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11 Feb 2015, 9:05 pm
Luetkemeyer likely to keep up the pressure on regulators [Kevin Funnell] “Fed Officials Accused of Perjury in AIG Bailout Trial” [Lawrence Cunningham, Concurring Opinions] “Standard & Poor’s Settlement Shows Futility Of Fighting Government Policy” [Daniel Fisher, earlier] Tweet Tags: banks, Dodd-Frank, FATCA, Operation Choke Point, SwitzerlandBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal… [read post]
5 Feb 2015, 4:30 am
Working with High Conflict People, Kevin Coonrod28. [read post]
4 Feb 2015, 10:59 am
In response to a question, Kevin McCormack, senior director for CIRM communications, said today the firm has “no connections whatsoever” with the agency. [read post]
30 Jan 2015, 9:20 am
I play a small role on that journal as Articles Review Editor, but credit must go out to Kevin Banks (and Bernie Adell (RIP), Jeffrey Sack and his people at Lancaster House, and Queens Law students who work on the journal. [read post]
28 Jan 2015, 3:32 pm
To give just one example, he has heard several different versions of what US software patenting is all about in the wake of Alice v CLS Bank [noted on this blog by Darren here], but what is the reality on the ground so far as patents examined and granted before and after Alice are concerned, and for examiners, businesses and investors? [read post]
26 Jan 2015, 11:07 am
That piece made me no friends at the Conference, but it made me a lot of friends in Pittsburgh’s business, banking, and not-for-profit communities. [read post]
25 Jan 2015, 6:05 pm
IAGU was in the business of underwriting loan applications submitted by real estate developers and then locating project financing from banks and other financial entities. [read post]
23 Jan 2015, 6:13 am
Louis Post-Dispatch – Kevin McDermott and Virginia Young | Published: 1/18/2015 To hear U.S. [read post]
20 Jan 2015, 4:30 am
CLS Bank. [read post]
14 Jan 2015, 4:00 am
., has been appointed First Deputy Counsel, having previously served as Assistant Counsel to the Governor since 2011, a banking and finance associate at Jones Day from 2007 to 2009, and a structure products associate at Schulte Roth & Zabel LLP from 2002 to 2007. [read post]
8 Jan 2015, 8:23 am
Attorney Kevin Di Gregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who prosecuted the case.The post Conspirator Sent to Prison for Making False Statements to Lender appeared first on Mortgage Fraud Blog. [read post]
30 Dec 2014, 4:00 am
Kevin tells me he is still using the approach he wrote about three years ago. [read post]
24 Dec 2014, 8:10 am
McCloskey and Belzner’s co-conspirators included Kevin Sniffen, a licensed attorney and escrow agent and Mervyn Phelan, who operated IAG Underwriters (IAGU) which was in the business of underwriting loan applications submitted by real estate developers and then locating project financing from banks and other financial entities. [read post]
22 Dec 2014, 10:10 am
Kevin Sniffen, 53, Phoenix, Maryland, an attorney licensed in Maryland, was sentenced by U.S. [read post]
18 Dec 2014, 7:12 am
Other e-mails included images of passports, driver licenses, and banking statements. [read post]
17 Dec 2014, 9:05 pm
Michael Greve reviews new James Buckley book offering critique of fake (“cooperative”) federalism under aid-to-state programs [Liberty and Law; Chris Edwards/Cato on Buckley book, more] Cuban expatriates will now have access to US banking services. [read post]
17 Dec 2014, 3:12 am
Contents include:Mini-Symposium: Capital Controls and the Global Financial Crisis Ilene Grabel & Kevin P. [read post]
16 Dec 2014, 9:05 pm
Louis Post-Dispatch, Bloomberg, report, Kevin Funnell, HalfWheel (cigar shops), Pete Kasperowicz, The Blaze (guns), Joe Adler/American Banker (critical views)] “Fallout for the S.E.C. and the Justice Dept. [read post]
15 Dec 2014, 2:48 pm
Hyde Park Savings Bank, No. 14-116 (lower court opinion here: http://media.ca1.uscourts.gov/pdf.opinions/13-9009P-01A.pdf). [read post]
9 Dec 2014, 10:38 am
” – Remarks by Kevin Mandia, “Sony Investigator Says Cyber Attack ‘Unparalleled’ Crime,” Reuters, December 7, 2014[i] “The days of the IT guy sitting alone in a dark corner are long gone. [read post]
