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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, 7:46 am
The last major breach happened this month at the Transportation Security Administration where a laptop with SSNs and bank records for 100,000 TSA employees, including security guards and air marshals, disappeared. [read post]
23 May 2007, 4:01 pm
(Click here, here and here for background.) [read post]
22 May 2007, 9:17 am
To view the Judicial Watch Internet site click here (www.judicialwatchwatch.org). [read post]
22 May 2007, 6:24 am
Scott, counsel with the banking advisory group at White & Case, discusses some of the challenges that international banks headquartered outside the United States with U.S. banking subsidiaries will face as they implement the new U.S. capital requirements that in many ways conflict with the revised capital rules in their home countries. [read post]
21 May 2007, 1:02 am
Click here to go to www.nylj.com
APPELLATE DIVISIONFIRST DEPARTMENTBankruptcy LawIndemnity Suit Does Not Put Privileged Communications With Counsel as to Prior Action, Settlement at Issue Deutsche Bank Trust Company of Americas, plaintiff-appellant v. [read post]
21 May 2007, 12:53 am
Roberto Dañino, the bank's former GC, thinks so. [read post]
17 May 2007, 3:01 am
If you are already an online subscriber to this service you should be able to click on any of the links provided below, sign in, and access any of the decisions listed which interest you. [read post]
16 May 2007, 1:19 am
Bank N.A. v. [read post]
16 May 2007, 1:11 am
" But the bank concluded this week that the review was "at odds with the high degree of ... concern for the interests of" the World Bank. [read post]
15 May 2007, 11:55 pm
[Click on the title above to view the full item on CONFLICT OF LAWS .NET] [read post]
15 May 2007, 4:55 am
"
Contract LawThursday, May 10, 2007By Glen Banks"Glen Banks, a partner at Fulbright & Jaworski, writes that courts in the Second Circuit had issued opinions which called into question the continuing viability of the implied covenant of good faith and fair dealing as a means for redress for conduct that, although not in violation of a specific term of the parties' contract, deprived a party of the benefit of its bargain, but a… [read post]
14 May 2007, 6:42 pm
When you click to buy, you are actually agreeing to also join this service. [read post]
13 May 2007, 8:33 pm
The district court granted the defendants' motions to dismiss the complaint.BNA subscribers may access the full article about the case by clicking here. [read post]
12 May 2007, 8:45 pm
With enough information, scammers can assume your identity and empty your bank accounts. [read post]
11 May 2007, 9:21 am
I just had to click the ‘Donate’ button… it took a long time to load … but it finally did… with this…. [read post]
11 May 2007, 9:06 am
Click on the above link or visit www.tradelawnews.com to read the entire article. [read post]
11 May 2007, 1:53 am
HSBC Bank USA"There is no particularly egregious aspect of the private installment payment plan agreements, which were voluntarily entered into with the tax-sale certificate holder and the property owners, and, thus, no violation of the Consumer Fraud Act. [read post]
11 May 2007, 12:52 am
If newsfeeds are shown on the left side of your screen, the News articles listed below can be viewed in full text by first clicking on the Law.Com Newsfeed and then scrolling down to the appropriate article. [read post]
10 May 2007, 11:17 am
" Click here for the 15-page opinion from the California appellate court. [read post]
