch, WSJ “Dealpolitik”] … [read post]
2 Feb 2016, 9:07 am by Mark Astarita
– $250,000TD Securities (USA) LLC – $500,000United Bankers’ Bank – $160,000Wells Fargo Bank N.A. [read post]
21 Jan 2016, 8:00 am by Cecelia Lawshe
” Real estate developer Kevin Maloney doubts the initiative will affect sales. [read post]
20 Jan 2016, 9:05 pm by Walter Olson
Carpenter (Krugman, Pearlstein in accord with Rampell), earlier] “Hillary Clinton vows to go ‘well beyond’ Dodd-Frank” [Housing Wire via Kevin Funnell] “In the past, ‘financial institutions were unwilling, for relationship reasons, to litigate against each other…That has changed dramatically.'” [Daniel Fisher quoting New York attorney Brian Fraser] “Government Thinks You’re Too Dumb To Try Crowdfunding” [Ben… [read post]
20 Jan 2016, 5:21 am by Mary Jane Wilmoth
Summit Trust Company, Rampart Capital Management, LLC, Trust Counselors Network, Inc., Brown Investment Advisors, Inc., Kevin C. [read post]
13 Jan 2016, 5:10 am by Rebecca Tushnet
(Citing Kevin Jon Heller, The Cognitive Psychology of Circumstantial Evidence, 105 Mich. [read post]
5 Jan 2016, 7:12 pm by Colin O'Keefe
Over on LXBN, our series rolls on as Kevin LaCroix writes on one of the biggest securities law decisions in the last five years. [read post]
27 Dec 2015, 9:05 pm by Walter Olson
-Mexico border areas, hassles result for local residents and businesses [Kevin Funnell] Tags: arbitration, banks, CFPB, Mexico, taxes, terrorism, Wall StreetBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
21 Dec 2015, 12:14 pm by Eugene Volokh
The Plaintiffs stole $750,000 in proceeds from Fuller’s Key Bank Stock. 7. [read post]
15 Dec 2015, 7:15 am by Kevin Smith, J.D.
  First, Kevin and I are preparing to teach a class in the spring and we’re currently putting the finishing touches on our assigned readings. [read post]
10 Dec 2015, 1:08 pm by Kevin
” Would this warning concern, perhaps, the Quarterly Intrust Bank Arena Report or the parameters of National Public Health Thank You Day, both of which were also on the agenda? [read post]
23 Nov 2015, 4:00 am by Howard Friedman
Hodges, (University of Missouri-Kansas City Law Review, 2015).Kevin M. [read post]
23 Nov 2015, 12:26 am
Contents include:Research ArticlesRicardo Ffrench-Davis, Kevin P. [read post]