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4 Jan 2013, 5:00 am
Top Ten D&O Stories of 2012 by Kevin LaCroix in The D&O Diary The year just finished included dramatic and important developments involving elections, tragedies and natural disasters. [read post]
28 Dec 2012, 10:00 am
For a decade or more I've had a lot of respect for science fiction writer Ken MacLeod ( Wikipedia blog, twitter) and – more recently – for Kevin Carson ( Wikipedia, blog, twitter). [read post]
30 Nov 2012, 12:07 pm
Kevin LeCroix reviews the legal theories plaintiffs may assert in civil litigation against the banks that packaged and sold the MBS before the crisis. [read post]
28 Nov 2012, 10:40 am
Louis Sentenced for Armed RobberiesRecent incident shows that Missouri bank robbery doesn't pay [read post]
12 Nov 2012, 4:38 pm
Kevin Walch v. [read post]
8 Nov 2012, 9:22 pm
All of this is according to the SEC, which yesterday sued EGMI’s CEO Cole, its CFO Boyne, and Kevin Donovan, who followed Cole as CEO in 2009. [read post]
15 Oct 2012, 8:17 am
Background of the Case Linda Eagle had a “personal” LinkedIn account with thousands of connections related to her banking education business–Edcomm. [read post]
15 Oct 2012, 8:17 am
Background of the Case Linda Eagle had a “personal” LinkedIn account with thousands of connections related to her banking education business–Edcomm. [read post]
12 Oct 2012, 2:57 pm
October 23, 201212:00 pmto1:00 pmKnudsen Law Firm attorneys Michael Khalili and Kevin McManaman will be speaking at First State Bank and Trust on employment law, employing immigrants, I-9? [read post]
1 Oct 2012, 1:13 am
Bank of America’s September 28, 2012 press release announcing the settlement can be found here. [read post]
30 Sep 2012, 8:56 pm
After a bench trial, Kevin Brian Ledgard was convicted of five counts of unauthorized computer access in violation of 18 U.S. [read post]
24 Sep 2012, 5:51 pm
If you wrote a check, but your bank did not honor it, either because you did not have sufficient funds or because the bank account was closed, you may be charged with writing a bad check. [read post]
14 Sep 2012, 9:45 am
By Kevin L. [read post]
11 Sep 2012, 1:34 pm
• In the latest Food Price Watch report, the World Bank says crop insurance premiums in the second half of the past decade have more than doubled, with a $10 billion increase. [read post]
6 Sep 2012, 9:14 am
Compliance Career Chat Kevin Saunders ‘09 Legal & Compliance Examiner in the Large Institution Division The Federal Reserve Bank of Chicago The Institute on Compliance invites all students to a series of informal discussions with alumni about careers incompliance. [read post]
6 Sep 2012, 9:14 am
Compliance Career Chat Kevin Saunders ‘09 Legal & Compliance Examiner in the Large Institution Division The Federal Reserve Bank of Chicago The Institute on Compliance invites all students to a series of informal discussions with alumni about careers incompliance. [read post]
6 Sep 2012, 6:10 am
According to one court document filed by Luskin Stern & Eisler, the bank’s counsel, the fun has just gotten started. [read post]
6 Sep 2012, 6:10 am
According to one court document filed by Luskin Stern & Eisler, the bank’s counsel, the fun has just gotten started. [read post]
5 Sep 2012, 8:07 am
[Washington Times via Kevin Funnell] Tweet Tags: banks, privacy CFPB recruits for “surveillance activities” is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
4 Sep 2012, 7:13 am
Speaking of class actions, the apocryphal story of a bank deducting a penny a month is often cited as the perfect case for class treatment, yet this one involving a local "fashionista" lawyer and Forever 21 comes pretty close:A fashionista lawyer who returned black denim shorts to Forever 21 but received a penny less than what she paid is suing the retailer on behalf of fellow customers who "number in the thousands, spread over several states. [read post]