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22 Feb 2012, 2:18 pm
But they've also been in the news related to corruption scandals where private vendors allegedly bribed Sheriffs and or others, took them on lavish trips, etc., in order to get the lucrative contracts.The Department of Justice says prison gangs use commissary accounts to "support gang members in prison by funneling [drug] money into prison commissary accounts of gang leaders. [read post]
27 Dec 2011, 4:24 am
More: Kevin Funnell, Bank Lawyer’s Blog; earlier here and here. [read post]
26 Nov 2011, 9:21 am
Las Vegas considers following Chicago’s lenders-must-cut-grass folly [Kevin Funnell, earlier] “The Fed actually does impose, via legal risk, a de facto ceiling on mortgage rates. [read post]
15 Nov 2011, 9:19 pm
[Mark Calabria, Kevin Funnell] California: fireworks shows are “development” and coastal commission can ban ‘em [Laer Pearce, Daily Caller] Trial lawyers’ lobbyist: I got Cuomo to bash Chevron in Ecuador case [John Schwartz, NYT] Politics of intimidation: “jobs bill” advocates occupy office of Sen. [read post]
12 Nov 2011, 8:10 pm
Imagine if Israel was funneling millions of Euros annually to Basque separatists in Spain, Flemish nationalists in Belgium, or to one of numerous neo-fascist fronts in Norway and France. [read post]
12 Nov 2011, 6:46 pm
Imagine if Israel was funneling millions of Euros annually to Basque separatists in Spain, Flemish nationalists in Belgium, or to one of numerous neo-fascist fronts in Norway and France. [read post]
26 Oct 2011, 2:11 pm
In his 2004 book, “Scalia Dissents,” Kevin A. [read post]
11 Sep 2011, 3:30 am
Former AT&T engineer Mark Klein handed a sheaf of papers in January 2006 to lawyers at the Electronic Frontier Foundation, providing smoking-gun evidence that the National Security Agency, with the cooperation of AT&T, was illegally sucking up American citizens’ internet usage and funneling it into a database. [read post]
5 Aug 2011, 11:00 am
Some members of the conspiracy funneled fraud proceeds through shell corporations, which they owned and controlled, and periodically also used these shells to quickly resell, or "flip," properties to other straw purchasers at higher prices in order to obtain new mortgages on the same property, restarting the fraudulent scheme. [read post]
18 Jul 2011, 6:13 am
Holder case headed to Supreme Court] The small bank regulatory shakedown blues [Kevin Funnell] Why is the Department of Justice including gag orders as part of its enforcement decrees against banks on race and lending? [read post]
5 Jun 2011, 7:26 pm
I'm sure it won't be long before other Kevin Funnells around the globe demand similar disclaimers to disassociate themselves from this blog's author. [read post]
28 Apr 2011, 7:46 am
She also allegedly funneled cash to her relatives. [read post]
21 Apr 2011, 7:15 am
Kevin Miles Thinker The law firm of 2021 will be significantly different in terms of service personnel. [read post]
10 Feb 2011, 7:47 pm
Kevin Funnell a lawyer with the Dallas office of Bieging Shapiro & Burrus LLP and the author the Bank Lawyer’s Blog also thinks auditor anxiety is warranted. [read post]
7 Feb 2011, 7:31 pm
" asks Kevin Funnell, an attorney in the Frisco, Texas office of Bieging Shapiro & Burrus LLP. [read post]
16 Dec 2010, 9:21 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, today released its 2010 list of Washington's “Ten Most Wanted Corrupt Politicians. [read post]
9 Dec 2010, 9:03 pm
. (#2) Kevin Kelly – What Technology Wants Kevin Kelly has written a terrifically interesting book that is actually two books in one. [read post]
28 Mar 2010, 1:52 pm
Kevin Brady and Ryan Newell of the Connolly Bove firm prepared this synopsis. [read post]
14 Mar 2010, 6:06 pm
A: Well, Kevin, you’ve read it so you know. [read post]
7 Feb 2010, 9:35 pm
Kevin Funnell at Bank Lawyer's Blog says blunt regulation threatens to wipe them out.... [read post]
