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22 Nov 2010, 11:04 am by admin
    The showdown between the Pequots and their lenders, which include Bank of America Corp. and Wells Fargo & Co., has raised what was once an unthinkable question: What happens if a sovereign tribe defaults? [read post]
12 Nov 2010, 11:45 am by Stikeman Elliott LLP
Alix d’Anglejan-Chatillon and Jason Streicher On November 10, 2010, there was a first reading by Quebec's National Assembly of Bill 128, An Act to enact the Money-Services Businesses Act and to amend various legislative provisions mainly concerning special funds and the financial sector (Bill 128). [read post]
17 Oct 2010, 9:12 pm by Jack D. Howard
Antonucci's guilty plea was the conclusion of the first prosecution of misappropriated TARP funds. [read post]
17 Oct 2010, 9:12 pm by Jack D. Howard
Antonucci's guilty plea was the conclusion of the first prosecution of misappropriated TARP funds. [read post]
15 Oct 2010, 5:04 pm by Family Law Attorneys
If you do end up going to court, you don't want your divorce lawyer to crumble at the first obstacle [read post]
24 Sep 2010, 7:00 am by Kara OBrien
State Street Bank and Trust Company, No. 1:10-CV-10172 (District of Massachusetts, filed February 4, 2010): In this case, the SEC charged State Street with securities law violations for misleading investors during the subprime mortgage crisis in 2007 about the extent of subprime mortgage-backed securities held in certain funds under its management, and then selectively disclosing more complete information about subprime investments to certain investors. [read post]
11 Sep 2010, 1:42 pm by James Hamilton
Melissa Bean (D-Il), covered bonds would be co-regulated by the SEC and the appropriate federal bank regulator. [read post]
19 Aug 2010, 2:50 pm by THE KONG FIRM PLLC
  First, even before the request for a report is made, the employer must provide the applicant with notice that it intends to procure a report on the ap [read post]
13 Aug 2010, 3:56 pm by James Hamilton
First, the firm must be doing so pursuant to its provision of bona fide trust, fiduciary, or investment advisory services to customers. [read post]
18 Jul 2010, 11:41 am
" Citing a fun comparison, Justice Stevens said that if this approach to statutory interpretation was applied to the Sherman Act (anti-trust), it would prohibit "the entire body of private contract" (National Soc. of Professional Engineers v US (1978)). [read post]
7 Jul 2010, 11:07 am by R. Grace Rodriguez, Esq.
Shaw for Amici Curiae Bank of America and BAC Home Loans Servicingon behalf of Real Parties in Interest.Wright, Finlay & Zak, Thomas Robert Finlay and Jennifer A. [read post]
1 Jul 2010, 5:20 pm by carie
“Does the First Amendment permit any distinction between corporate speakers and individual speakers? [read post]