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17 Feb 2011, 9:36 am
In addition, the locally owned Paducah Bank offered artists long-term loans with generously fixed interest rates to finance the purchase and renovation costs of their homes. [read post]
16 Feb 2011, 10:00 am
Ferrer of the Southern District of Florida stated, "Health care fraud has evolved from DME fraud, to infusion fraud, to home health care fraud, and now, as this case shows, to community mental health treatment fraud. [read post]
11 Feb 2011, 7:51 am
Senate, Governor of Indiana, Governor of Montana, Maryland Senate, Vermont Senate, New York City Council, Southern Medical Association, ESOMAR, NC Pharmacy Association, The Prescription Access Litigation Project, Minnesota Senior Federation, Danske Bank, Sveriges Riksdag, Sveriges Radio Sommar, Svenska Nyhetsbrev AB, Entreprenörsdagen, Stockholms Läns Landsting, Läkemedelskommittén i Jämtlands län, Gräv 08-Undersökande Journalister,… [read post]
9 Feb 2011, 3:20 am
Mark Brittain, in connection with the firm’s legal services on behalf of Neighborhood, Community Bank, a Newnan, Georgia bank that failed on June 26, 2009. [read post]
31 Jan 2011, 3:30 am
My friend heard the same from bankers in southern Connecticut. [read post]
10 Jan 2011, 12:14 am
An example of a case in which courts have been persuaded to allow cases to proceed, notwithstanding these kinds of concerns, due to alleged gaps between what was been communicated externally and what allegedly was being said or done internally, is the Citigroup subprime-related securities lawsuit, where Southern District of New York Judge Sidney Stein noted in his November 9, 2010 opinion that the company allegedly was "taking significant steps internally to addr [read post]
5 Jan 2011, 1:17 am
Banks Fail, Lawsuits Loom: 157 banks failed during 2010, the largest annual number of bank failures since 1992. [read post]
3 Jan 2011, 9:45 pm
Bank, 21 No. 12 Westlaw Journal Insurance Coverage 4, Westlaw Journal Insurance Coverage December 23, 2010The U.S. [read post]
20 Dec 2010, 1:50 pm
Meanwhile, a grand jury in the Southern District of Ohio returned a 112-count indictment against Warshak and co-defendants on charges of mail, wire, and bank fraud, and money laundering, amongst other crimes. [read post]
17 Dec 2010, 2:49 pm
Miller, which found that a bank depositor did not have a reasonable expectation of privacy in the contents of bank records, checks and deposit slips. [read post]
14 Dec 2010, 7:27 pm
Unlike California, North Carolina is not a community property state. [read post]
14 Dec 2010, 2:31 am
District Court, Southern District illustrates theprincipals of "at issue" attorney-client privilege and " work-product" discovery. [read post]
13 Dec 2010, 4:00 am
Roy, 34 Southern Illinois University Law Journal 469-532 (2010).Religious Legal Theory: The State of the Field. [read post]
13 Dec 2010, 3:20 am
Cty. 2005) (citing to the "remarkable similarity" to Bank Brussels Lambert v. [read post]
5 Dec 2010, 4:00 am
Upon graduation from UMKC, I now not only had one of the most successful direct marketing and strategic communication firms in Southern California, but I also had learned about marketing and market research from the undisputed best the world had to offer. [read post]
2 Dec 2010, 6:03 am
Make sure you have six months of bank statements. [read post]
2 Nov 2010, 7:53 am
It based its findings on communications Stanford sent and received, personal interest he took in SIBL’s CD program, and the direct financial interests he had in the companies at stake. [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]
25 Oct 2010, 3:11 pm
“In a way, even bank robbery is morphing into a white-collar crime,” Bharara said. [read post]
25 Oct 2010, 1:12 am
Anatomy of a Failure: Those readers wondering how in the world we got into this current banking mess may want to take a look at the article entitled "Death of a Small Town Bank" in November 1, 2010 issue of Time Magazine (link currently unavailable) The article tells the story of Community Bank & Trust (CBT) of Cornelia, Georgia, which the FDIC closed on January 29, 2010. [read post]
