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18 Mar 2009, 5:27 am
The banks that own the mortgage backed securities are made whole (or almost so), and AIG is made whole (or almost s0). [read post]
9 Jul 2023, 9:40 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
13 Jan 2022, 4:22 am
Crime: Violations of the Securities Act of 1933 and Securities Exchange Act of 1934 via a “pump and dump” scheme. [read post]
3 Nov 2023, 7:46 am
In the West Bank, the frequency of clashes and anti-Israel protests continued unabated. [read post]
11 Dec 2019, 3:31 pm
The bank transferred the funds. [read post]
21 Dec 2022, 6:34 am
The plaintiff must win the lawsuit first. [read post]
30 Apr 2008, 11:18 pm
I personally witnessed one such attempt to defraud an inmate in late March and I reported it within minutes afterward to Security. [read post]
19 Oct 2007, 4:48 am
Department of Justice, Press Release: United States Announces First Extraditions From Romania on Terrorism Charges, Oct. 16, 2006.[9] Id.[10] Id.[11] Treaty between the United States and Rumania for the Extradition of Fugitives from Justice, U.S. [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
7 Feb 2023, 6:10 am
Ukrainian forces continue to target Russian military assets in east (left) bank Kherson Oblast. [read post]
24 Sep 2010, 8:33 am
The homeowners association is thus 100% secured – over-secured, in fact – while the bank is under-secured. [read post]
1 Aug 2012, 5:51 am
First of all, I don’t know anyone that would ever want to be in a securitization ever again. [read post]
6 Apr 2016, 6:30 am
The post Use Private Investigation to Prosecute Workers Compensation Fraud appeared first on Work Comp Roundup. [read post]
9 Nov 2020, 1:34 pm
The post How to Detect and Stop Financial Exploitation of Nursing Home Residents appeared first on Jehl Law Group. [read post]
28 Sep 2023, 5:56 pm
In Burke, the defendant was to receive specifically identifiable social security funds, deposit those funds in an identifiable bank account, and forward the funds to plaintiff. [read post]
7 Mar 2017, 10:01 am
****Bart Mallon is a founding partner of Cole-Frieman & Mallon LLP and helped to establish one of the first cannabis-focused hedge funds. [read post]
23 Dec 2008, 10:10 am
"This article first appeared on The Am Law Daily blog on Americanlawyer.com. [read post]
25 Mar 2012, 9:19 am
The order stated that the loan had priority over all other security interests including builders’ liens. [read post]
14 Nov 2008, 8:35 am
All three stories involve the financial relationship between government and business.The first story broke on Wednesday. [read post]
19 Jul 2010, 7:36 am
Taking a comparative perspective, Europe would have suffered its own financial crisis even if no German bank or Norwegian village had purchased mortgage-backed securities. [read post]
