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22 Apr 2011, 6:03 pm
By now everyone is aware of the legal problems facing Florida attorney David Stern and his foreclosure processing law firm and back office centers. [read post]
19 Aug 2011, 9:29 am
The investigation is being conducted by the FBI’s Bank Robbery Task Force, which includes the FBI, Phoenix Police Department, Maricopa County Sheriff’s Office and Mesa Police Department. [read post]
10 Feb 2012, 5:17 pm
The impact of the new law is two-fold. [read post]
16 Feb 2007, 2:06 am
New York attorney Anthony Bellettieri entered a guilty plea to mail and bank fraud charges for defrauding clients of his real estate law firm located in White Plains. [read post]
18 Feb 2015, 5:00 am
MaryJean Wu has joined DLA Piper’s Corporate and Finance law practice as an associate in the Baltimore office. [read post]
30 Jan 2007, 11:47 am
Texas Tech's Ann Graham, on our sibling Banking Law Prof Blog, reports here on several expected [bland or banal] watchwords for attorney-officers of the Oklahoma Bar Association (like Live well. [read post]
9 Aug 2024, 9:55 am
The Law Office of Chain | Cohn | Clark will be hosting a blood drive on Wednesday, Aug. 14, in partnership with Houchin Community Blood Bank in honor of former ... [read post]
31 May 2012, 6:00 am
Santa Clara Law and the Office of Planned Giving will present the 8th Annual Jerry A. [read post]
23 Sep 2009, 3:00 am
The Am Law Daily caught up with Paul Hastings of counsel Lawrence Kaplan, former special counsel at the Office of Thrift Supervision, to find out what the proposed FDIC changes mean for taxpayers. [read post]
3 Aug 2016, 11:10 am
However, by law, levies that cause economic hardship must be released. [read post]
12 May 2023, 12:15 am
In addition, the GCL authorizes a corporation (other than corporation subject to the Banking law or a professional corporation) to engage in any business activity, subject to any limitation in the articles of incorporation and to "compliance with any other applicable laws". [read post]
26 Apr 2021, 5:45 am
., a Livingston law firm specializing in matrimonial and family law, property tax appeals, and business and private litigation, presented a check for $6,225 along with approximately 180 pounds of non-perishable food to the Community Food Bank of New Jersey as a result of the company’s Fight to Feed Hunger campaign. [read post]
15 Aug 2024, 9:05 pm
Police in New Zealand are investigating how drugs in sweet wrappers were donated to a food bank. [read post]
27 Oct 2010, 7:18 am
Jan Brewer, according to the governor’s office. [read post]
29 Jun 2009, 7:41 am
The issue in the case was whether the a regulation passed by the Office of the Comptroller of the Currency (OCC) preempted state enforcement of state fair lending laws against national banks. [read post]
20 Jan 2011, 5:09 pm
“Even tradition-bound firms in accounting and banking are embracing open-plan offices and other changes. [read post]
15 Nov 2024, 7:09 am
Senator Elizabeth Warren's recent letter to the Department of Justice regarding the TD Bank anti-money laundering (AML) settlement raises critical questions about regulatory enforcement that insurance compliance teams should monitor.The TD Bank case resulted in $3.09 billion in penalties after the bank admitted to significant AML program failures. [read post]
31 Oct 2019, 7:06 am
CLS Bank Intern., 573 U.S. 208 (2014). [read post]
20 Feb 2019, 9:00 am
Kohn of the National Whistleblower Center represents Howard Wilkinson, the British trader in Danske Bank’s Estonia office who exposed the scandal. [read post]
6 Aug 2009, 6:51 am
Senator Arlen Specter introduced legislation to let investors sue law firms, accountants and investment banks that helped perpetrate fraud, seeking to overcome recent Supreme Court limits on such cases. [read post]
