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25 Sep 2008, 8:15 pm
The fund had previously disclosed  that it held Lehman paper, but investors paid little attention until the New York investment bank crumbled. [read post]
21 Mar 2012, 9:32 pm
After pleading guilty to one count each of mail fraud and bank fraud, the defendant was sentenced to concurrent prison terms of 46 months and ordered to pay $1,342,702 in restitution. [read post]
5 Apr 2006, 9:54 am
For one thing, it suggests some judges may be changing their sentencing practices because they suspect Remand inmates are exploiting lousy lockup conditions to pare months off their prison time.Generally speaking, the vast majority of judges continue to apply 2 for 1 credit as a matter of course, but this story represents the latest in a string of ever-increasing incidents where judges are being very suspicious of offenders who appear to be trying to "bank" good time prior to… [read post]
12 Jan 2011, 3:25 pm
The Special Master quoted the “competitive decisionmaker” standard from In re Deutsche Bank Trust Co., 605 F.3d 1373, 1378 (Fed. [read post]
21 Feb 2007, 10:08 am
See SEC Chairman Christopher Cox’s testimony before the Senate Committee on Banking, Housing and Urban Affairs dated September 6, 2006. [read post]
23 May 2012, 4:47 am
But merely going in the right direction is an incredibly low performance standard. [read post]
3 May 2019, 3:20 am
This means a healthy culture should be instilled by the leadership of firms at all times and that consistent standards of good personal conduct for all staff are maintained. [read post]
3 Dec 2010, 12:26 am
The Basel Committee just met, plans to promulgate the text of Basel III by the end of the year, and has concluded, as US regulators like Sheila Bair have been urging, that systemically significant "banks should have loss-absorbing capacity beyond the Basel III standards ... work on this topic continues in the Committee and the Financial Stability Board (FSB). [read post]
3 Oct 2012, 10:23 am
The consequences of either section can involve a temporary to permanent restraining order, 52 week batter's treatment program, jail time and other standard terms and conditions. [read post]
13 Oct 2009, 6:44 pm
Brito-Marin's attorney stated that although the doctor was not aware of licensing issues, he only performed basic liposuction and followed all requirements under appropriate standard of care for this type of office surgery. [read post]
24 Oct 2017, 7:53 am
In fact, if you are banking on winning the motion you are putting your client in a precarious situation. [read post]
30 May 2014, 6:27 am
The FINRA notice stated that, without admitting or denying the findings, Glick consented to the sanction and to the entry of findings that in the course of an investigation, FINRA requested documents and information concerning findings by the Certified Financial Planner Board of Standards that Glick forged clients’ signatures on letters to a bank in order to gain access to, and misappropriate, their assets. [read post]
15 Jun 2012, 5:10 am
Monitoring: Law school students at University of California at Irvine will monitor five banks' compliance with a California foreclosure settlement. [read post]
24 Nov 2014, 9:50 am
If you claim a deduction of more than $500 for an item, it doesn’t have to meet that standard if you include a qualified appraisal of the item on your tax return. 4. [read post]
12 Aug 2021, 1:12 pm
The Guidance, which replaces previously issued 2005 and 2011 FFIEC guidance, is not intended to serve as a comprehensive framework for identity and access management programs and does not endorse any specific security framework or standard. [read post]
3 May 2019, 6:59 am
Any institutional lender will need a copy of the fully executed sale contract in order to process a standard loan application. [read post]
28 Jul 2017, 1:19 pm
California has a stricter overtime law than the federal standard. [read post]
11 Nov 2017, 7:11 am
Standardized insurance forms for the cannabis industry may also be available in the very near future. [read post]
5 May 2009, 8:05 am
You can expect that the regulators will be looking at supervision under the standards articulated in this release, and you can also expect that claimant's lawyers will be well aware of this release as well. [read post]
22 Dec 2009, 4:45 am
Banks, Case No. 138909, for consideration under the standard for direct appeals, because the defendant was deprived of his direct appeal as a result of constitutionally ineffective assistance of counsel; remanded Hanners v. [read post]
