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4 Mar 2019, 12:54 pm
Costella’s practice focuses primarily on bankruptcy and creditors’ rights, banking and finance and commercial litigation. [read post]
5 Feb 2017, 12:36 pm
China said Sunday it would begin imposing harsh punishments [Reuters report] on those involved with illegal financing activities, with a particular focus on underground banking and the stock market, following a string of scandals. [read post]
23 Sep 2015, 1:23 pm
China Aviation Supplies Holding, ICBC Financial Leasing and China Development Bank Leasing inked the jet ... [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]
16 Feb 2017, 3:15 am
However, the current state of scientific and technological affairs is quite grim in India. [read post]
4 Aug 2011, 7:44 am
His sentence was imposed by United States District Judge Deborah A. [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]
23 Mar 2016, 3:38 pm
The lawsuit comes after allegations and formal charges were made against Razak for his actions in depositing state funds into his personal account. [read post]
13 Oct 2008, 5:30 pm
The financial fallout outside the United States from Lehman Brothers‘ bankruptcy has been about $300 billion, the head of Germany’s financial regulator said on Monday. [read post]
9 Jul 2012, 7:32 am
There is an energy production boom going on from coast to coast in the United States. [read post]
20 Apr 2018, 10:54 am
The report states... [read post]
11 Feb 2017, 9:17 am
Department of Justice Press Release, Former University Business Professor Sentenced to Prison for Hiding Over $220 Million in Offshore Banks; Evaded More Than $18 Million in Federal and State Taxes... [read post]
13 Sep 2017, 1:05 pm
(forthcoming) For approximately two hundred years, all of the United States Supreme Court justices were male. [read post]
11 Feb 2009, 1:39 am
“Senate Banking Chairman Christopher J. [read post]
5 Sep 2007, 4:30 am
Chinese stocks fell Tuesday after posting a record high as fears emerged that new share offerings by banks and other big state companies might outpace demand. [read post]
16 Jan 2008, 5:32 am
James Chadwick Hardison, 41, Louisville, Kentucky, was sentenced to 6 years and 9 months imprisonment in United States District Court, Louisville, Kentucky, for aggravated identity theft and conspiracy to commit bank and wire fraud; all in connection with the fraudulent obtaining of mortgage loans on an Indian Hills Residence and a Cherokee Triangle residence. [read post]
27 Jan 2009, 2:42 am
Court of Appeal (Civil Division) Watson & Ors v Croft Promo-Sport Ltd [2009] EWCA Civ 15 (26 January 2009) High Court (Administrative Court) Amber Valley Borough Council v Secretary of State for Communities and Local Government [2009] EWHC 80 (Admin) (23 January 2009) High Court (Queen’s Bench Division) Shah & Anor v HSBC Private Bank (UK) Ltd. [2009] EWHC 79 [...] [read post]
14 Jan 2020, 11:15 am
CLS Bank, 134 S.Ct. 2347 (2014). [read post]
26 May 2020, 8:52 am
In reality, predatory lenders and mortgage servicing companies violate federal and state laws by misrepresenting the terms... [read post]
7 Jun 2007, 8:20 am
Evidence is mounting that cyberwarfare tactics are part of the 21st-century arsenals of powers like Russia and China, yet the United States has not made Internet defenses a major priority. [read post]
