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17 Jul 2018, 7:27 am
The Russian official for whom Butina is accused of working is a former member of the Russian Federation legislature and a current top official at the Russia Central Bank. [read post]
17 Mar 2009, 9:01 am
Madoff would put it in his own bank account, not investing it in any securities. [read post]
9 Oct 2007, 3:24 pm
This potentially gives the model a great deal of information about your bank account and non-credit spending, not just loans. [read post]
20 Mar 2014, 7:48 pm
The American Society of International Law International Economic Law Interest Group (IEcLIG), in partnership with the University of Denver Sturm College of Law Sutton Colloquium, will hold their 2014 Biennial Research Conference, “Reassessing International Law and Development: New Challenges for Law and Policy,” at the University of Denver Sturm College of Law in Denver, CO, USA, from November 13-15, 2014. [read post]
23 Sep 2008, 10:52 pm
FBI is investigating Fannie Mae, Freddie Mac, Lehman Brothers Holdings Inc. and American International Group Inc. as well as 26 other financial institutions for possible accounting misstatements.FBI is also investigating executives of those corporations as part of a probe into the collapse of the subprime-mortgage market, a senior law- enforcement official said tonight.The Securities and Exchange Commission is also investigating the companies for civil violations.Housing lenders Freddie Mac… [read post]
19 Jun 2008, 12:15 pm
Kenneth Chenault, American Express Co., $51.7 million7. [read post]
22 Nov 2008, 10:23 pm
People who habitually save money and have cash in the bank are in a similar position. [read post]
12 Jul 2007, 3:25 am
Years ago, I remember reading several funny pieces in the American Lawyer by large law firm refugee, Cameron Stracher. [read post]
3 Dec 2010, 12:05 pm
I am delighted to be guest blogging here for December, and want to start out with a shout out to my friend, colleague and guest blogger last month, Ashira Ostrow who has just won the annual Association of American Law School’s Scholarly Papers Competition. [read post]
30 Jul 2015, 4:16 pm
Put in my bank account. [read post]
26 Nov 2013, 3:30 am
Leaving behind a balance in a bank account is one thing, and it is an important thing. [read post]
24 Jan 2010, 8:50 pm
Essentially, taxpayer money to these companies is being used partly to protect banks and other investors who own the mortgages. [read post]
19 Jul 2010, 8:58 pm
The fact that the U.S. has spies working in our embassies and on the streets of Moscow does not mean that the State Department is robbing banks in St. [read post]
15 Apr 2020, 1:18 pm
The process (which is really an attachment of a bank account balance, and not a garnishment or interception of the government payment itself) is antiquated and cumbersome in the best of times, which is why we don’t see nearly as many attachments around here as many do in other sections of the country. [read post]
10 Jul 2017, 5:03 pm
With the help of Americans, they act as watchdogs for consumer rights. [read post]
22 Aug 2022, 2:04 am
By definition, most Americans think of a “full-time job” as one that is worked 40 hours per week. [read post]
13 May 2020, 3:34 pm
Some say these new jobs could be an opportunity for some of the millions of Americans who’ve been laid off or furloughed. [read post]
19 Jan 2016, 8:39 am
There are few among us who think the high cost of getting elected and fundraising that it requires is good for American politics. [read post]
9 Aug 2008, 6:56 pm
On August 7, 2008, the IRS published proposed regulations generally implementing changes to the substantiation and reporting rules for charitable contributions resulting from the American Jobs Creation Act of 2004 and Pension Protection Act of 2006 (PPA). [read post]
1 Feb 2012, 9:27 am
Your best option in this case might be to “lend money to your child — and you can offer terms far more generous than any bank’s. [read post]
