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19 Jul 2004, 1:34 am
Monday's New York Times includes articles about John Kerry assembling legal safeguards to monitor the election, the Georgia State Supreme Court refused to permit an inmate sentenced to death to seek exoneration through DNA testing, the Riggs Bank scandal prompting other financial institutions to admit to holes in their ability to prevent abuses of the US financial system, and software companies [read post]
25 Jan 2013, 9:00 am
My representation has included personnel and employment issues, disciplinary actions, investigations, peer review investigations, clinical privileges actions, fair hearings, National Practitioner Data Bank (NPDB) actions and appeals.... [read post]
31 May 2016, 6:29 am
In Florida, as in many states, there are legal requirements that identify mandatory reporters who must report suspicions of abuse of children or vulnerable adults – including elderly adults residing in a nursing home. [read post]
20 Aug 2015, 3:20 pm
As part of a three-week trip to the United States, 10 officials in the banking, education, insurance and nonprofit sectors ... [read post]
14 May 2010, 11:16 am
Bank of America bought Countrywide in 2008. [read post]
11 Apr 2008, 12:35 pm
Bexar County State District Judge Joe F. [read post]
21 Oct 2011, 3:13 am
Former New York state prosecutor Alisha Smith, who helped secure a $5 billion settlement from Bank of America, was unceremoniously suspended from her job because she spent her spare time as a dominatrix. [read post]
1 Jun 2023, 10:19 am
The CFPB has issued a data spotlight that shows bank overdraft/non-sufficient funds (NSF) fee revenues have declined significantly from their pre-pandemic levels. [read post]
29 Sep 2008, 12:35 pm
Two more European lenders were bailed out on Monday, as the credit crisis that has engulfed the United States financial sector goes increasingly global. [read post]
18 Nov 2009, 5:38 pm
Australia-based ANZ Bank refused to transfer $100,000 from Iran to pay for the transportation. [read post]
14 Mar 2008, 5:10 am
Bear Stearns has hired Darius Yuen from the French bank BNP Paribas to head its equity capital markets group in Asia, a spokeswoman told Reuters on Friday. [read post]
5 Oct 2018, 3:00 am
Daphne Chen (Econ One Research), Shi Shao Qi (Florida State) & Don Schlagenhauf (Federal Reserve Bank of St. [read post]
20 Nov 2013, 4:20 am
[corporate website; JURIST news archive] has been finalized, resolving federal and state claims arising from the bank's risky mortgage practices which helped lead to the 2008 financial crisis. [read post]
17 Apr 2008, 5:19 am
A Texas state appeals court has rejected a request by several banks to dismiss a lawsuit seeking to force them to finance a $20 billion buyout of Clear Channel Communications. [read post]
30 Sep 2008, 11:26 am
The drop in Wall Street’s bonuses “could rival” the 50 percent fall seen in 2003, with the current market crisis cutting the total amount paid by banks and brokerages to $16 billion, the New York State comptroller said on Monday. [read post]
25 Oct 2012, 8:08 am
Bank of [read post]
24 Jun 2010, 10:59 am
The court held that, as a general rule, unless a statute specifically states that it applied extraterritorially, it only applies within the territorial jurisdiction of the... [read post]
3 Mar 2009, 1:44 pm
Belski joins a growing list of employees leaving Merrill after Bank of America's acquisition of the firm. [read post]
23 Apr 2020, 9:33 am
The United States Patent and Trademark Office (USPTO) Chief Economist today released a report, “Adjusting to Alice: USPTO patent examination outcomes after Alice Corp v. [read post]
9 Aug 2007, 6:00 am
France’s biggest listed bank, BNP Paribas, froze 1.6 billion euros ($2.2 billion) worth of funds on Thursday, citing problems in the United States subprime mortgage market. [read post]
