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16 Oct 2013, 8:31 am
To get good outcome, firms must know banking and JP Morgan. [read post]
14 Oct 2013, 11:27 am
In some instances, taxpayers have been threatened with visits from the sheriff, jail time and bank levies. [read post]
14 Oct 2013, 1:37 am
In their next set after the break, the band leader paused to say (in English) that their next song was dedicated to their new friend Kevin, from Cleveland. [read post]
10 Oct 2013, 9:07 pm
Representing the individuals who sued the auto company will be Kevin K. [read post]
9 Oct 2013, 12:11 pm
Why wouldn't any bank official speaking at an AFL-CIO-sponsored conference include verbiage about the struggles of ordinary workers? [read post]
24 Sep 2013, 8:09 am
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Brad Kessler, Crime, Guns, Guns / Firearms, Kevin Harrison, Kevin T. [read post]
18 Sep 2013, 7:28 am
and the speakers are the all-too-infrequent IP Finance blogger Anne Fairpo (13 Old Square) and Kevin Phillips (no relation to this blogger) of Baker Tilly. [read post]
16 Sep 2013, 9:05 pm
In April the bank's two top regulators told Mr. [read post]
4 Sep 2013, 9:05 pm
With arbitrary power to order capital levels, FDIC is Death Star to community banking [Kevin Funnell] “Oh please. [read post]
16 Aug 2013, 10:36 am
What happened to real bank names? [read post]
31 Jul 2013, 9:47 am
Kevin Mulcahy of the U.S. [read post]
22 Jul 2013, 9:48 am
OATH Administrative Law Judge Kevin F. [read post]
10 Jul 2013, 7:58 am
On February 19, 2013, Derricott pleaded guilty to conspiracy to commit wire and bank fraud and bank fraud. [read post]
10 Jul 2013, 6:07 am
[CNN] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: 3rd Circuit, 7th Circuit, Banking Law, Biglaw, Blackberry-Crackberry, Cellphones, Gay Marriage, Guns / Firearms, Illinois, In-House Counsel, Insider Trading, iPhone, James "Whitey" Bulger, Kevin Weeks, Law Professors, Law Schools, LSAT, Matthew Kluger, Morning Docket, Pennsylvania, Sentencing Law, Seton Hall Law, Seton Hall Law School, Seventh Circuit, Smartphones, Third Circuit, Trials,… [read post]
2 Jul 2013, 9:23 am
Paul Dubé, Canada’s Taxpayers’ OmbudsmanTreasurerDoug Melville, Ombudsman and CEO of Ombudsman for Banking Services & InvestmentsPast President Kevin Fenwick, Ombudsman for the province of SaskatchewanBoard Members Fiona Crean, Ombudsman for the City of TorontoBarry Fleming, Citizens’ Representative for the Province of Newfoundland and LabradorHoward Sapers, Correctional Investigator of Canada Joëlle Thilbault, Employee Ombudsman for Hydro… [read post]
28 Jun 2013, 1:30 am
Bad enough to happen once but as Kevin points out many people on short term contracts may well lose that week more than once during a year. [read post]
24 Jun 2013, 8:55 am
Since 2005, more than 1,000 doctors have made payments to settle or close malpractice claims in surgical cases that involved allegations of unnecessary or inappropriate procedures, according to a USA TODAY analysis of the U.S. government’s National Practitioner Data Bank public use file, which tracks the suits. [read post]
22 Jun 2013, 8:30 am
KEVIN M. [read post]
19 Jun 2013, 5:54 pm
Once the gift cards and gift checks were delivered, Michelle and Kevin Guy deposited the AMEX gift checks into various bank accounts and used the gift cards to go on shopping sprees. [read post]
18 Jun 2013, 8:10 am
Attorney Kevin DiGregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who are prosecuting the case. [read post]
