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7 Apr 2014, 2:29 pm by Joe Mullin
The charges brought by US authorities led to Dotcom and his colleagues being arrested and his assets frozen, including bank accounts holding more than $175 million. [read post]
30 Oct 2016, 10:45 am by Kelly Fiveash
Enlarge (credit: The Courage Foundation) Culture minister Matt Hancock and more than 100 fellow MPs have signed a letter calling on president Barack Obama to block Lauri Love's extradition to the US to face trial over the alleged hacking of the country's missile defence agency, the FBI, and America's central bank. [read post]
14 Nov 2012, 2:18 pm by Michael W. Khalili
  Trev is a fellow in the American College of Real Estate Lawyers and Litigation Counsel of America, and was named as a “Super Lawyer” of the Midwest in 2007. [read post]
19 Aug 2012, 3:00 am by Taras Rudnitsky
Ferris in Orlando, Florida to sue our client for a credit card debt they claimed they had bought from Bank of America. [read post]
12 Feb 2008, 8:57 pm
The first financial institution I know of that offered a savings assistance program was Bank of America's Keep the Change program, which has been well-critiqued around the web. [read post]
5 Feb 2009, 3:36 pm
Part of his sentence for elderly financial exploitation includes reimbursing Wells Fargo and Bank of America. [read post]
8 Dec 2010, 7:12 am
”Interestingly, WikiLeaks is purported to have a cache of Bank of America documents for release which could, at least theoretically, pose a trade secrets issue. [read post]
12 Feb 2008, 7:36 am
The plan initially will involve six of the largest mortgage lenders -- Bank of America Corp., Citigroup Inc., Countrywide Financial Corp., JPMorgan Chase & Co., Washington Mutual Inc. and Wells Fargo & Co. [read post]
23 Aug 2011, 5:10 pm by Kim Zetter
” WikiLeaks previously claimed that 5 gigabytes of data from Bank of America, and a copy of the U.S. [read post]
24 Nov 2011, 12:21 am by William Carleton
In 21st Century America, all citizens are members of the press. [read post]
9 Mar 2010, 7:35 pm by Kevin Funnell
First out of the starting gate was Duke professor Michael Munger, who, in an interview with LegalNewsline.com, excoriated Cuomo for suing Bank of America over alleged concealment of Merrill Lynch losses. [read post]
2 Nov 2011, 10:37 am by Lovechilde
Based on what’s happened in America, I’d choose the former. [read post]
7 Jul 2011, 1:02 pm by Mandelman
Attorney Philip Kramer of the law firm, Kramer & Kaslow, is one of the lawyers who has filed a flock of mass joinder lawsuits against most of not all of the major banks… the usual suspects including Bank of America, Chase, Wells Fargo, Ally Bank, and Citibank… oh, and One West, can’t forget One West. [read post]
29 Jan 2008, 10:28 pm
On the down side, you won't get a kick out of fantasizing about carnal knowledge of the bank ALBA, as you might with the feminine Alba, since in South America, only a bank's depositors get screwed, and we at Bank Lawyer's Blog, even when we fantasize, always practice safe fake sex. [read post]
26 Aug 2014, 1:48 pm by Jana Croft and James W. Shindell
Reuters Zachary Fagenson also writes, “Buyers are flocking from Latin America, Europe and Canada, paying cash for sprawling units with designer flair. [read post]
17 Jan 2014, 10:58 am by Tom Kosakowski
Panelists: Sean Banks, Ombudsman, Shell Corporation; Nicholas Diehl, Ombudsperson, Asian Development Bank; Mary Chavez-Rudolph, JMS Association Management Professionals; and Indumati Sen, Ombudsman and Mediator, International Baccalaureate"The View From Nowhere: Neutrality in Theory and Practice" -- John Puckett, Founder and Principal, Ethics Partnerships, Ltd." [read post]