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9 Oct 2013, 10:49 am
Qaiser Khan, 49, pled guilty to one count of conspiracy to commit bank fraud; and Shafique Ahmed, 52, pled guilty to a charge of conspiracy to commit bank fraud. [read post]
8 Oct 2013, 11:19 am
Comparatively, municipal bond funds domiciled in the United States are allowed to use only about half as much leverage as employed by the UBS funds. [read post]
7 Oct 2013, 5:56 pm
Daly, Acting United States Attorney for the District of Connecticut, announced the guilty plea. [read post]
7 Oct 2013, 7:40 am
,” her date of birth was in 1970, and her social security number ended with 5120, in order to obtain a home equity loan and line of credit from Bank of America, N.A. [read post]
7 Oct 2013, 6:35 am
In another major business case, the Court refused to clear the way for 76 banks and other financial institutions to appeal a dispute on their potential multi-billion-dollar liability for selling flawed mortgage-backed securities to Fannie Mae and Freddie Mac. [read post]
7 Oct 2013, 6:22 am
'We can bank on money received upfront from consumers and use it to improve social infrastructure,' he said. [read post]
4 Oct 2013, 12:03 pm
Critics bank on it, supporters fear it. [read post]
4 Oct 2013, 11:23 am
Meanwhile, CNN reports that one Nizar Trabelsi has been extradited to the United States for allegedly planning to bomb a NATO base in Belgium. [read post]
4 Oct 2013, 6:05 am
A network of Chinese ports has secured the sea lines along the Northwest Passage, circumscribing Canadian sovereignty, and Canada’s military, enfeebled after years of reliance on the United States, is powerless to resist. [read post]
4 Oct 2013, 3:39 am
United States Attorney Laura E. [read post]
3 Oct 2013, 3:35 pm
Guidewire CLS Bank case Bancorp case Held patent eligible. [read post]
3 Oct 2013, 6:22 am
Securities and Exchange Commission. [read post]
2 Oct 2013, 8:27 pm
Armstrong (who was not a licensed mortgage broker) secured mortgages on the properties by falsifying loan applications for the straw buyers. [read post]
1 Oct 2013, 1:57 am
As the law firm memo puts it, the Karigar conviction is “yet another indication that Canada has joined the United States, Germany, the United Kingdom, Switzerland and other countries in the global anti-corruption enforcement bandwagon. [read post]
30 Sep 2013, 12:29 pm
Employers may also use consumer credit information for employment purposes for positions involving contracts with defense, intelligence, national security, or space agencies of the federal government. [read post]
30 Sep 2013, 8:22 am
On September 23, the National Credit Union Administration (as liquidator for the Southwest Corporate Federal Credit Union and Members United Corporate Federal Credit Union), filed nine separate suits in the federal district court for the Southern District of New York against several investment banks for a total of $2.4 billion. [read post]
30 Sep 2013, 7:12 am
United Capitol Ins. [read post]
29 Sep 2013, 10:03 am
Germany, Liberty and Others v. the United Kingdom and Kennedy v. the United Kingdom. [read post]
27 Sep 2013, 2:19 pm
Thousands of dollars to replace the air conditioning unit? [read post]
27 Sep 2013, 12:33 pm
Banks and bankers should not be allowed to avoid criminal prosecution by buying off the government of the United States. [read post]
