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18 Nov 2014, 9:51 am
Defense Attorney: Kevin M. [read post]
18 Nov 2014, 2:42 am
Caulkett and Bank of America v. [read post]
3 Nov 2014, 2:30 am
[Kevin Funnell, earlier on Operation Choke Point] Tweet Tags: banks, gunsNews from Operation Choke Point is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
29 Oct 2014, 5:05 pm
He also told them to never contact the bank and that he would handle all communications. [read post]
22 Oct 2014, 7:37 am
Brian McCloskey, 44, Baltimore; Kevin Sniffen, 53, Phoenix, Maryland; Mervyn A. [read post]
10 Oct 2014, 5:30 am
“Broker-dealers are key gatekeepers in addressing potential violations of the securities laws by customers,” said Kevin Goodman, National Associate Director of OCIE’s broker-dealer examination program. [read post]
8 Oct 2014, 9:05 pm
[Bainbridge, more] Jury finds Arab Bank liable in terror finance lawsuit [Daniel Fisher first, second, third posts; Kevin Funnell first, second posts] “And since most cases do settle, the scope of the law is actually being determined by the DOJ rather than the courts. [read post]
30 Sep 2014, 8:12 am
On April 22, 2014, a federal jury found Farmer guilty of conspiracy to commit mail fraud, wire fraud and bank fraud, and two counts each of mail fraud and wire fraud. [read post]
29 Sep 2014, 1:02 am
Ronen Palan & Duncan Wigan, Herding Cats and Taming Tax Havens: The US Strategy of ‘Not In My Backyard’ Special Section - Development Banks of the Developing WorldKathryn Hochstetler, Development Banks of the Developing World: Nature, Origins and Consequences Deborah Bräutigam & Kevin P. [read post]
23 Sep 2014, 10:18 am
Attorney Kevin DiGregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who prosecuted the case. [read post]
22 Sep 2014, 6:07 am
The defendant in error, Kevin T. [read post]
22 Sep 2014, 5:00 am
Image courtesy of Flckr & Kevin Dooley. [read post]
22 Sep 2014, 3:00 am
Image courtesy of Flckr & Kevin Dooley. [read post]
20 Sep 2014, 9:05 pm
SEC regs suppress small business capital formation and that’s a shame [Commissioner Daniel Gallagher via Bainbridge] Federally sponsored gripe site for financial institutions not likely to end well [Hester Peirce and Vera Soliman, Mercatus via Kevin Funnell] Alleged terror payments “routed through” sued bank also went through major New York banks, which shouldn’t be surprising [Fisher] Did mid-level managers in securitized mortgage finance know… [read post]
20 Sep 2014, 9:05 pm
SEC regs suppress small business capital formation and that’s a shame [Commissioner Daniel Gallagher via Bainbridge] Federally sponsored gripe site for financial institutions not likely to end well [Hester Peirce and Vera Soliman, Mercatus via Kevin Funnell] Alleged terror payments “routed through” sued bank also went through major New York banks, which shouldn’t be surprising [Fisher] Did mid-level managers in securitized mortgage finance know… [read post]
19 Sep 2014, 5:16 am
The panelists in the dispute are: Ted Posner, a Washington-based lawyer with Weil, Gotshal & Manges; Mario Fuentes Destarac, a Guatemalan lawyer; and Canadian law professor Kevin Banks, who will chair the panel. ... [read post]
16 Sep 2014, 7:20 am
“Rocking the vote, again” by Kevin Cirilli in The Hill. [read post]
11 Sep 2014, 10:48 am
” In Defense One, Kevin Baron argues that for all his strategy, Obama better have a plan B. [read post]
28 Aug 2014, 9:05 pm
” [AP/The Saratogian on New York's share of Bank of America settlement; Stephen Bainbridge] Tweet Tags: banks, Canada, mortgages, sanctionsBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
27 Aug 2014, 5:05 am
Kevin LaCroix echoes those concerns in this blog. [read post]
