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21 Jul 2010, 2:57 am
National Australia Bank case made it clear U.S. securities laws do not allow so-called "f-cubed" cases -- securities claims against foreign domiciled companies and brought by foreign-domiciled claimants who purchased their company shares on foreign exchanges -- in U.S. courts. [read post]
26 Nov 2012, 9:38 pm
(S190581) the Supreme Court will address whether the fraud exception to the parol evidence rule permits evidence of a contemporaneous factual misrepresentation as to the terms contained in a written agreement at the time of execution, or whether such evidence is inadmissible under Bank of America National Trust & Savings Association v. [read post]
21 Sep 2015, 4:00 am
Hinojosa-Ojeda, Associate Professor, University of California Los Angeles Division of Social Sciences, Los Angeles, Calif. [read post]
23 Dec 2013, 8:55 pm
The participants in the policy panel, chaired by Jaime Caruana (General Manager, BIS), were Zeti Akhtar Aziz (Bank Negara Malaysia), Thomas Jordan (Swiss National Bank) and Glenn Stevens (Reserve Bank of Australia). [read post]
8 Aug 2013, 5:00 am
Bank National Association, no. [read post]
18 Jun 2024, 1:09 pm
Jena Bank of Choctaw Indians, et al. [read post]
17 Jul 2018, 6:00 am
The United Nations (UN) completed a study of poverty in the United States in December 2017. [read post]
17 Jul 2018, 6:00 am
The United Nations (UN) completed a study of poverty in the United States in December 2017. [read post]
25 Mar 2009, 3:29 am
The 1.6 million-member California Public Employees' Retirement System and the 833,000-member California State Teachers' Retirement System alleged that Bank of America management misstated or withheld important details of Merrill Lynch's financial condition at the time bank shareholders voted on the merger. [read post]
6 Jan 2015, 1:18 pm
Key Bank Nat’l Ass’n, 673 F.3d 947, 960 (9th Cir. 2012). [read post]
9 Feb 2011, 6:09 pm
Here in California, fraud is just as likely to be common - but because we are a non-judicial foreclosure state with few human beings scrutinizing documents, it's harder to uncover. [read post]
10 Sep 2018, 9:01 pm
Campaign Finance National: “Dem Super PACs Keep Getting Bigger as Candidates Turn on PAC Money” by Maggie Severns for Politico California: “How Eight Elite San Francisco Families Funded Gavin Newsom’s Political Ascent” by Seema Mehta, Ryan Menenzes, and Maloy Moore for Los Angeles Times Florida: “Bank Closes Candidate’s Campaign Account Because of Medical Marijuana Ties – Again” by Samantha Gross for Miami Herald… [read post]
22 Mar 2024, 7:22 am
The Constantine Cannon whistleblower team is pleased to announce a $70 million settlement for its client Edelweiss Fund LLC in a whistleblower lawsuit against eight of the nation’s largest banks, making it the largest reported settlement ever under the Illinois False Claims Act. [read post]
4 Feb 2020, 5:04 am
Apple Bank) to make the selection process easier for users. [read post]
24 Apr 2014, 8:24 am
Julie Dianne Farmer, 45, Bakersfield, California, was convicted by a federal jury finding her guilty of conspiracy to commit mail fraud, wire fraud and bank fraud, and two counts each of mail fraud and wire fraud. [read post]
3 Nov 2016, 4:17 pm
Background Pacific Coast National Bank of San Clemente, California failed on November 13, 2009. [read post]
8 Jan 2016, 4:19 am
In National Journal, Sam Baker previewed next week’s oral arguments in Bank Markazi v. [read post]
5 Aug 2011, 3:11 pm
Thanks to the National Center for Lesbian Rights, Equality California, the Academy of California Adoption Lawyers, attorney Diane Goodman and my beloved ex-client Kim Smith for their help in turning this hope for California children into a reality! [read post]
29 Mar 2021, 11:27 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
4 Jul 2012, 5:42 am
President Obama announced what would become soon after become known as the National Mortgage Settlement. [read post]
