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15 Feb 2012, 7:32 am
'Banks not hard on bond defaulters'Banks were not quick to foreclose on bond defaulters because they only recovered about 55 percent of the outstanding debt when properties were sold at auction. [read post]
14 Feb 2012, 4:11 am
David Hume) Earlier this week, for example, he was in the New York Times opining that our banking oligarchy can’t be broken up because smaller banks “could make mistakes or take on bad risks without being punished very much in terms of capitalization revenue,” as if we didn’t just loan $1.2 trillion and directly pay $182 billion to bail out these same big banks precisely because they “made mistakes or took on bad risks. [read post]
13 Feb 2012, 7:58 pm
According Federal Reserve Board spokesman Kevin Bertsh, that's a risky proposition. [read post]
12 Feb 2012, 8:22 pm
Amalgamated Bank v. [read post]
8 Feb 2012, 7:39 am
EchoStar: First Department Analyzes When Duty to Preserve Evidence is Triggered – bit.ly/vZOPF2 (Kevin Broughel, James Worthington) What Causes Lawyers to Over-Preserve? [read post]
6 Feb 2012, 7:52 pm
Kevin LaCroix recently wrote about the spanking issued by a judge to attorneys for former IndyMac officers who are being sued by the FDIC over that bank's spectacular failure. [read post]
6 Feb 2012, 4:05 pm
- Chicago attorney Jeffrey Nowak of Franczek Radelet on the firm's blog, FMLA Insights The Patent Troll Lawyer Business Model - Philadelphia lawyer Maxwell Kennerly of The Beasley Firm on his blog, Litigation & Trial Cornerstone: What the FDIC's Failed Bank Lawsuits So Far Tell Us - Ohio attorney Kevin LaCroix of OakBridge Insurance Services in his blog, The D & O Diary For more of the best, check out LXBN, a complete review of the top… [read post]
6 Feb 2012, 11:28 am
Other IGEC members not present at the ceremony: Mark Codd, Chief Security Officer with Siemens; Theodore Greenberg of the World Bank; Wolfgang Hetzer, Anticorruption Advisor (OLAF); Martin Kreutner of the International Anti-Corruption Academy; Patrick Moulette, Head of the Anti-Corruption Division, Organization for Economic Co-operation And Development; Professor Pakdee Pothisiri, National Anti-Corruption Commission, Thailand and Ryan Wong, Director of Investigations, Independent Commission… [read post]
5 Feb 2012, 7:36 pm
According to an article in last week's American Banker by Kevin Wack (paid subscription required), bank regulators warned of dire consequences should their "hands be tied" by that dreaded Fifth Amendment to the U.S. [read post]
4 Feb 2012, 12:02 pm
David Mongeau eventually moved to London, England and created an investment bank called Avington Financial, focusing on hospitality deals and luxury hotels. [read post]
3 Feb 2012, 12:02 pm
"It is a stunning display of incompetence from an agency that is supposed to be the expert at seizing and managing banks. [read post]
2 Feb 2012, 4:23 am
Keycorp (6th Cir. 2/1/12) [pdf], Kevin Sollitt and his former employer are doomed to repeat his wrong discharge lawsuit, because the bank took an aggressive position in removing his case to federal court. [read post]
30 Jan 2012, 7:48 am
Fourth prize - $75 - Usual Kevin - Street Roots Fifth prize - $55 - PDXileinOmaha - Human Solutions We added 1% for the time value of money, and so the total donations came to $920. [read post]
25 Jan 2012, 2:39 pm
Kevin S. [read post]
25 Jan 2012, 2:39 pm
Kevin S. [read post]
24 Jan 2012, 10:47 am
Justice Kevin M.V. [read post]
23 Jan 2012, 12:18 pm
Cody Bank, 29, said a white, unmarked 18-wheeler truck was often parked outside the building. [read post]
23 Jan 2012, 12:18 pm
Cody Bank, 29, said a white, unmarked 18-wheeler truck was often parked outside the building. [read post]
22 Jan 2012, 9:30 pm
Delphi became a center for banking and commerce. [read post]
19 Jan 2012, 9:33 am
This is a case where one Bank of Montreal employee, Winnie Tsige, accessed the financial information of another bank employee, Sandra Jones, 174 times over the span of four years. [read post]