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20 Jun 2006, 1:45 am
[JURIST] The Israeli government said Monday that it will review the path of the West Bank security barrier [official website; JURIST news archive] after the High Court of Justice [Judicial Authority website] last week ordered the state to take down a five-kilometer section of the barrier [JURIST report]. [read post]
10 Apr 2021, 9:21 am
News Ranking Metrics Stifle Law Libraries, Tie Hands of Law Schools Bloomberg Law, Bar Exams May Soon Be Easier To Pass, As States Eye Changes Karen... [read post]
19 Jun 2014, 7:54 am
CLS Bank. [read post]
22 Jun 2023, 6:01 am
The report examines the vulnerabilities in DeFi, including potential gaps in the United States’ Bank Secrecy Act/anti-money laundering regulatory, supervisory, and enforcement regimes for DeFi. [read post]
8 May 2008, 5:17 am
Sharpe in United States District Court in Albany, N.Y., for their participation in a mortgage and tax fraud scheme. [read post]
16 Nov 2018, 12:06 pm
Harris Jr. forged signatures on settlement checks and deposited the checks into his personal bank account. [read post]
7 Apr 2021, 8:55 pm
On 6 April 2021, the Bank of England (BoE) issued a statement concerning the Government’s Recovery Loan Scheme (RLS). [read post]
29 May 2019, 3:42 pm
CLS Bank will turn five, the Senate Judiciary Committee’s Subcommittee on Intellectual Property will hold its first two hearings on “The State of Patent Eligibility in America. [read post]
10 Jul 2022, 10:00 pm
The Decree also confirms that debts owed to Russian participants of international syndicates of banks must be repaid directly—not through facility agents from “unfriendly states”—and in rubles at the lender’s option, but at the same time substantially relaxes the repatriation rule with respect to exempt contracts. [read post]
13 Jan 2005, 9:03 am
[JURIST] Israel's High Court of Justice [official website] issued a temporary injunction Thursday instructing state workers "to refrain from all uprooting of trees or orchards and digging, paving, leveling, construction or other preparations" for the erecting of the security fence [Israeli Defence Ministry official website] between Israel and Palestinian areas of the West Bank between Jerusalem [read post]
4 Aug 2011, 7:54 am
Tapie won a settlement with state-owned bank Credit Lyonnais [official website, in French] in 2008 when Lagarde was acting as France's Finance Minister. [read post]
25 Jan 2008, 4:30 am
Over the last year, these state-owned entities have spent over $75 billion snapping up stakes in some of the world's biggest banks, taken big positions in stock exchanges on both sides of the [...] [read post]
CSBS to Release Enhancements to Nationwide Multistate Licensing System & Registry (NMLS) on July 20.
19 Jul 2024, 7:22 am
The Conference of State Bank Supervisors (CSBS) will release the first phase of major enhancements to the Nationwide Multistate Licensing System & Registry (NMLS) on July 20. [read post]
25 Feb 2014, 5:45 am
So the EFF admits that CLS Bank v. [read post]
26 Jan 2012, 2:30 pm
The suit claims that the bank actively deceived many people involved in the bankruptcy process, including Chapter 7, Chapter 13, and Chapter 11 trustees; bankruptcy judges; creditors; creditor attorneys; debtors, debtors in possession, and debtors’ attorneys; and the Office of the United States Trustee. [read post]
21 Oct 2014, 1:52 pm
Independent Bank, PlainsCapital Bank, and Preston State Bank received the Prime Partners in Justice Award for being prime partner banks who provide extraordinary interest rates through the Interest on Lawyers’ Trust Accounts (IOLTA) program. [read post]
1 Sep 2013, 4:30 pm
Illinois, like every state, maintains its own medical board which oversees and regulates each physician licensed in that state. [read post]
23 Dec 2011, 6:35 am
At Howard Law, P.C., we recently noted that our own state Attorney General, Kamala Harris, has broken away from the multistate negotiations with the banking industry to settle the "robo-signing" controversy of late 2010. [read post]
29 Apr 2010, 6:25 am
" "It's going to be a slow recovery to the extent it depends on banks opening up their lending," said William Ford, a former Atlanta Fed president now at Middle Tennessee State University in Murfreesboro. [read post]
17 Sep 2017, 2:57 pm
The going rate for a bank to respond to a writ of garnishment is $400-$500 in Texas. [read post]
