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24 Nov 2009, 4:22 pm
And if you live in southern Illinois or the St. [read post]
31 Jul 2024, 6:30 am
Cases like Bank of the United States v. [read post]
9 Oct 2014, 5:09 pm
Ferrer, United States Attorney for the Southern District of Florida, Kelly R. [read post]
2 Aug 2017, 3:53 pm
ATC wire transferred $800,000 to the bank account. [read post]
27 Aug 2009, 7:35 am
Rakoff of the Southern District of New York. [read post]
10 Oct 2011, 1:47 am
The Alpha Bank lawsuit is the fourth failed bank lawsuit that the FDIC has filed so far in Georgia, that state that has had more bank failures during the current bank failure wave than any other state. [read post]
20 Oct 2011, 9:42 am
Acevedo instructed the CS to wire transfer a $100,000 payment to him, and provided the CS with the relevant bank account information for the transfer. [read post]
27 May 2013, 4:36 pm
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
24 Jan 2012, 10:35 pm
National Australia Bank, upending decades of federal appeals court precedent in transnational securities law. [read post]
1 Dec 2015, 1:20 pm
You’ve just received a notice of levy from your bank. [read post]
21 Sep 2015, 10:07 am
Not necessarily, but there are some warning signs to be on the look out for: • Your loved one's caregiver or friend is taking a special interest in their financial paperwork, including accessing bank statements, insurance policies, and passwords. [read post]
13 Dec 2013, 7:12 am
When the victim is the instigator of workplace harassment - LexologyExpanding employer accountability in Ontario – Bill 146Jurors: We feel 'cheated' after Michael Jackson death trial verdictJudge orders cross off southern California mountain DealBook: Bank of America to Pay $131.8 Million Penalty in Mortgage DealsThe 6,000-Page Report on CIA Torture Has Now Been Suppressed for 1 YearJudges to hear arguments in Blagojevich appealJudge Joan Lax made her mark in male-dominated… [read post]
22 Dec 2017, 8:00 am
Before joining Ropes & Gray, he spent 12 years as an assistant U.S. attorney in the Southern District of New York and led the Securities and Commodities Fraud Task Force. [read post]
12 Aug 2013, 10:36 am
Pepinsky, The domestic politics of financial internationalization in the developing world Christopher Gandrud, The diffusion of financial supervisory governance ideas Stephen Robert Buzdugan, Regionalism from without: External involvement of the EU in regionalism in southern Africa Samuel Rueckert Brazys, Evidencing donor heterogeneity in Aid for Trade Liviu Voinea, Revisiting crisis generators in Romania and other new EU member states [read post]
7 Dec 2023, 7:38 am
The mortgage isn't being paid, and so the bank says it's going to seize the building and sell it. [read post]
24 Sep 2013, 2:01 am
While many of their countrymen were filing suit (and dealing with liquidators) in Ireland and Luxembourg, the Trezziova plaintiffs filed several class actions (which were later consolidated for pretrial purposes) in the Southern District of New York. [read post]
24 Jun 2022, 10:45 am
10044 (World Bank, May 2022) [text]- See also related blog post.Temporary Worker Programs in Canada, Mexico, and Costa Rica: Promising Pathways for Managing Central American Migration? [read post]
18 Jan 2021, 8:13 am
FliterReconstructing the National Bank Controversy: Politics and Law in the Early American Republic, by Eric LomazoffPopular Legitimacy: A Tenuous Proposition, by Emily PearsBuilding a Revolutionary State: The Legal Transformation of New York, 1776-1783, by Howard PashmanWe Have Not a Government: The Articles of Confederation and the Road to the Constitution, by George Van CleveThe Many Faces of American Captivity and Its Legal Matrix: A Review Essay, by Christian PinnenUniversity, Court,… [read post]
24 Sep 2014, 9:37 am
Kindred Winecoff, Bank Regulation, Macroeconomic Management, and Monetary Incentives in OECD Economies Autumn Lockwood Payton & Byungwon Woo, Attracting Investment: Governments' Strategic Role in Labor Rights Protection Sonal S. [read post]
16 Nov 2023, 11:45 am
Short pieces:Pledges aren’t enough to protect East Africa’s refugees (ISS Today, Nov. 2023) [text]SADC Member States partner with the African Development Bank and UNHCR to address forced displacement, fragility, and climate resilience in Southern Africa (UNHCR, Nov. 2023) [text]Verifying records of over 61,000 refugees and asylum seekers living in Republic of Congo (UNHCR Blog, Nov. 2023) [text]Reports & journal articles:Conflict, climate change, food security, and… [read post]
