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11 Dec 2008, 11:28 pm
(Click here for an Am Law Daily Q&A with Sprayregen about his move.) [read post]
11 Dec 2008, 7:36 pm
(Elizabeth Warren tells a remarkable story about Saint Hillary and the banking industry in this regard.) [read post]
11 Dec 2008, 3:01 pm
  Steps will be taken to ensure employment for certain medical, technical, and administrative workers affected by the change.The law also provides for a SIPA Sustainability Guarantee Fund to create structures for sustainable economic expansion of the national economy, the growth of remedial funds set aside for SIPA, and the preservation of the Fund’s assets.For a copy of the new pension law, please click here.For related recent laws, please… [read post]
11 Dec 2008, 7:48 am
If you are already an online subscriber to the LAW.COM service you should be able to click on any of the links below, sign in, and access the full text of all articles listed. [read post]
10 Dec 2008, 3:38 pm
Nov. 20, 2008).In the case, the New York County District Attorney seeks access to funds allegedly sent to the United States in violation of Brazilian monetary regulations and New York banking laws. [read post]
9 Dec 2008, 9:12 pm
Bank records include canceled checks, bank or credit union statements, and credit card statements. [read post]
9 Dec 2008, 11:39 am
(For some historical info on the 18th Street gang, click here.) [read post]
9 Dec 2008, 8:04 am
In another civil suit, Wachovia Bank alleged Dreier had defaulted on a $9 million revolving credit note. [read post]
9 Dec 2008, 7:58 am
If you are already an online subscriber to the LAW.COM service you should be able to click on any of the links below, sign in, and access the full text of all articles listed. [read post]
8 Dec 2008, 4:29 pm
To read the complete Daily News article, click here. [read post]
8 Dec 2008, 8:59 am
Bank accounts have been frozen; they’re shutting our BlackBerrys down on Monday,” he said. [read post]
5 Dec 2008, 8:54 am
If you are already an online subscriber to the New Jersey Law Journal Case  Alert Service you should be able to click on any of the links provided below, sign in, and access the full text of articles listed. [read post]
4 Dec 2008, 4:10 pm
Clicking that gives you the same front page, but now each story has a suffix of links to other news sources’ take on the tale. [read post]