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4 Aug 2007, 3:17 am
” At Paragraph 14 in the judgment Moore-Bick LJ states: “I agree with Mr. [read post]
3 Aug 2007, 2:38 am
Washington Mutual Bank
U.S. [read post]
2 Aug 2007, 8:25 pm
According to press reports (supported by anecdotal evidence supplied by Bank Lawyer's Blog's "ear-to-the-ground" magpies), bank lawyers in the Sunshine State who know the legal issues surrounding the purchase and sale of "scratched and dented" real estate loans should be having a field day. [read post]
1 Aug 2007, 6:16 pm
Embassy banking records in the hands of investigators as a result of the Riggs banking investigation: That raises complex issues when the records are now being used in an investigation of the former ambassador to the United States from Saudi Arabia. [read post]
1 Aug 2007, 6:16 pm
On June 22, 2007, the United States Court of Appeals for the District of Columbia Circuit confirmed in Hiwot Nemariam et al. v. [read post]
27 Jul 2007, 4:21 am
Is it any different in the United States? [read post]
26 Jul 2007, 11:18 am
Wachovia Bank, N.A., 127 S.Ct. 1559, 1578 (2007), just a few months ago. [read post]
25 Jul 2007, 11:02 pm
In the immediate months after the invasion, even hawks such as former World Bank President/Undersecretary of Defense, Paul Wolfowitz, began to emphasize democracy and stable governance as the justification for invasion. [read post]
20 Jul 2007, 1:17 am
Fired after a scandal which banned Citigroup from the Japanese private banking market, Jones hired Arkin to pursue a suit against Citigroup. [read post]
19 Jul 2007, 5:46 am
As a federal oversight committee hearing scheduled today in Washington D.C. reviews police practices involving confidential informants, I thought I'd link to a few key resources and past Grits posts outlining problems with informant use. [read post]
17 Jul 2007, 8:56 pm
It also obtained a Washington trademark registration for ISSAQUAH BANK, together with its logo and the tagline, “Your Community Bank. [read post]
17 Jul 2007, 2:01 pm
Read more here (from the Washington Post). [read post]
15 Jul 2007, 11:58 pm
Senators Baucus and Tester, both Democrats, are both from Montana, the first state to adopt a law refusing the implement the REAL ID Act (Maine was the first to adopt a resolution opposing the law, and others have followed suit, but Montana was the first to adopt a law in this regard).The Real ID Act establishes criteria that beginning May 11, 2008, will be required for most IDs needed to enjoy and/or obtain government and some commercial services – including air travel,… [read post]
11 Jul 2007, 9:34 am
Most letters request banking records or phone records or email records about people. [read post]
11 Jul 2007, 9:34 am
Most letters request banking records or phone records or email records about people. [read post]
10 Jul 2007, 11:44 am
Europe and the United States have divided the top jobs at the two major financial institutions, with the EU picking the head of the IMF and the U.S. choosing who should lead the World Bank. [read post]
10 Jul 2007, 8:08 am
The Tellab shareholders were supported by the Council of Institutional Investors, the University of California, the New York State Retirement Fund, the labor-affiliated Amalgamated Bank, the National Conference on Public Employee Retirement Systems, and state officials from Ohio and 23 states and territories. [read post]
6 Jul 2007, 8:18 am
The Wallula Energy Resource Center (WERC) would be built near the banks of the Columbia River in Southeast Washington and would generate 600 to 700 megawatts of electricity using state-of-the-art integrated gasification combined cycle (IGCC) technology. [read post]
3 Jul 2007, 1:24 am
The 200-lawyer firm announced Monday that its new Washington, D.C., office will launch with lawyers from Kenyon & Kenyon and McGuireWoods. [read post]
2 Jul 2007, 8:13 pm
Dick Heisler, who was chief financial officer at Aurora-based Colonial Bank before it was purchased by Bank of Choice in 2005, is returning from Washington state to become CFO at Redstone, Anderson said. [read post]
