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27 Feb 2014, 8:27 am
The Civil Society Section of the Office of the United Nations High Commissioner for Human Rights is circulating the following set of questions for comment sent out by Alfred M. de Zayas, the Independent Expert on the promotion of a democratic and equitable international order:We are pleased to forward this questionnaire from the Independent Expert on the promotion of a democratic and equitable international order. *** Nous avons le plaisir de vous transmettre le questionnaire de l'Expert… [read post]
24 Feb 2014, 5:48 pm
Legal marijuana brings with it a multitude of legal quandaries – but whether or not banks can handle their money without criminal prosecution stands as one of the biggest ones. [read post]
22 Feb 2014, 6:00 am
Plasencia, by Kevin R. [read post]
21 Feb 2014, 12:55 am
We as the central bank can’t influence that. [read post]
17 Feb 2014, 4:00 am
From SSRN:Manuel Vargas, The Runeberg Problem: Theism, Libertarianism, and Motivated Reasoning, (in Kevin Timpe & Daniel Speak, eds., Libertarianism and Free Will: the Interplay of Religious Belief and Free Will (Oxford Univ. [read post]
13 Feb 2014, 5:36 pm
Among that, Lindsay Griffiths dishing out some tips for networking and Kevin LaCroix closely examining some EEOC statistics. [read post]
12 Feb 2014, 10:21 am
Led by Partners Kevin Rooney and Sonia Yung, the group augments the firm's corporate & securities, tax, and banking & finance practices. [read post]
10 Feb 2014, 8:07 am
Kevin R. [read post]
6 Feb 2014, 11:40 am
Bank of Montreal acted as administrative agent for the syndicate of lenders. [read post]
5 Feb 2014, 12:00 am
Norwood For Kimberly Jade Norwood, Washington University professor of law and African & African American studies, the topic of her newly released book, Color Matters: Skin Tone Bias and the Myth of a Postracial America (Routledge, 2013), strikes close to home. [read post]
28 Jan 2014, 8:07 am
Stewart, United States Attorney for the Southern District of Ohio; Kevin R. [read post]
23 Jan 2014, 1:40 pm
Plaintiff: Capital One Bank (USA), N.A. [read post]
22 Jan 2014, 7:42 am
January 22, 2014 Steve Szentesi Kevin Wright (Davis LLP) Extract from a chapter to be published in CLEBCAnnual Review of Law & Practice – 2014 The following are some of the key civil and criminal competition law developments in Canada in 2013 (late 2012 to early 2014) from our forthcoming chapter in CLEBC’s Annual Review of Law & Practice – 2014. [read post]
17 Jan 2014, 10:58 am
The Opportunities and Risks of Advanced Ombuds Practice" -- Kevin Jessar, Corporate Ombudsman and Director of the Corporate Ombudsman Office, American Red Cross & Howard Gadlin, Ombudsman, National Insitutes of Health"Which Way Is Up? [read post]
1 Jan 2014, 5:55 am
What happened to real bank names? [read post]
1 Jan 2014, 4:00 am
McFarland inflated the values of properties she used to secure mortgage loans on real estate from unsuspecting banks. [read post]
19 Dec 2013, 8:05 pm
[Kevin Funnell, earlier here and here] More commentary on J.P. [read post]
19 Dec 2013, 11:01 am
The California Attorney General’s office announced the arrest of Kevin Christopher Bollaert for his role in a revenge porn scheme. [read post]
15 Dec 2013, 9:19 pm
Kevin Mandlin, 50, Bend, Oregon, was sentenced to one year of probation for submitting a false document to a bank on behalf of DSD for Egeland’s home in Powell Butte, Oregon. [read post]
13 Dec 2013, 10:52 am
The newly granted case on federal bank fraud involves a man, Kevin Loughrin, who was sentenced to three years in prison for engaging in a scheme to steal bank checks from mailboxes, alter them, use the checks to buy items at retail stores like Target and Wal-Mart, and then return the merchandise for cash. [read post]
