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20 Aug 2009, 8:40 am
" in court documents, to have $451,252 transmitted from patent office accounts to a Redeemed Music House bank account, he admitted.Does the USPTO put the zz in embezzle, like they put the "no" in innovation? [read post]
20 Aug 2009, 6:00 am
Seniors are targeted for specific reasons, McKowan said: "They often live alone, they may have a nest egg, and, having grown up in different times, they are polite. [read post]
19 Aug 2009, 6:27 am
As she explains in detail, the purpose behind credit derivatives was for Bank A to sell some its loan risk to Bank B. [read post]
18 Aug 2009, 9:08 am
Follow up with creditors, banks, government, and others. [read post]
18 Aug 2009, 2:37 am
However, the settlement is also significant because it appears to be the first subprime-related securities lawsuit settlement to which the target company’s auditors and offering underwriters contributed toward settlement. [read post]
17 Aug 2009, 3:19 am
These questions about the extraterritorial application of U.S. securities laws matter, because, as analyses of the 2008 securities class action lawsuit filings all show (refer for example, here), foreign-domiciled companies increasingly are the targets of U.S. securities class action lawsuits. [read post]
16 Aug 2009, 2:41 pm
It is important for anyone that is a target of an investigation to hire a federal criminal defense attorney as soon as possible. [read post]
16 Aug 2009, 11:23 am
Indeed, some agreements added additional conditions, such as a minimum EBITDA condition (generally parallel to the conditions in the bank commitment papers). [read post]
16 Aug 2009, 9:32 am
Auditors will be liable only if the directing mind's fraud is targeted at the company; and not in other cases. [read post]
15 Aug 2009, 10:36 am
Now title companies may offer their customers title insurance protection on a substantial portion of a target company's assets. [read post]
14 Aug 2009, 6:14 am
Obama in signing the bill stated: "This bill nearly doubles the FBI's mortgage and financial fraud program, allowing it to better target fraud in hard-hit areas. [read post]
14 Aug 2009, 6:14 am
Obama in signing the bill stated: "This bill nearly doubles the FBI's mortgage and financial fraud program, allowing it to better target fraud in hard-hit areas. [read post]
14 Aug 2009, 6:05 am
Obama in signing the bill stated: "This bill nearly doubles the FBI's mortgage and financial fraud program, allowing it to better target fraud in hard-hit areas. [read post]
12 Aug 2009, 1:52 pm
Obama in signing the bill stated: "This bill nearly doubles the FBI's mortgage and financial fraud program, allowing it to better target fraud in hard-hit areas. [read post]
12 Aug 2009, 1:08 pm
The Federal Reserve Board's Federal Open Market Committee ("FOMC") issued a statement today announcing that it would keep the target federal funds interest rate range between 0% and 1/4% and that "exceptionally low levels of the federal funds rate for... [read post]
12 Aug 2009, 10:10 am
The SEC is also undertaking a "targeted review" of older cases and those with little activity to determine whether continued investigation is warranted. [read post]
12 Aug 2009, 8:22 am
Directors appointed to Newco's interim board are likely to become named defendants in any future lawsuit regarding the transaction, whether the plaintiff is a consortium member, one or more of the financing banks, or the target company or its shareholders. [read post]
12 Aug 2009, 6:20 am
At Howard | Nassiri LLP, we don't wear clerical collars to our meetings with banks. [read post]
11 Aug 2009, 9:33 pm
The post retirement disintegration of the marriage unfortunately occurs when the player’s bank account is the fattest, but his income stalled. [read post]
11 Aug 2009, 9:10 pm
White collar crime - including securities, bank, wire and mail fraud - is where the action is if you are a government attorney looking to make your mark in the Department. [read post]
