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15 Feb 2017, 11:21 am
Cristina Montijo was the subject of a complaint and arrest warrant issued in the Southern District of New York on charges of conspiracy to commit wire fraud and bank fraud, wire fraud and bank fraud. [read post]
15 Feb 2017, 11:21 am
Cristina Montijo was the subject of a complaint and arrest warrant issued in the Southern District of New York on charges of conspiracy to commit wire fraud and bank fraud, wire fraud and bank fraud in connection with fraudulent emails. [read post]
7 Feb 2017, 7:30 am
Yemeni officials said that U.S. warships bombarded the southern coast in Abyan province for several days, especially areas around the town of Shakra where AQAP had reportedly been preparing an attack. [read post]
6 Feb 2017, 4:57 am
Our vision is to develop a cooperative network based in Jackson, Mississippi that will consist of four interconnected and interdependent institutions: an emerging federation of local worker cooperatives, a developing cooperative incubator, a cooperative education and training center (the Lumumba Center for Economic Democracy and Development), and a cooperative bank or financial institution. [read post]
2 Feb 2017, 6:04 pm
A just-announced $3.2 million Health Insurance Portability & Accountability Act (HIPAA) Civil Monetary Penalty (CMP) paid by Children’s Medical Center of Dallas (Children’s) for failing to adequately secure electronic protected health information (ePHI) and correct other HIPAA compliance deficiencies teaches many key lessons for employer and other health plans and insurers, healthcare clearinghouses, healthcare providers and their business associates (“Covered… [read post]
29 Jan 2017, 5:24 pm
An attorney may cost a little, but the right attorney can you from losing a lot in a southern California divorce. [read post]
29 Jan 2017, 12:00 am
The good news is that America has fought this battle before in different forms, from Thomas Jefferson’s (unsuccessful) campaign against the First Bank of the United States to the trust-busting of Teddy Roosevelt and the banking regulations of the 1930s enacted under Franklin Delano Roosevelt. [read post]
27 Jan 2017, 6:08 am
Matsusaka, University of Southern California, on Friday, January 20, 2017 Tags: Agency costs, Information environment, Institutional Investors, Management, Market reaction, No-action letters, Rule 14a-8, SEC, Securities regulation, Shareholder activism, Shareholder proposals, Shareholder value, Shareholder voting Bridging the Data Gap through Shareholder Engagement Posted by Yannick Ouaknine, Société Générale S.A., on Friday, January 20, 2017 Tags:… [read post]
26 Jan 2017, 5:01 am
On January 26, 1788, Captain Arthur Phillip raised the British flag at Sydney Cove, a small bay on the southern shore of Port Jackson. [read post]
24 Jan 2017, 2:44 pm
The experienced San Diego child support attorneys at Doppelt & Forney have been helping clients throughout Southern California, including in San Diego, Encinitas, La Jolla, and Chula Vista, for many years and are here to put our resources and abilities to work for you. [read post]
24 Jan 2017, 4:30 am
Risky Business: Ombudsman’s Contribution to the Organization’s Risk Mitigation Efforts (Level: Intermediate; Sector: All), Konstantina Vitoratou, Ombudsman, National Bank of Greece; Stylianos Karvelas, Deputy Ombudsman, National Bank of Greece27. [read post]
16 Jan 2017, 4:22 am
Her job will be difficult to the extent that the students' claims will compete for a very finite pile of escrowed funds with banks and other creditors of the shuttered schools.Post #574www.clarkstonlegal.com [read post]
15 Jan 2017, 9:00 pm
According to The New York Law Journal (Judge Slashes $10M in Fees Over Firm’s Use of Temporary Associates, written by Scott Flaherty), while Southern District Judge William Pauley III signed off on a $335 million settlement between Bank of...Read the whole entry... [read post]
15 Jan 2017, 5:14 pm
Supreme Court has agreed to take up a case arising out of the credit crisis-era collapse of the Lehman Brothers investment bank, in order to decide whether or not, under principles known as the “American Pipe doctrine,” the filing of a securities class action lawsuit tolls the Securities Act’s statute of repose. [read post]
10 Jan 2017, 9:20 am
Bank/Levelland v. [read post]
10 Jan 2017, 9:20 am
Bank/Levelland v. [read post]
10 Jan 2017, 7:20 am
Prior to joining Debevoise, he was a law clerk to federal judge Constance Baker Motley, Chief Judge of the Southern District of New York. [read post]
9 Jan 2017, 10:12 pm
Bank FSB, 346 S.W.3d 196, 199 (Tex. [read post]
9 Jan 2017, 10:12 pm
Woods and Southern Home are mistaken in their conclusion that Woods' conveyance of the property to Southern Home created a question of title. [read post]
2 Jan 2017, 9:58 am
UNIFIL was tasked with disarming Hezbollah in southern Lebanon by Security Council Resolution 1701 in 2006. [read post]
