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18 Nov 2013, 11:03 am
On Sept. 11, Israel bulldozed almost all the structures in the West Bank herding community of Az Zayyim, rendering dozens of people homeless. [read post]
13 Nov 2013, 11:33 pm
'The problems were further compounded by pollution and not maintaining the sewage or river banks. [read post]
24 Oct 2013, 8:44 pm
(David Bandurski, “Inside the Southern Weekly Incident,” China Media Project, January 8, 2013). [read post]
11 Oct 2013, 12:08 pm
A criminal complaint against Ulbricht has been filed in the Southern District of New York and charges him with narcotics trafficking, computer hacking, and money laundering. [read post]
4 Oct 2013, 3:39 am
Attorney Valerie Chu of the Southern District of California. [read post]
2 Oct 2013, 8:27 pm
Attorney Valerie Chu of the Southern District of California. [read post]
2 Oct 2013, 6:36 pm
This is the difference between saying "the defendant robbed First National Bank" and saying "I spoke to Teller Tessie of First National Bank, who told me that the defendant, whom she recognizes from past transactions, pointed a gun at her and demanded the money in her teller drawer." [read post]
24 Sep 2013, 9:57 am
Here’s a story about cybersecurity challenges for the banking industry, over at the American Banker. [read post]
23 Sep 2013, 12:50 pm
Eiten and National Financial Communications, Corp.Case number: 11-cv-12185 (United States District Court for the District of Massachusetts)Case filed: December 12, 2011Qualifying judgment/order: July 24, 2013 8/16/2013 11/14/2013 [read post]
17 Sep 2013, 10:12 am
So if Joe Blow is arrested for bank robbery and it's on the front page of the paper, my statement "Joe Blow is a bank robber" is almost certainly protected opinion based on generally known facts. [read post]
2 Sep 2013, 5:18 am
Nunez, supra (quoting Bank Brussels Lambert v. [read post]
9 Aug 2013, 12:52 pm
Kraut is a Harvard Law School educated former prosecutor who has tremendous connections in the Southern California legal defense community. [read post]
26 Jul 2013, 6:48 pm
The checking account fees were more transparent, and BoA lost a lot of accounts to credit unions and community banks. [read post]
23 Jul 2013, 3:04 pm
Southern Communications Serv. v. [read post]
11 Jul 2013, 11:00 pm
District Court for the Southern District of New York ruled that Apple conspired to raise the price of e-books.The U.S. [read post]
11 Jul 2013, 10:31 am
ROSE and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
10 Jul 2013, 10:03 am
Southern California water war. [read post]
24 Jun 2013, 1:45 am
Another FDIC Failed Bank Lawsuit: On June 18, 2013, the FDIC as receiver for the failed Southern Community Bank of Fayetteville, Georgia filed a lawsuit in the Northern District of Georgia against nine of the bank’s former directors and officers. [read post]
24 Jun 2013, 1:45 am
Another FDIC Failed Bank Lawsuit: On June 18, 2013, the FDIC as receiver for the failed Southern Community Bank of Fayetteville, Georgia filed a lawsuit in the Northern District of Georgia against nine of the bank’s former directors and officers. [read post]
13 May 2013, 4:00 am
Bank 26. [read post]
