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6 Oct 2012, 6:00 pm
(WFC) and its unit Wachovia Corp. over an alleged $1.5 billion securities fraud scam. [read post]
5 Oct 2012, 10:19 am
(relating to various immigration offenses); or section 208, 811, 1107(b), 1128B(a), or 1632 of the Social Security Act (42 U.S.C. 408, 1011, 1307(b), 1320a–7b(a), and 1383a) (relating to false statements relating to programs under the Act). [read post]
3 Oct 2012, 10:51 am
On September 19, 2012, firm partner, Yasha Bronshteyn attended the Special Needs Trust Seminar presented by Wells Fargo Bank and sponsored by the Barlow Foundation, Goodwill Southern California, and the United Rescue Mission. [read post]
3 Oct 2012, 10:51 am
On September 19, 2012, firm partner, Yasha Bronshteyn attended the Special Needs Trust Seminar presented by Wells Fargo Bank and sponsored by the Barlow Foundation, Goodwill Southern California, and the United Rescue Mission. [read post]
3 Oct 2012, 6:47 am
Ahmadinejad accused the United States and “internal enemies. [read post]
2 Oct 2012, 2:35 am
Each bond issue was secured by a pledge of property tax increment (the term for the increased property tax revenue resulting from such projects). [read post]
30 Sep 2012, 8:56 pm
.'s Bank of America account, . . . using [the bank’s] online banking service without F.G.'s knowledge or authorization. [read post]
26 Sep 2012, 1:42 am
In addition, as noted previously (here, scroll down), in an October 11, 2011 complaint (here), the SEC filed a civil enforcement action against four former officers of UCBH Holdings, Inc., the holding company for United Commercial Bank, which failed in November 2009. [read post]
21 Sep 2012, 4:32 pm
The bill also no longer has “blanket exemptions” to its definition of a municipal advisor, including the categorical language stating that broker-dealers, banks, and municipal securities dealers are not municipal advisors. [read post]
21 Sep 2012, 10:39 am
It boiled down to a culture of risk which was the securities business and a culture of protection of deposits which was the culture of banking. [read post]
18 Sep 2012, 3:58 am
Placement agents can be banks and investment companies regulated by the UAE Central Bank or companies licensed by the SCA to undertake such business. [read post]
17 Sep 2012, 4:27 pm
Attorney Johnson will travel to any state court in the State of Texas and to any Federal Court in the United States of America to fight for your freedom. [read post]
14 Sep 2012, 10:39 am
Investment banks are increasingly offering structured products to retail investors through their broker networks. [read post]
13 Sep 2012, 9:13 pm
Cts: §1322(b)(2) doesnt bar ch 13 dbtr from stripping off wholly unsec lien on princip. resid. http://www.bankruptcylitigationblog.com/uploads/file/Fisette-8-BAP-Schermer-8-29-11.pdf … B-DE won't grant leave to amend cplt to add 39 tsfs that cant be reconciled to transactions in the original complaint. http://www.bankruptcylitigationblog.com/uploads/file/PowermateHolding-BK-D-Del-Gross-8-18-11.pdf … B-DE: Amended cplt alleging more pref. transfers may relate back… [read post]
13 Sep 2012, 2:35 pm
Maybe You Can Take it With You: Post-mortem Publicity Rights in the United States/Marilyn Monroe World Trademark Review (pdf): http://www.worldtrademarkreview.com/issues/article.ashx? [read post]
13 Sep 2012, 1:19 am
Indeed, the Fourth Amendment to the United States Constitution protects against unreasonable searches. [read post]
12 Sep 2012, 4:07 pm
Here's how the Sixth Circuit, in United States v. [read post]
12 Sep 2012, 11:58 am
This would actually result in nearly full employment, which can only be attained by periodically making everyone unemployed except as volunteers, which would hopefully provide critical services.For-profit corporate entities also represent a kind of debt, and this plan would disperse them into small units that might re-assemble after the shmita period, but perhaps in quite different configurations, with different strategies than were played by the parent organization.The business cycle has… [read post]
12 Sep 2012, 9:40 am
Department of Homeland Security estimates there are more than 1.2 million immigrants eligible for DACA. [read post]
12 Sep 2012, 8:04 am
The Data Protection Act is very clear where the responsibility for the security of that information remains, and what penalties await those who do not comply with the law. [read post]
