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8 Feb 2022, 7:29 am
A 2019 Bank of Finland study revealed that in Western market economies, public confidence in a country’s banking sector is “highly sensitive to the industry-level financial stability indicators,” such as “cumulative number of failed banks, depositors affected by such failures and total bad debt in the sector. [read post]
5 Sep 2013, 11:04 pm
Defendant’s child, barefoot and clothed only in soiled shorts, was wandering nearby, ten feet from the banks of the brook, with no apparent supervision, through a field of trash, glass, urine, and feces. [read post]
15 Jul 2015, 2:42 pm
The government claims that Webster waived any objection to this enhancement by `agree[ing]”’to it and `recommend[ing]’ it in his plea agreement, . . . and consenting to it during the sentencing hearing. [read post]
27 Apr 2011, 5:18 am
(using personal financial information obtained through computer viruses), and then launder[ing] the stolen proceeds. . . . [read post]
15 Nov 2021, 4:26 am
The side Agreement, which both sisters admitted at deposition they signed although neither produced a signed copy, was not given to the lending bank which thereafter closed a $1,575,000 mortgage loan personally guaranteed by Kinyk. [read post]
10 Mar 2020, 7:01 am
Deutsche Bank concern a set of congressional subpoenas for various financial records concerning President Donald Trump, his family and his businesses. [read post]
24 Aug 2011, 2:55 am
In particular and as noted here, in June 2011, Northern District of Alabama Judge Inge Prytz Johnson denied the motions to dismiss in the securities class action lawsuit filed on behalf of Regions Financial’s shareholders. [read post]
21 Mar 2022, 7:10 am
On Feb. 25, President Biden nominated Judge Ketanji Brown Jackson to the U.S. [read post]
4 Mar 2024, 12:47 pm
Chief Justice Boatrightand Justices Samour and Berkenkotter each filed dissent-ing opinions. [read post]
22 Jan 2019, 10:42 am
Citing “credible evidence and intelligence indicat[ing] that migrant caravans ... may prompt incidents of violence and disorder” that could threaten CBP personnel and “prevent them from performing the Federal functions necessary to secure and protect the integrity of the southern border,” he directed the secretary of defense to “deploy appropriate numbers of units and personnel” to perform “military protective activities that are reasonably… [read post]
22 Jan 2019, 10:42 am
Citing “credible evidence and intelligence indicat[ing] that migrant caravans ... may prompt incidents of violence and disorder” that could threaten CBP personnel and “prevent them from performing the Federal functions necessary to secure and protect the integrity of the southern border,” he directed the secretary of defense to “deploy appropriate numbers of units and personnel” to perform “military protective activities that are reasonably… [read post]
22 Feb 2022, 9:13 am
Customers/sensitive industries like healthcare, finance, and banking that use encryption. [read post]
20 Apr 2015, 6:30 am
The malware included a remote access tool (`RAT’), which enabled users `to remotely control victims' computers, including [by] captur[ing] the victims' keystrokes as they type’—the `keylogger’ function--`turn [ing] on their webcams, and search[ing] through their personal files. [read post]
24 Oct 2022, 11:38 am
On Sept. 30, Russian President Vladimir Putin moved to officially annex the Ukrainian territories of Donetsk, Luhansk, Zaporizhzhia, and Kherson following a sham referenda process in each of the oblasts. [read post]
6 Jul 2022, 6:56 pm
Thoughts on Weaving the Strands of Emerging Systems of Enforceable Expectations in Contemporary Global Order(ings); Coalition for Peace & Ethics Prepared by Larry Catá Backer (Access here) 2. [read post]
6 Feb 2012, 9:32 am
Tsige, were both employees of the Bank of Montreal (“BMO”) but worked at different branches of the bank in different positions – Ms. [read post]
8 Jun 2016, 2:49 pm
Although the Second Circuit avoided the legal question of whether FIRREA applies to “self-affecting” conduct, three Southern District of New York decisions have endorsed the government’s theory that banks are subject to FIRREA claims for civil penalties when an alleged fraud “affect[ed]” the bank itself by causing exposure to legal liability and related expenditures, or increased risk of loss.[5] Last year, the Second Circuit did have occasion… [read post]
6 Feb 2012, 9:32 am
Tsige, were both employees of the Bank of Montreal (“BMO”) but worked at different branches of the bank in different positions – Ms. [read post]
8 Dec 2011, 1:15 pm
Amalgamated Bank, 11-166, the Chapter 11 bankruptcy case discussed in last week’s post. [read post]
2 Oct 2011, 5:01 pm
” In Article III, entitled “Bequests,” just after the form's pre-printed language “direct[ing] that after payment of all my just debts, my property be bequeathed in the manner following,” she hand wrote instructions directing that all of the following “possessions listed” go to her sister, Mary Jane Eaton: —House, contents, lot at 150 SW Garden Street, Keystone Heights FL 32656 —Fidelity Rollover IRA 162–583405… [read post]
