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27 Jan 2021, 11:22 am
Between 2014 and 2018, Worley obtained over $27 million from federally insured banks in Baton Rouge and around the country, and an ad including bank fraud and wire fraud. [read post]
27 Jan 2021, 7:47 am
Beijing has in recent months sent near-daily reconnaissance flights over southern Taiwan and the Taiwan-controlled (and Beijing-claimed) Pratas Islands (Mandarin: Dōngshā Qúndǎo), but the combination of mainland bombers and fighters represents a new escalation in pressure from Beijing. [read post]
18 Jan 2021, 8:13 am
FliterReconstructing the National Bank Controversy: Politics and Law in the Early American Republic, by Eric LomazoffPopular Legitimacy: A Tenuous Proposition, by Emily PearsBuilding a Revolutionary State: The Legal Transformation of New York, 1776-1783, by Howard PashmanWe Have Not a Government: The Articles of Confederation and the Road to the Constitution, by George Van CleveThe Many Faces of American Captivity and Its Legal Matrix: A Review Essay, by Christian PinnenUniversity, Court,… [read post]
12 Jan 2021, 12:10 pm
However, broad policy changes, such as the reduction in the corporate income tax rate to 21 percent and 100 percent bonus depreciation for certain assets, provided benefits to conventional and renewable energy firms alike.[17] Marathon Capital, an investment bank focused on energy and infrastructure, estimated that 100 percent bonus depreciation would increase project-level returns for wind projects by 50-60 basis points, and solar projects by 40-50 basis points, but the impact on… [read post]
12 Jan 2021, 11:14 am
Hastings is the subject of criminal charges in the Southern District of New York. [read post]
10 Jan 2021, 9:22 pm
These decisions recognize that drafting, amending, restructuring, or otherwise participating in reexamination proceedings may constitute competitive decision-making, as the Federal Circuit contemplated in In re Deutche Bank. [read post]
8 Jan 2021, 1:28 pm
Barrett in the United States District Court for the Southern District of Ohio and the Honorable William O. [read post]
7 Jan 2021, 3:14 pm
” The Complaint further avers that the OCC’s reliance on its robust oversight authority over national banks to prevent abusive practices in bank programs involving non-banks is unsupportable, and expresses doubt that the OCC uses its supervisory powers to prevent predatory lending. [read post]
5 Jan 2021, 11:00 am
In the complaint, filed in the US District Court for the Southern District of New York, the states alleged that the rule would encourage predatory lending. [read post]
4 Jan 2021, 9:43 am
Central Hanover Bank and Trust, the U.S. [read post]
3 Jan 2021, 6:01 am
After Delaware, the district court with the highest number of filings was the Southern District of New York, with 61 suit filings. [read post]
31 Dec 2020, 11:41 pm
Happy New Year! [read post]
29 Dec 2020, 9:45 am
" Blog posts & press: "For African migrants in Yemen, no way forward and no way back," The New Humanitarian, 17 Dec. 2020 [text] Overwhelming majority of Jordanians continue to empathize with refugees (UNHCR, Dec. 2020) [text] Study Reveals Reason for Reluctance of Refugees to Return (The Syrians Observer, Dec. 2020) [text] Reports & journal articles: "72 Years of Homemaking in Waiting Zones:… [read post]
29 Dec 2020, 8:00 am
As to the third prong: the SEC alleges that purchasers of XRP reasonably expected their profits to be derived from the efforts of the Defendants, pointing to their efforts to create, control, and manage secondary markets for XRPs, to develop XRP use cases, and to work with banks and other financial intermediaries to implement said use cases. [read post]
29 Dec 2020, 5:10 am
Take a look at any of the buildings on Brickell and rest assured they were funded with drug money because the banks in Miami were awash in cash. [read post]
24 Dec 2020, 5:30 am
" [ABA Journal] * Judges of the Southern District of New York exercised a rarely used power to keep the acting U.S. [read post]
22 Dec 2020, 9:54 pm
Marks, PRO HAC VICE, Marks & Klein, LLP, Red Bank, NJ. [read post]
17 Dec 2020, 7:54 am
Deutsche Bank, as trustee for the RMBS trusts, brought the claims against WAMU. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
15 Dec 2020, 11:55 am
Attorney Robert Brewer for the Southern District of California. [read post]
