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24 Nov 2010, 5:18 am
United States Prosecutors unleashed an Indictment last week against 30 defendants from Tennessee and Georgia for an alleged conspiracy to commit bank fraud, in violation of 18 U.S.C. [read post]
22 Nov 2010, 11:04 am
Loans were secured by cash flow from the casinos. [read post]
22 Nov 2010, 9:01 am
., Broadband Research LLC, First New York Securities LLC, Ziff Brothers, Jana Partners LLC, TPG-Axon Capital Management, Prudential Financial Inc.'s Jennison Associates asset-management unit, UBS AG's UBS Financial Services Inc. unit, and Deutsche Bank AG.Insider-trading charges are expected against consultants, investment bankers, hedge-fund and mutual-fund traders and analysts across the nation, the Journal says.This looks like another instance where… [read post]
22 Nov 2010, 6:50 am
’s Department of Insurance, Securities and Banking, will affect more than 3,000 homes currently in foreclosure. [read post]
22 Nov 2010, 3:17 am
A festschrift to celebrate Detlev Vagts' contributions to transnational law William Alford, Detlev Vagts and the Harvard Law SchoolHenry Steiner, Constructing and developing transnational law: the contribution of Detlev VagtsAnthony Anghie, 'Hegemonic international law' in retrospectAndrea Bianchi, Textual interpretation and (international) law reading: the myth of (in) determinacy and the genealogy of meaningJost Delbrück, The changing role of the State in the globalizing world… [read post]
21 Nov 2010, 5:28 pm
And on the flip side, our Chinese lawyer just assumed we knew all along that we would need to post a “counter-security” because she just assumed that those were required everywhere. [read post]
21 Nov 2010, 5:10 pm
GARLAND GEORGE CURTIS, Defendant-Appellant. 11th Circuit.Criminal law -- Sentencing -- Unopposed motion for continuance of resentencing hearing pending review in United States Supreme Court of decision of United States Court of Appeals which obligates trial court to impose 30-year sentence rather than 17-and-a-half-year sentence initially imposed for offense of production of child pornography for transportation into this country -- Motion granted -- Response to order of Court of… [read post]
19 Nov 2010, 1:13 pm
Pinto, “An Overview of United States Corporate Governance in Publicly Traded Corporations,” 58 Am. [read post]
19 Nov 2010, 12:27 pm
Wiseguy also had a bank of about 1,000 phone numbers that the bot submitted as customer contact numbers. [read post]
19 Nov 2010, 8:05 am
Then, following an announcement by the Federal Reserve Bank of the United States, it was the United States that appeared isolated in denial of an almost identical complaint, but with even more of the world’s leaders outspoken about it. [read post]
19 Nov 2010, 7:00 am
In June, former chairman of Taylor, Bean, and Whitaker, a large mortgage origination company, was charged with a $1.9 billion fraud that contributed to the failure of Colonial Bank, one the United State’s largest banks and the sixth-largest bank failure in the country. [read post]
18 Nov 2010, 8:04 pm
On the second count, the Supreme Court merely reiterated the principles laid down in the previous case of Standard Chartered Bank v. [read post]
18 Nov 2010, 5:25 pm
Under the “border search exception” of United States criminal law, international travelers can be searched without a warrant as they enter the United States. [read post]
18 Nov 2010, 9:16 am
MERS operates a computer database designed to track servicing and ownership rights of mortgage loans anywhere in the United States. [read post]
17 Nov 2010, 3:06 pm
Now Rivlin is one of those Clintonites who is a right-center Democrat and, like so many of the Clinton and Obama advisers, close to the banking elite as a former Federal Reserve vice chairperson. [read post]
17 Nov 2010, 1:30 pm
"International Religious NGOs at the United Nations: A Study of a Group of Religious Organizations," Journal of Humanitarian Assistance (17 Nov. 2010) [text]"Kiribati and Tuvalu Will Drown without Global Climate Action," Ecologist (11 Nov. 2010) [text]Natural Hazards, UnNatural Disasters: The Economics of Effective Prevention (World Bank & UN, Nov. 2010) [text]A Possible Role for Crowdsourcing at the United Nations? [read post]
17 Nov 2010, 12:13 pm
Oct. 27, 2010), the United States Court of Appeals for the Fifth Circuit held that a law firm which allegedly assisted in developing a fraudulent tax shelter scheme could not be held liable under Section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. [read post]
16 Nov 2010, 1:50 am
This is coupled with economic stagnation in the United States and Europe, which are beset by a financial crisis and embroiled in foreign wars and security concerns. [read post]
15 Nov 2010, 4:36 pm
In fact, most people are not aware of the fact that every five minutes in the United States, there is a wrongful death. [read post]
15 Nov 2010, 3:12 pm
About 30% of people in the United States ride bikes. [read post]
