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4 May 2012, 1:07 pm by Ernest E. Badway
  Now, to update our readers, the United States District Court for the Southern District of New York has vacated the attachment orders previously placed on the Republic of Argentina’s assets held at the Federal Reserve Bank of New York. [read post]
21 Oct 2010, 10:16 am
Bankruptcy Courts throughout the United States are vigilantly pursuing fraud by debtors who file Chapter 7 bankruptcy. [read post]
8 Jan 2011, 7:47 pm by admin
The judge further stated that the way the reorganization plan calls for doling out up to $10 billion in WaMu assets is reasonable. [read post]
2 Mar 2007, 3:18 am
I would like to encourage other DALL members who will be attending AALL this year to consider going to AALL a day earlier (Friday, July 13th) to spend a day helping others.There are three different areas you can volunteer: Habitat for Humanity, Second Harvest Food Bank, and Louisiana State Museum. [read post]
21 Dec 2018, 4:13 am by Hannah Meakin (UK)
The BoE also states that practical arrangements to implement these equivalence decisions now need to be put in place. [read post]
6 Aug 2008, 7:24 am
Joseph Kriz, 45, Wilton, Connecticut, pleaded guilty on August 4, 2008, before United States Magistrate Judge William I. [read post]
21 Mar 2008, 1:06 am
More generally, the CAFC appears prepared to reevaluate its decade-old State Street Bank decision. [read post]
3 Aug 2010, 3:30 pm by Embassy Law
Bank Trust National Association and deny BNA's motion to vacate these orders. [read post]
23 Jun 2009, 10:36 pm
National Australia Bank, No. 08-1191  (cert pending). [read post]
27 Jan 2009, 6:43 am
 I understand the sense of frustration and anger; indeed, I'm a shareholder in Bank of America, which bought ML late in 2008 and has since declined precipitously. [read post]
18 Jan 2009, 3:04 am
A study of bank drafts issued by parole agents and addresses taken from the... [read post]
11 Dec 2017, 5:55 am by Simon Lovegrove and Jack Prettejohn
However, before proposing such amendments the Commission will consult with the EU institutions, Member States and various stakeholders. [read post]
5 Feb 2008, 3:45 pm
Unsurprisingly, the story reported highly negative reactions from blood banks. [read post]
9 Aug 2012, 6:00 am by Kim Zetter
But Gauss marks the first time that apparently nation-state-created malware has been found stealing banking credentials, something that is commonly seen in malware distributed by criminal hacking groups. [read post]
28 Aug 2009, 4:32 am
One scenario that comes to mind is where a contractor over-states costs working on a "cost-plus" priced contract. [read post]