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15 Aug 2013, 2:36 pm
In addition, when considering retroactive child support to children's birth, 750 ILCS 45/14(b) further specifies that there is a rebuttable presumption that the father's current net income at the time of the order is the same as his prior net income, and the Court should follow this standard. [read post]
15 Aug 2013, 6:55 am
Bank of America, N.A., S199074, slip op. [read post]
13 Aug 2013, 6:31 am
National Australia Bank and expand the extraterritorial reach of the Securities Acts, but did so in jurisdictional terms by identifying two situations in which district courts "shall have jurisdiction over an action or proceeding brought or instituted by the [SEC]." [read post]
12 Aug 2013, 11:34 am
Feb. 11, 2011), the SEC issued a subpoena to the Bank of America for all the trust account records of an 8-lawyer firm (Carillo) suspected in misconduct involving at least 42 clients. [read post]
11 Aug 2013, 9:01 pm
These limitations, supplemented when necessary by reference to water quality standards, were enforced through a massive new permit system. [read post]
10 Aug 2013, 12:07 pm
Employees of a bank with multiple branch locations throughout Illinois sued to recover unpaid overtime wages under both the federal Fair Labor Standard Act (FLSA) and the Illinois Minimum Wage Law (IMWL). [read post]
9 Aug 2013, 2:33 pm
The Executive Director of Financial Stability at the Bank of England estimated in 2010 that HFT firms account for 70 percent of all trading volume in U.S. equities, noted Rep. [read post]
9 Aug 2013, 8:34 am
Finally, the SEC complaint alleges that the Bank of America Entities made material misrepresentations and omissions in its public filings and in the loan tapes it provided to investors and rating agencies that the loans in BOAMS 2008-A complied with BANA’s underwriting standards when a material amount did not. [read post]
9 Aug 2013, 7:13 am
Ramsey also suggests a limited form of a trademark use defense for slogans and symbols on standard merchandise, like T-shirts, as a way to protect common media of personal communication. [read post]
8 Aug 2013, 10:16 am
But for now, it seems to be the gold standard in terms of professions that we love to hate. [read post]
8 Aug 2013, 10:15 am
Insurance companies now have brokerage arms as do banks and credit unions. [read post]
8 Aug 2013, 6:58 am
The parallel criminal inquiry, according to one person briefed on the matter, is in a more preliminary stage.Adding to scrutiny of the bank, the NYT is also reporting that federal prosecutors in Philadelphia are examining whether JPMorgan duped investors into buying troubled mortgage securities that later imploded, The prosecutors are investigating whether JPMorgan churned out the mortgage-backed securities without ensuring that the investments met underwriting… [read post]
7 Aug 2013, 8:10 pm
(WFC) and Deutsche Bank AG, were directed to take the action by investors in the debt that also include Jeffrey Gundlach’s DoubleLine Capital LP, said John Ertman, a partner at Ropes & Gray LLP.... [read post]
7 Aug 2013, 5:56 pm
Differences on legal obligations to retain data (archives and current records) within financial institutions, e.g. central banks, savings banks, commercial banks, insurance companies and investment banks. [read post]
6 Aug 2013, 11:22 am
Our standard for enforcing a third-party subpoena duces tecum was set forth nearly 30 years ago. [read post]
6 Aug 2013, 9:19 am
In all cases, an officer of the bank must oversee the process and report back to the court. [read post]
6 Aug 2013, 6:55 am
” Michigan auto insurance premium revenue To the extent that premium revenue will drop as a result of the one-year savings of $150 guaranteed by HB 4612, auto insurance consumers can bank on the fact that once the year is up, auto insurers can and most certainly will raise rates. [read post]
5 Aug 2013, 11:00 am
In this post I want to offer some extended thoughts on the question of encryption and its intersection with surveillance on the web. [read post]
5 Aug 2013, 4:11 am
In mid-June, the UK Parliamentary Commission on Banking Standards (known as the "Tyrie Commission") issued a final report with recommendations for wholesale revisions on how large banks should be regulated in the United Kingdom. [read post]
4 Aug 2013, 12:46 pm
He vetoed in 1832 the recharter of the Second Bank of the United States, and based his veto message on constitutional grounds–among them, that the Bank was special interest legislation, created not for good of the general public, but to enrich select interests. [read post]
