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30 May 2007, 4:57 pm
For example, the SEC is opposing Enron shareholders who seek recovery from Merrill Lynch and other investment banking firms which allegedly assisted Enron in efforts to deceive its shareholders. [read post]
29 May 2007, 6:07 pm
By way of introduction, I serve as a Visiting Professor at New York Law School, having previously practiced law with Wilmer, Cutler and Pickering in Washington, D.C. for many years. [read post]
25 May 2007, 12:55 am
Rigas on charges of securities fraud, conspiracy to commit bank fraud and bank fraud. [read post]
24 May 2007, 1:26 am
OR STATE GOVERNMENT WORKS [read post]
21 May 2007, 12:53 am
Help Wanted: Deputy AG McNulty Leaves Troubled DOJ
Legal Times
Few in Washington have envied Paul McNulty over the past three months. [read post]
20 May 2007, 10:01 pm
As one might imagine, I still have significant disagreements with some of what Doug writes; but I also think that Doug's latest post, because it is more temperate and discriminating than his Washington Post Op/Ed, helpfully narrows and focuses our areas of significant disagreement. [read post]
20 May 2007, 9:57 am
Indeed, after a brief introductory chapter, the book functionally begins with an extensive examination of the constitutionality of the Bank of the United States. [read post]
20 May 2007, 8:49 am
But, in fact, if you wanted to construct the perfect arrangement for modern life, it would be to acquire: a) just enough of an official identity to be able to function - open bank accounts, etc - and to access free education and health care; but b) not enough of an official identity to attract the attentions of the IRS and the other less bountiful agencies of the state. [read post]
19 May 2007, 9:09 am
United States v. [read post]
19 May 2007, 8:16 am
Yet when it has come to choosing the bank's leadership, Washington has never accepted those principles. [read post]
17 May 2007, 4:47 pm
The Washington Post story is pretty good today, as well. [read post]
16 May 2007, 2:40 pm
Read more here (from the Washington Post). [read post]
16 May 2007, 1:11 am
Gibson Dunn Linked to Paul Wolfowitz Scandal
The American Lawyer
A report by a special committee of The World Bank Group questions Gibson, Dunn & Crutcher's review of World Bank president Paul Wolfowitz's transfer of his girlfriend to a high-paying job at the State Department. [read post]
15 May 2007, 12:09 pm
So what began a half century ago with the towing of some pie-shaped reflective disks behind a camouflaged aircraft over Washington State soon evolved into a "black" program with a yearly budget running into the tens of millions of dollars. [read post]
15 May 2007, 9:10 am
Wichita Bank (2007) that federal regulations from the Office of the Comptroller of the Currency (OCC) preempt some state consumer protection laws. [read post]
14 May 2007, 2:25 am
OR STATE GOVERNMENT WORKS [read post]
13 May 2007, 9:20 pm
Will column, also in the Washington Post. [read post]
11 May 2007, 7:20 am
"Doug HarveyLawrence, KSFrom: Martin Maloney Sent: Sat 5/5/2007 11:00 PMSubject: Re: Moral MeltdowYou wrote:* * * * *...Because he is a man of such rectitude, Wolfowitz has hired the famous Washington mouthpiece, Robert Bennett, to represent him, and Bennett has proceeded to play hardball with the World Bank -- another sure sign of Paul the Pr. . k's innocence, right? [read post]
10 May 2007, 8:45 am
(Washington Post article, here.) [read post]
