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20 May 2009, 2:20 pm
Many of the datasets provide not only national figures, but also regional or state data. [read post]
7 Sep 2009, 2:48 am
High Court (Administrative Court) AB, R (on the application of) v Secretary of State for Justice & Anor [2009] EWHC 2220 (Admin) (04 September 2009) High Court (Chancery Division) Mireskandari v The Law Society [2009] EWHC 2224 (Ch) (04 September 2009) High Court (Commercial Division) Kommune & Anor v DEPFA ACS Bank [2009] EWHC 2227 (Comm) (04 September 2009) High Court [...] [read post]
5 Jun 2008, 2:12 pm
Banks win. [read post]
1 May 2008, 6:20 am
Federal Reserve Bank of Dallas predict that, as LNG imports to the United States increase, gas prices in the U.S. market will trend towards the higher prices seen in the global LNG market. [read post]
8 Oct 2010, 2:45 am
Burns is prohibited from doing any future loan modification work in the State of Oregon. [read post]
7 Dec 2006, 5:16 am
As private equity firms in the United States increasingly look overseas for takeover targets, they might want to consider the plight of Lone Star Funds. [read post]
17 Oct 2007, 9:46 am
On Wednesday, the investment bank said it would cut an additional 300 workers, bringing its total to 900. [read post]
26 Jun 2016, 4:15 am
The availability of PTAB patent review proceedings to address low quality patents is especially important in the financial services sector where, prior to Federal Circuit’s decision in State Street Bank v. [read post]
25 Mar 2021, 8:36 am
” And from Tuesday: “Dwight Jackson made a career of armed bank robbery. [read post]
1 Sep 2023, 5:29 am
In a landmark decision that has far-reaching implications for taxpayers involved in Foreign Bank Account Reporting (FBAR) situations, the United States Supreme Court recently ruled in favor of taxpayers, emphasizing the importance of proper legal representation in navigating complex tax matters. [read post]
19 Jul 2011, 12:54 pm
County officials in at least three states say they have [...] [read post]
10 Jun 2008, 4:15 pm
Flash flooding (video) in the central states over the last few days has resulted in numerous deaths. [read post]
8 Aug 2015, 11:00 am
Hillary Clinton Releases Her 2007-2014 Joint Tax Returns Reporting $139 Million Income; 99% Of Charitable Contributions Went To Clinton Family Foundation Clintons Reaped Millions From Foreign Bank After Hillary Intervened In UBS Tax Case To Reduce IRS's Requested Disclosures Of Americans' Offshore Accounts By 91% Critics Pan Penn State's New... [read post]
7 Feb 2023, 8:52 am
In a motion for a preliminary injunction and accompanying memorandum of points and authorities, the California Department of Financial Protection and Innovation (DFPI) is asking a California state court to order fintech Opportunity Financial LLC (OppFi) to stop facilitating loans to California borrowers from its partner FinWise Bank at interest rates above the interest rate cap (generally 36% plus the Federal Funds Rate) imposed by the California Financing Law (CFL).... [read post]
15 Mar 2004, 1:57 am
Lazarenko sought asylum in the United States in 1999 after what he claimed were three [read post]
26 Aug 2004, 8:34 pm
Ashqar and two others are accused of using bank accounts in several states to launder millions of dollars to support Hamas. [read post]
27 Feb 2017, 2:15 am
CLS Bank International. [read post]
22 Jun 2009, 8:55 am
United States v. [read post]
27 Jun 2017, 6:46 am
As The Independent is reporting this morning, it appears that Ukraine is under a sustained cyber assault: "Ukraine’s national bank, state power company and largest airport are among the targets of a huge cyber attack on government infrastructure. [read post]
9 Aug 2022, 10:00 pm
Assets include shares in certain Russian major entities, energy and subsoil companies and projects, and Russian banks. [read post]
