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19 Nov 2015, 9:42 am by Steve Clowney
Valerie Schneider (Howard) has posted Property Rebels: Reclaiming Abandoned Bank-Owned Homes for Community Uses (American University Law Review) on SSRN. [read post]
19 Nov 2015, 8:00 am by Cecelia Lawshe
Darbinyan was convicted on 57 criminal counts which included extortion, racketeering conspiracy, aggravated identity theft, and bank fraud. [read post]
18 Nov 2015, 12:05 pm by Caesar and Napoli, P.C.
In 2009, before forced arbitration clauses became common practice, a series of class action lawsuits alleged that American banks were altering the order in which debit card transactions were processed in order to increase overdraft fees. [read post]
18 Nov 2015, 9:45 am by Marsha Tesar
That this was a scam seems obvious, as why would some wealthy African need the assistance of random Americans? [read post]
18 Nov 2015, 6:25 am
Sovereignty, Land Resources and Foreign Investments in Agriculture in International Law Elisa Ruozzi, Land Grabbing and International Human Rights: The Jurisprudence of the Inter-American Court of Human Rights on the Rights of Indigenous Peoples M. [read post]
17 Nov 2015, 3:33 am by SHG
  The fear was that making people input a PIN would be too hard for Americans, too time-consuming, too much of a hassle. [read post]
16 Nov 2015, 3:42 pm by Elina Saxena, Cody M. Poplin
French strikes were aided by American intelligence about ISIS positions in Syria. [read post]
15 Nov 2015, 1:31 pm by Kenneth Vercammen Esq. Edison
James Hands of Hope Food Bank Networking Social Coordinator                               Retired Police & Fire Local 9 Honorary member   -Y.B. [read post]
14 Nov 2015, 7:33 pm by Kenneth Vercammen Esq. Edison
James Hands of Hope Food Bank Networking Social Coordinator                               Retired Police & Fire Local 9 Honorary member   -Y.B. [read post]
14 Nov 2015, 6:46 am by Barbara S. Mishkin
”  He also praised the American Bankers Association Foundation for recently launching the “Safe Banking for Seniors” campaign. [read post]
13 Nov 2015, 6:30 am by Dan Ernst
Located at the New York Historical Society and the George Washington University Law School, the Institute is co-sponsored by the American Historical Association, the Organization of American Historians, and the American Political Science Association. [read post]
12 Nov 2015, 6:40 pm by ALBERTO HUAPAYA OLIVARES
 A nivel de Europa el Convenio Europeo de Asistencia Judicial en Materia Penal, hecho en Estrasburgo el 20 de abril de 1959, de la cual era parte la Confederación Suiza tampoco establecía normas respecto al secreto bancario.palabras clave: secreto bancario, tratados, negociaciónABSTRACTThe unveiling of bank secrecy is a matter of central importance in economic crime, and repression at international level is crucial.Peru was the first country that achieved the… [read post]
12 Nov 2015, 1:22 pm by Elina Saxena, Cody M. Poplin
Plainclothes Israeli forces raided a West Bank hospital and shot a Palestinian dead while searching for another man suspected of committing a violent attack two weeks ago. [read post]
12 Nov 2015, 11:14 am by David M. Lynn and Anna Pinedo
This article provides a detailed overview of the final rules, Regulation Crowdfunding, which will be applicable to crowdfunding offerings conducted in reliance on Section 4(a)(6) of the Securities Act of 1933 as amended (the “Securities Act”), which was added by Title III of the Jumpstart Our Business Startups Act of 2012 (the “JOBS Act”), as well as to those intermediaries participating in such offerings. [read post]
12 Nov 2015, 11:01 am by Joe Consumer
… VW said the arbitration clause, buried in clause 11 of its lengthy “Goodwill Package Cardholder Agreements” – is part of the bank terms for the gift cards and is not designed to fool consumers into waiving their legal claims against Volkswagen. [read post]