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15 Aug 2012, 7:49 am
http://bit.ly/MQiGix (Connie Bertram) Judge in Google, Oracle Case Seeks Names of Paid Reporters, Bloggers - http://reut.rs/MxrJEV (Alexei Oreskovic) Kleen-ing Up eDiscovery - http://bit.ly/MWRuyM (Howard Sklar) Letter, Reassess, Repeat: Avoiding Privilege Waiver After Notice of Inadvertent Production - http://bit.ly/MQjwMg (Mark Keddis) Miami Federal Judge Sanctions TD Bank, Law Firm for Incredible eDiscovery Errors –… [read post]
15 Aug 2012, 7:49 am
http://bit.ly/MQiGix (Connie Bertram) Judge in Google, Oracle Case Seeks Names of Paid Reporters, Bloggers - http://reut.rs/MxrJEV (Alexei Oreskovic) Kleen-ing Up eDiscovery - http://bit.ly/MWRuyM (Howard Sklar) Letter, Reassess, Repeat: Avoiding Privilege Waiver After Notice of Inadvertent Production - http://bit.ly/MQjwMg (Mark Keddis) Miami Federal Judge Sanctions TD Bank, Law Firm for Incredible eDiscovery Errors –… [read post]
10 Aug 2012, 8:26 am
Morgan Chase, CitiBank, Bank of America, Morgan Stanely, ING, Wells Fargo, Goldman Sachs, Deutsche Bank, Wilmington Trust and UBS. [read post]
9 Aug 2012, 8:53 am
Since January 2009, the Justice Department, Treasury and other government entities have brought charges against five foreign banks — the British banks Lloyds and Barclays; the Dutch banks Credit Suisse and ABN Amro, now the Royal Bank of Scotland; and ING Bank of Amsterdam. [read post]
9 Aug 2012, 8:26 am
” The Appellate Division viewed these provisions as “unambiguously requir[ing] the insured to collect the full limits of the underlying policies before resorting to excess insurance. [read post]
7 Aug 2012, 3:36 pm
According to the Order released by the NYDFS, a Standard Chartered executive responded to concerns about the banks Iranian dealings with this pithy quote: “You f—ing Americans. [read post]
7 Aug 2012, 11:59 am
In June, the Justice Department and the New York County district attorney’s office reached a $619 million settlement with ING Bank over accusations that it had illegally moved billions of dollars into the United States for sanctioned Cuban and Iranian entities. [read post]
2 Aug 2012, 5:02 am
ING, the Dutch financial firm, is reviewing strategic options for its Canadian and British online banks, according to a statement released on Thursday. [read post]
2 Aug 2012, 3:00 am
Government Settles International “Trading with Enemy” Act Claims Against ING Bank (0) U.K. [read post]
30 Jul 2012, 5:43 pm
It is predicted HSBC will be fined an amount substantially larger than recently imposed on ING Bank. [read post]
30 Jul 2012, 5:08 am
Publicly held banks may be a little closer to it because they need to meet the expectations of shareholders. [read post]
16 Jul 2012, 1:38 pm
Under the agreement, ING Bank will pay $619 million in a settlement, which is the result of OFAC’s investigation into an alleged ING Bank conspiracy to violate state and federal laws by illegally moving billions of dollars through the U.S. financial system on behalf of persons and entities subject to U.S. sanctions. [read post]
14 Jul 2012, 6:06 am
Generally, the SCA prohibits providers from (1) "knowingly divulg[ing] to any person or entity the contents of a communication. [read post]
13 Jul 2012, 12:41 pm
The enforcement actions against ING come against a backdrop of increasing enforcement and aggressive new extraterritorial measures aimed at third-country banks that deal with U.S. sanctions targets. [read post]
13 Jul 2012, 9:22 am
I mean $500 on a f***ing pizza) for a waiter or waitress. [read post]
11 Jul 2012, 3:00 am
Government Settles International “Trading with Enemy” Act Claims Against ING Bank (0) U.K. [read post]
9 Jul 2012, 1:11 pm
CLS Bank, spooked over its own infringement, filed a DJ. [read post]
9 Jul 2012, 6:40 am
Filing bankruptcy can stop a bank levy. [read post]
6 Jul 2012, 8:55 am
Text messaging is a great way to communicate, but beware that when you are texting your drug dealer the person who responds back may just be the police. [read post]
4 Jul 2012, 3:00 am
Government Settles International “Trading with Enemy” Act Claims Against ING Bank (0) U.S. [read post]
