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25 Jul 2010, 9:50 am
The Act expressly prohibits the use of eminent domain to acquire the targeted property. [read post]
23 Jul 2010, 12:52 pm
The attorney then had to convince the banks to transfer the funds -- a more difficult task following Mr. [read post]
22 Jul 2010, 9:08 pm
In need of revenue, Congress enacted a targeted excise tax which was repealed as the need for revenue diminished (and which was ultimately found unconstitutional). [read post]
22 Jul 2010, 12:09 pm
Moreover, they are well aware that the clause in America’s financial-reform bill targeting “material” conflicts in securitisations is aimed primarily at Goldman. [read post]
20 Jul 2010, 6:20 am
Despite efforts by the plaintiffs’ bar to circumvent this rule, two recent decisions relating to the Countrywide-Bank of America merger have reaffirmed these fundamental principles. [read post]
19 Jul 2010, 9:51 am
However, only 3% of those cases were reported by banking representatives. [read post]
19 Jul 2010, 4:54 am
Now Available: The "Final" Dodd-Frank Act As I blogged last week, the Dodd-Frank Act was somewhat of a moving target even after conference reconciliation was completed. [read post]
18 Jul 2010, 9:30 am
Individuals who are in default on their mortgage are the ones most often targeted in these types of scams. [read post]
16 Jul 2010, 11:07 am
In his statement supporting the extension, Schumer said: The fact that 4.5 million workers have been hired since we enacted our tax cut for businesses shows that this plan is targeted, timely and exactly what the doctor ordered. [read post]
16 Jul 2010, 5:45 am
Dank (trying it out not sure how it sounds) also targets “large interconnected” bank holding companies with at least $50 billion in assets. [read post]
16 Jul 2010, 2:40 am
This kind of requirement that enforcement action defendants will not seek indemnification or insurance for amounts paid in SEC enforcement action settlements represents a substantial (and chilling) threat to other persons the SEC may target. [read post]
15 Jul 2010, 11:57 am
The federal judge for the US District Court for the Southern District of New York [official website] also ordered Nemazee to pay $292 million in restitution to the banks that were the targets of the fraud. [read post]
15 Jul 2010, 11:26 am
The opinion is meticulous in extracting extensive block quotations from dozens of California cases on point, including the pivotal Discover Bank case. [read post]
15 Jul 2010, 11:23 am
And investment banks clamored to be eligible for the largesse, even as their version of casino capitalism spun out of control. [read post]
15 Jul 2010, 8:34 am
Geoff also made the important point that, while Johnson is is pretty confident in his assumption that hitting stuff with the “very big stick” of the Kanjorski amendment will make us better off (apparently no matter who does the hitting, so long as the target is big banks), there are certainly social costs to this approach. [read post]
14 Jul 2010, 7:27 am
The sales were made only to members of the military through monthly direct withdrawals from payroll, and backed up with agreements giving the company access to the soldiers’ bank accounts. [read post]
13 Jul 2010, 8:11 pm
Because as far as I’m concerned, that’s exactly what the FDIC should do… target away, Ms. [read post]
13 Jul 2010, 11:13 am
In June 2010, the United Nations (UN) imposed a fourth round of sanctions, targeting banks, companies, and individuals linked to the nuclear and missile programs. [read post]
13 Jul 2010, 10:20 am
Financial crimes continue to evolve, yet in some areas of the country, robberies continue to be quite common with robbers now targeting in-store branches in grocery stores in order to blend in easier and escape faster. [read post]
13 Jul 2010, 4:22 am
Last night I submitted my response to the government's digital economy strategy consultation. [read post]
