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Things like financing a new car, or securing a mortgage on a new home, or even getting new credit cards, will be very doable. [read post]
17 Jan 2008, 12:20 pm
Lawyers for Enron shareholders think that they should be able to press ahead in their lawsuit against investment banks and securities firms over their role as advisers to Enron. [read post]
17 Nov 2009, 10:01 pm by Tom
First Wallison: What caused the financial crisis? [read post]
6 Sep 2019, 9:30 am by Bob Ambrogi
In 1995, to raise money for the brewery, Klein applied his experience as a securities lawyer to launch the first-ever initial public offering sold through the Internet. [read post]
27 Dec 2011, 9:18 am by Fei-Lu Qian
”  Moreover, each company “has paid more than $100 million over the past 18 months to settle state or federal charges in connection with mortgage securities. [read post]
25 Feb 2016, 11:14 am by Alan S. Kaplinsky
The Institute will also focus on a wide variety of other cutting-edge issues and developments, including privacy and data security, fair lending, auto finance, student lending, military lending, retail banking and emerging payments, state AG enforcement, class action developments, TCPA, FCRA and FDCPA. [read post]
8 Dec 2009, 12:04 pm by John Watts & M. Stan Herring
You can check the security settings on your router at home to further protect yourself. [read post]
22 Jun 2020, 6:29 pm by Dan Goodin
(credit: Chad Davis / Flickr) Millions of law enforcement documents—some showing pictures of suspects, bank account numbers, and other sensitive information—have been published on a website that holds itself out as an alternative to WikiLeaks, according to security news website KrebsOnSecurity. [read post]
7 Sep 2011, 6:51 pm by LindaMBeale
"  Areas include "tax controversy, tax fraud, money laundering, currency trnasaction reporting, securities fraud, bank fraud, false statements, RICO and issues under the U.S. [read post]
22 Nov 2010, 9:01 am by Phillips & Cohen
., Broadband Research LLC, First New York Securities LLC, Ziff Brothers, Jana Partners LLC, TPG-Axon Capital Management, Prudential Financial Inc.'s Jennison Associates asset-management unit, UBS AG's UBS Financial Services Inc. unit, and Deutsche Bank AG.Insider-trading charges are expected against consultants, investment bankers, hedge-fund and mutual-fund traders and analysts across the nation, the Journal says.This looks like another instance where many of… [read post]
12 Feb 2010, 3:09 pm by James Hamilton
First, they will set aside the hot button issue of consumer financial protection and begin working to find consensus on derivatives regulation, resolution authority and other pieces of the bill. [read post]
6 Jul 2016, 3:07 am by The Law Offices of John Day, P.C.
In 2007 a deed of trust had been executed on the same property to secure a loan from another bank, and defendant attorney had notarized the signatures of the grantors (and correct property owners) on that deed. [read post]
24 Oct 2007, 10:07 pm
Lawyer for Mothers Against Drunk Driving: better not call yourself Mothers Against Anything Else without our say-so [Phoenix New Times] Ohio insurer agrees to refund $51 million in premiums, but it's a mutual, so money's more or less moving from customers' left to right pockets -- except for a big chunk payable to charity, and $16 million to you-know-who [Business First of Columbus; Grange Mutual Casualty] Sources say Judge Pearson, of pants suit fame, isn't getting… [read post]
19 Aug 2009, 8:57 am
Do not give out your Social Security number, credit card or banking information – this is not needed for the Census. 4, Census workers will not contact you via email. [read post]
30 Aug 2012, 2:50 am by Robert Kraft
Consider putting assets in a trust and hiring a bank trust department to manage it. [read post]
23 Jul 2010, 5:05 am by Tom Kosakowski
The sweeping reform legislation signed into law by President Obama on July 21 will establish an Ombuds programs for the Securities and Exchange Commission concerns and two programs within the new Consumer Financial Protection Bureau. [read post]
8 Jun 2011, 10:37 am by Erik Gerding
Here is our line-up of roundtables for the summer: Contracts: June 9-10 (tomorrow and Friday); Banking/Financial Institutions: June 16-17; Corporate Finance: June 23-24 Business Associations/Corporations: July 18-19 Securities Regulation: TBA [read post]
22 Mar 2017, 5:24 pm by Steven Boutwell
This sale is the first under the new Outer Continental Shelf Oil and Gas Leasing Program for 2017-2022 (Five Year Program). [read post]
17 Jul 2019, 1:35 pm by Barbara S. Mishkin
 Our Banking and Financial Services and Retail industry groups add further depth and specialized knowledge. [read post]