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13 Oct 2014, 5:12 am
And before you know it, you are under the thumb of the big banks—or, even worse, of the street corner payday lender. [read post]
12 Oct 2014, 7:03 pm
Pointing out that the inability of a bank teller to identify a bank robber does not diminish the need to identify the bank robber, DOJ criticizes Levine’s forgetfulness defense as sidestepping the issue at hand. [read post]
11 Oct 2014, 5:44 am
In 1975, the American prison population was well under half a million. [read post]
10 Oct 2014, 8:25 am
Case Background The EEOC filed an action on behalf of Beatrice Chambers alleging disability discrimination under Title I of the Americans With Disabilities Act of 1990. [read post]
9 Oct 2014, 10:59 pm
Bankrupt Korea Debtor Release of an Arrested Vessel in Korea: Maritime Liens in Korea Civil Court Proceedings in Korean Courts: Korean Civil Litigation Basics Hiring English-Speaking Korean Labor Lawyers in Korea Provisional Attachments of Assets in Pending Litigation in Korea Courts IPG Legal Thwarts the Korean Government’s Attempt to Extradite an American Former Service Member to South Korea Bail Granted in Korea for Alleged Violations of Korean Banking Laws Debt Collection… [read post]
9 Oct 2014, 2:32 pm
[Legal Juice] * Ever wonder why AIG seemed to fare much worse under the bailout than the banks? [read post]
9 Oct 2014, 10:42 am
” Finally, in Foreign Policy, Shane Harris dives into the murky efforts to free Americans held hostage in Syria, where uncoordinated and inconsistent policy means that “no one’s really in charge. [read post]
9 Oct 2014, 8:38 am
Americans are direct in the way they communicate. [read post]
9 Oct 2014, 6:38 am
Tell these banks to respect consumers and stop using forced arbitration! [read post]
9 Oct 2014, 6:24 am
Indeed, there is at least one place where the adverb not only flourishes but wields power—the American legal system.Adverbs in recent years have taken on an increasingly important—and often contentious—role in courthouses. [read post]
8 Oct 2014, 9:05 pm
” [Thomas Vartanian, American Banker] “Lloyds settlement latest example of the shadow regulatory state” [James Copland, City A.M.] [read post]
7 Oct 2014, 9:30 pm
In particular, much debate has focused on the independence of the Brazilian Central Bank (BCB). [read post]
7 Oct 2014, 9:30 pm
In particular, much debate has focused on the independence of the Brazilian Central Bank (BCB). [read post]
7 Oct 2014, 5:34 am
Every foreign American now needs a specialist CPA. [read post]
6 Oct 2014, 5:36 pm
The court affirmed, concluding that, under the rule announced in American National Red Cross v. [read post]
6 Oct 2014, 3:43 pm
Americans for Financial Reform and our allies have long fought against forced-arbitration clauses that let the big banks break the law with impunity.Here's how it works: just by opening an account or accepting a credit or debit card, you surrender your right to go to court if you are ever overcharged or treated unfairly. [read post]
6 Oct 2014, 9:23 am
The settlement, valued at $16.65 billion, is the largest civil settlement between the Government and a single entity in American history. [read post]
6 Oct 2014, 6:00 am
This former bank robber turned D.C. [read post]
6 Oct 2014, 1:45 am
National Australia Bank seemed to sound the death knell for so-called “f-cubed” litigation – that is, lawsuits brought in U.S. courts under the U.S. securities laws by foreign investors who bought their shares in a foreign company on a foreign exchange. [read post]
3 Oct 2014, 7:43 am
The maximum statutory penalty for each count of Conspiracy to Commit Bank Fraud and Bank Fraud, in violation of 18 U.S.C. [read post]
