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23 May 2007, 4:01 pm
Alan Salpeter, a high-profile Chicago litigation partner at Mayer Brown, is moving to the Chicago office of LeBoeuf Lamb. [read post]
23 Feb 2022, 11:14 am
It has increased scrutiny of the Swiss banking system and has renewed calls for stronger anti-money laundering laws. [read post]
26 Jul 2007, 9:14 am
It can only enforce the laws that are written. [read post]
14 Oct 2010, 7:11 pm
Here at Traywick Law Offices, we are familiar with the process these banks used to securitize their loans. [read post]
14 Oct 2010, 7:11 pm
Here at Traywick Law Offices, we are familiar with the process these banks used to securitize their loans. [read post]
15 Apr 2011, 12:00 pm
He has worked as a Certified Student Attorney at the Ramsey County Attorney’s Office, as Judicial Law Clerk to Judge George [...]--------------------- Andy Mergendahl, Lawyerist Contributor is a post from the law practice blog: Lawyerist [read post]
6 Mar 2013, 7:17 am
Arguably, the same United States Supreme Court which found corporate and labor union finance of political speech to enjoy First Amendment protection notwithstanding federal law to the contrary will likely extend such protections to government contractors, national banks and potentially foreign nationals notwithstanding the laws referred to above. [read post]
28 May 2017, 7:06 pm
It is organized by Shanghai Jiaotong University; East China University of Political Science and Law ; Shanghai Law Academy (Research Center of Banking Law Practice); Tencent Holdings Ltd (Intellectual Property Office);and the Foundation for Law and International Affairs. [read post]
6 Sep 2011, 9:37 am
On Friday September 2, the Federal Housing Finance Agency, as conservator for Fannie Mae and Freddie Mac, filed lawsuits in state and federal court in New York and Connecticut against 17 different financial institutions (including Bank of America, Citigroup, Credit Suisse, Deutsche Bank, Morgan Stanley and JP Morgan), certain of their officers and various underwriters, alleging violations of the federal securities laws and common law relating to the sale… [read post]
26 Apr 2013, 6:18 am
This requirement, if implemented, might create an incentive for US banks to take such steps as making their US offices liable for repayment of such deposits; these would be so-called “dual-office” deposits, in which both a US and a non-US office would be liable for repayment. [read post]
28 Jul 2009, 2:33 am
The New York State Insurance Department (the "Department") recently issued Circular Letter No. 11 to remind licensees of their obligations to comply with three federal laws: (i) the Bank Secrecy Act set forth in 31 U.S.C. [read post]
20 Apr 2006, 10:45 pm
(via OUT-Law) The English Court of Appeals has finally ruled in the long running case of the Office of Fair Trading v Lloyds TSB Bank & Others [2006] EWCA Civ 268. [read post]
12 Jul 2024, 7:00 am
Bank Statements: Recent bank statements to verify income and expenses. [read post]
2 Nov 2011, 7:37 pm
The branch sale had been approved not only by Joseph's office, but by the same Federal Reserve that turned around and put the bank into an FDIC receivership. [read post]
28 Oct 2009, 8:51 am
Just an hour or two after the Law Revision Counsel’s office released their version, we have updated versions of Titles 12 (Banks), 13 (Census), and 14 (Coast Guard) of the US Code online. [read post]
11 Dec 2008, 9:46 pm
Pohl, a co-head of the restructuring practice at Skadden, Arps, Slate, Meagher & Flom, is jumping from the law into banking by taking a position at Lazard. [read post]
21 Sep 2017, 8:56 pm
From Philadelphia Weekly: For more than two decades, the District Attorney’s Office has refused to disclose – even to City Council members – exactly what it does with the millions in sometimes-ill-gotten gains confiscated through civil asset forfeiture. [read post]
7 Jul 2018, 10:47 pm
The post California Cannabis Law Presentation to Orange County Bar Association appeared first on Law Offices of Jennifer McGrath. [read post]
7 Feb 2012, 7:42 am
Alabadi was arrested on an indictment for bank fraud, attempted bank fraud, and money laundering. [read post]
16 Aug 2012, 10:49 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
