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3 Nov 2010, 5:14 am
Read this entire article for free, simply activate your free 15 day trial access to Alternative Investment Law Report now. [read post]
3 Nov 2010, 3:21 am
Thomas Jefferson was the author of the Declaration of Independence and the third President of the United States. [read post]
2 Nov 2010, 5:46 pm
US BANK NATIONAL ASSOCIATION, as Indenture Trustee, on behalf of the holders of Terwin Mortgage Trust 2007-AHL1, Asset-Backed Securities Series 2007-AHL1, Appellee. 4th District.Mortgage foreclosure -- Error to enter summary judgment of foreclosure of commercial mortgage loan where lender accepted a substantial paydown after an initial default and acceleration, and the parties entered into an agreement to reinstate the mortgage after the entry of an earlier judgment -- Summary… [read post]
2 Nov 2010, 11:00 am
Dodd-Frank financial institution regulation: attempt to undo or deeply eviscerate many of the protections for the financial system disliked by the Big Banks, particularly the (limited) ban on proprietary trading, potential for naked credit default regulation, and the existence and powers of the Consumer Financial Protection Agency (which is the primary part of the bill that addresses the way that big banks use their clout to collect from customers at… [read post]
2 Nov 2010, 7:53 am
Davis plead guilty to conspiracy to commit wire, mail and securities fraud. [read post]
1 Nov 2010, 9:00 pm
Members who have enough points to secure the vacation accommodations they want can reserve them on a space-available basis. [read post]
1 Nov 2010, 5:22 pm
Reuters is reporting that prosecutors have asked United States District Court Judge Jed Rakoff to seal trial exhibits from the public, close the court to the public when the evidence addresses the nature of the bank's trade secrets, and seal certain transcripts.This is the prosecution of Samarth Agrawal, who worked with the high-frequency trade group at Societe Generale, which uses a multimillion-dollar computer system to perform sophisticated securities trading… [read post]
1 Nov 2010, 10:53 am
Affirming dismissal by summary order, the Second Circuit faulted Vodopia’s complaint on the first element of a Section 806 claim, failure to “directly and specifically” show that he engaged in protected activity relating to statutorily enumerated mail fraud, wire fraud, bank fraud, securities fraud, any rule or regulation of the Securities and Exchange Commission, or any provision of federal law relating to fraud against shareholders. [read post]
1 Nov 2010, 7:26 am
Corrine Brown had lobbied to keep Pouye's boss, West African millionaire Foutanga Dit Babani Sissoko, out of federal prison after he was accused of stealing $240 million from a bank in the United Arab Emirates. [read post]
1 Nov 2010, 7:26 am
Corrine Brown had lobbied to keep Pouye's boss, West African millionaire Foutanga Dit Babani Sissoko, out of federal prison after he was accused of stealing $240 million from a bank in the United Arab Emirates. [read post]
1 Nov 2010, 6:53 am
Affirming dismissal by summary order, the Second Circuit faulted Vodopia’s complaint on the first element of a Section 806 claim, failure to “directly and specifically” show that he engaged in protected activity relating to statutorily enumerated mail fraud, wire fraud, bank fraud, securities fraud, any rule or regulation of the Securities and Exchange Commission, or any provision of federal law relating to fraud against shareholders. [read post]
30 Oct 2010, 6:37 pm
Banks forging documents and robo-signing affidavits to be presented to the court in order to seize someone’s property… banks doing this… not used car dealers… not sales-crazed mortgage companies… banks… large, to-big-to-fail-type banks. [read post]
30 Oct 2010, 10:20 am
What consumers didn't (and don't) bank on, is that the cost of such insurance can be highly uncertain. [read post]
30 Oct 2010, 10:20 am
What consumers didn't (and don't) bank on, is that the cost of such insurance can be highly uncertain. [read post]
28 Oct 2010, 8:07 am
The SEC seeks to balance these competing considerations and objectives in the proposed rules. (1) The release proposing Regulation MC is available at http://www.sec.gov/rules/proposed/2010/34-63107.pdf. (2) In general, a nonbank financial company is a company predominately engaged in financial activities (including, if such company is organized outside of the United States, through a branch of the company in the United States), other than a bank holding company, national… [read post]
28 Oct 2010, 7:15 am
The certified question of law arose out of two double derivative actions asserted on behalf of Bank of America (“BofA”) and its wholly-owned subsidiary, Merrill Lynch & Co. [read post]
27 Oct 2010, 3:23 pm
“In a way, even bank robbery is morphing into a white-collar crime,” Bharara said. [read post]
27 Oct 2010, 12:42 pm
Then tell her, she can also help other students who have been accepted at educational institutions in the United States be able to reach their visa interviews by implementing a policy of helping all students from Gaza, barring any legitimate security concerns, reach their visa interviews, no matter what it takes. [read post]
27 Oct 2010, 12:13 pm
” The Court of Appeals was asked to rule on questions of New York law certified and submitted by the United States Court of Appeals for the Second Circuit and the Delaware Court of Chancery in the cases of Kirschner v. [read post]
27 Oct 2010, 10:23 am
National Australia Bank, Ltd, US Sup. [read post]
