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29 Mar 2012, 12:17 am
Steven Barker, the head of home loans at Standard Bank, said yesterday that the lender had an overall market share of 32 percent at the end of last year, compared with about 27 percent previously, and it financed about one in three of all new mortgage advances. [read post]
27 Mar 2012, 5:16 pm by Colin O'Keefe
Dukes: Fifth Circuit Instructs District Courts How To Apply Wal-Mart – Hartford, CT lawyer Wystan Ackerman of Robinson & Cole on the firm’s Insurance Class Actions Insider The Supreme Court Health Insurance Precedent No One Is Talking About – West Palm Beach attorney Dan Bushell on his blog, the Florida Appellate Review  JOBS Act Impact on Community Banks – Ohio attorney Jack J. [read post]
26 Mar 2012, 1:29 pm by McNabb Associates, P.C.
The indictment alleges that Collins would then wire a portion of these funds to Cuccia’s bank account. [read post]
26 Mar 2012, 6:58 am by Elan Mendel
Edith O’Brien, a treasurer for the firm, said that the internal email was sent as the broker found credit lines limited by JP Morgan, the firm’s clearing bank and one of its custodian banks for segregated customer funds. [read post]
23 Mar 2012, 9:17 am by Keith Griffin
Beard and his family invested $400,000 in MAT/ASTA in 2007 on the recommendation of an advisor with Citigroup’s private banking arm. [read post]
22 Mar 2012, 7:44 pm
"Indicators in International Law": Margaret Satterthwaite (NYU) and Sophie Pouget (World Bank).? [read post]
20 Mar 2012, 2:00 am by Stephanie Figueroa
Steven Skow, et al., a case which arose from the failure of Integrity Bank, Alpharetta, Georgia (“Integrity”), on August 29, 2008,1 and FDIC v. [read post]
17 Mar 2012, 9:51 am by Joe Palazzolo
Ex-partners estimate Dewey & LeBoeuf owes about $250 million, between a bond issue it floated in 2010 and another $100 million in revolving lines of credits with a number of banks. [read post]
16 Mar 2012, 6:54 am by Joe Palazzolo
Dewey & LeBoeuf Chairman Steven Davis told the Journal the firm remains profitable, and attributed some departures to a recent compensation review. [read post]
9 Mar 2012, 11:49 pm by INFORRM
The second week of module two, into the relationship between the press and the police, heard from several former senior Met officers. [read post]
4 Mar 2012, 12:12 am by INFORRM
” Hughes pointed out Mulcaire’s conviction in 2006 was based around the assumption he had received £12,300 from the paper, when in fact a list of bank transactions shows he was paid over £400,000 by the paper before his arrest in transfers alone. [read post]
2 Mar 2012, 8:27 pm by Russ
Last April, Steven Martinez was arrested and charged with 49 counts including mail fraud, identity theft, and filing false tax returns. [read post]
1 Mar 2012, 12:59 pm by Alan Ackerman
WSAU News The bank that owns the CenterPoint Marketplace Mall in Stevens Point is appealing a judge's ruling that allows the city to condemn the property. [read post]