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14 Sep 2007, 6:24 am
Anthony Wayne Jones, Terri Lashan Piggee, and Lawrence Ambrose, all of whom reside in Los Angeles County, California, were indicted on charges that they conspired and agreed with one another to commit bank fraud and identity theft. [read post]
11 Sep 2007, 3:59 pm
INVESTORS BORROW RECORD SUMS OF MONEY TO FINANCE TRADES by Lawrence C. [read post]
31 Aug 2007, 1:15 am
Aug 30, 2007) (NO. 1070, 1071, 6277/04) Steven Banks, The Legal Aid Society, New York (Lawrence T. [read post]
23 Aug 2007, 3:40 pm
LEHMAN BROTHERS SHUTS DOWN ITS SUBPRIME-LENDING UNIT by Lawrence C. [read post]
22 Aug 2007, 9:27 am
by Lawrence C. [read post]
19 Aug 2007, 1:02 pm
Lawrence H. [read post]
10 Aug 2007, 3:29 pm
THE SUB-PRIME MELTDOWN CONTINUES by Lawrence C. [read post]
10 Aug 2007, 10:26 am
The following are scheduled to speak: Howard Chao, O'Melveny & Myers LLP AB Culvahouse, O'Melveny & Myers LLP Lawrence Fok, Hong Kong Exchanges and Clearing Limited Stephen Green, Standard Chartered Bank Fred Hu, Goldman Sachs Nicholas Lardy, The Peterson Institute for International Economics Stephen G. [read post]
2 Aug 2007, 11:58 am
Citing Lawrence v. [read post]
29 Jul 2007, 8:14 pm
The linked article provides a case study of Boeing, with which a number of banks, particularly the large ones, might empathize. [read post]
27 Jul 2007, 4:21 am
We Are Rome.From: Dean Lawrence R. [read post]
21 Jul 2007, 7:10 pm
These funds, along with the private contributions, were run through a network of corporations and Swiss bank accounts put at North's disposal by Secord and Hakim, through which transactions were concealed and laundered. [read post]
25 Jun 2007, 12:43 pm
by Lawrence C. [read post]
15 Jun 2007, 1:15 am
Jun 14, 2007) (NO. 1330, 1331, 3616/04)Steven Banks, The Legal Aid Society, New York (Lawrence T. [read post]
12 Jun 2007, 6:07 am
Court of Appeal (Civil Division) Lawrence v Pembrokeshire County Council [2007] EWCA Civ 446 (07 June 2007) Court of Appeal (Criminal Division) Considine, R v [2007] EWCA Crim 1166 (06 June 2007) Green, R. v [2007] EWCA Crim 1248 (25 May 2007) Stephens & Anor, R. v [2007] EWCA Crim 1249 (25 May 2007) High Court (Administrative Court) British Casino Association Ltd & Ors, R (on the application of) v British Amusment Catering Trades & Ors [2007] EWHC 1312 (Admin)… [read post]
25 May 2007, 6:37 am
Via Compete America H-1B Visa and EB Green Card Stories: America's Losses Are Our Foreign Competitors' GainsPersonal Accounts of the Crisis The following stories illustrate the impact that H-1B visa shortages and EB green card backlogs have on highly educated foreign-born professionals, U.S. employers and our collective ability as a nation to compete in the global marketplace. [read post]
20 May 2007, 9:57 am
We ask them if his status as a non-lawyer is "relevant to assessing the legitimacy of Washington's conclusion as to the constitutionality of the Bank? [read post]
15 May 2007, 9:00 am
Court of Appeal (Civil Division) Lawrence v Pembrokeshire County Council [2007] EWCA Civ 446 (15 May 2007) Smith v Smith [2007] EWCA Civ 454 (15 May 2007) Intel Corporation Intel Corporation Inc v CPM United Kingdom Ltd [2007] EWCA Civ 431 (15 May 2007) Barclays Bank Plc & Anor v HM Revenue & Customs [2007] EWCA Civ 442 (11 May 2007) Eastaway v Secretary of State for Trade & Industry [2007] EWCA Civ 425 (10 May 2007) Sandhu v Jan De Rijk Transport Ltd… [read post]
11 May 2007, 7:20 am
May 11, 2007Re: Comments From ReadersFrom: Dean Lawrence R. [read post]
8 May 2007, 2:18 am
Marker, FBI Supervisory Special Agent, Bank Fraud Squad
Lawrence Oliver II, Chief Counsel-Investigations, Law Dept., Boeing Company
Timothy L. [read post]
