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26 Apr 2019, 5:00 am
While in Chicago, he would deposit the proceeds into a bank there. [read post]
3 May 2016, 9:29 am
On April 20, 2016, a class action lawsuit was filed in the United States District Court, Southern District of California against Sprouts Farmers Market, Inc. [read post]
22 Oct 2008, 12:42 pm
These indictments are not straight forward unless a codefendant goes to the government and says,"hey, we were trying to defraud the bank. [read post]
21 Oct 2011, 1:26 pm
For example, if a person helps another obtain blueprints for a bank that they are planning to rob, that person will be considered an accessory to robbery. [read post]
21 Dec 2010, 5:39 pm
It’s been raining nonstop here in Southern California. [read post]
12 Apr 2010, 6:29 am
A federal judge in the Southern District of New York recently held that a pay system that compensated people on the basis of actual production is protected from disparate impact claims under Title VII, irrespective of whether the pay system has a disparate impact on minorities or women and irrespective of whether the employer knows that it will have a disparate impact.According to information provided by Weil Gotshal:The case involved a transition "stay bonus" program that… [read post]
21 Apr 2009, 3:05 am
As Mark Hamblett writes in today's NYLJ: "Southern District Judge Gerard E. [read post]
30 Jul 2009, 4:32 am
.;06 Civ. 6468 (KMW) (MHD);UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK;2009 U.S. [read post]
9 Mar 2009, 9:40 am
Bernard Madoff, the mastermind of a $50 billion dollar Ponzi scheme, may enter a guilty plea at his arraignment tomorrow in the United States District Court for the Southern District of New York, as reported in an article today at Law.com. [read post]
21 Oct 2009, 11:48 am
Bankruptcy Court for the Southern District of New York entered an order on Tuesday setting December 1, 2009 at 5:00 p.m. [read post]
21 Apr 2015, 12:56 pm
According to a New York Times article on the subject dated April 16, 2015, the bank alerted federal authorities regarding the alleged theft. [read post]
3 Apr 2017, 2:25 pm
., of the United States District Court for the Southern District of New York granted Defendant GreenPoint Mortgage Funding, Inc. [read post]
12 Dec 2013, 8:44 pm
National Australia Bank and Kiobel v. [read post]
30 Jul 2008, 9:05 pm
The Swiss banking giant UBS has suspended David Schulman, the head of its U.S. fixed income unit and global head of municipal securities, Reuters reports. [read post]
10 Sep 2016, 4:00 am
Kansas City Southern Railway Co., 773 So.2d 670, 680-81. [read post]
14 Dec 2010, 7:27 pm
From across the continent, and a different Orange County (the one in North Carolina), comes an interesting divorce story offering lessons as relevant to the California Coast as they are to the Outer Banks. [read post]
31 Jul 2007, 11:15 am
Democratic Senate Banking Committee Chairman Christopher Dodd warned this morning that he will consider legislation to resolve the question of proxy access if the Securities and Exchange Commission fails to adopt a rule on director nominations. [read post]
16 Sep 2010, 2:21 pm
The five people arrested were allegedly involved in a conspiracy to appropriate upscale homes now bank-owned after foreclosure. [read post]
21 Nov 2013, 1:06 pm
” Weisbaum insists that bank employees, particularly the tellers at banks or credit unions, be may “the front line of defense against this form of elderly abuse. [read post]
30 Jul 2014, 4:44 am
Both UBS and Deutsche Bank were named as defendants in the earlier Flash Boys securities class action lawsuit. [read post]
