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30 Jul 2007, 5:26 am
United States Bank National Association, No. 06-36085 (March 2, 2007)Another burden of proof case from the Ninth Circuit. [read post]
10 Jun 2009, 6:33 pm
Federal prosecutors in Virginia have leveled conspiracy and bank-fraud charges against the alleged leader and nine members of a national organization of high-tech pickpockets that’s been the scourge of police around the country since at least early 2007. [read post]
26 Jul 2017, 11:24 am
The post Symposium: Combating terrorist financing through corporate liability under the Alien Tort Statute appeared first on SCOTUSblog. [read post]
15 Aug 2018, 7:43 am
First, multinationals book intangible assets such as patents, logos, algorithms, etc., in low-tax affiliates. [read post]
27 Mar 2023, 6:03 am
The first stage in the plan is to increase settlement in the West Bank by establishing cities there and encouraging more Jews to move to the area. [read post]
2 Feb 2024, 1:12 pm
Targets of the sanctions include the Myanmar Foreign Trade Bank and the Myanmar Investment and Commercial Bank, two major banks that support the regime’s activities. [read post]
25 Mar 2011, 10:10 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEEver since this fall, when the mortgage industrys robo-signing scandal first broke, people have been aware that banks have been illegally foreclosing on homes. [read post]
28 Oct 2008, 2:54 am
Bair the same Sheila Bair who won the Natural Bodybuilders National Championship in 1990? [read post]
22 Apr 2012, 10:00 pm
While the United Nations moved quickly, after its first two Secretaries General, to ensure global representation and the World Trade Organisation has also had a geographical spread, the IMF and the World Bank have been dominated by European and US appointments. [read post]
22 Jun 2014, 4:57 pm
The World Bank Group and others are encouraging countries, sub-national jurisdictions, and companies to join a growing coalition of first movers supporting carbon pricing. [read post]
16 Jun 2011, 3:20 pm
This the first time the Obama administration is doing more than talk about holding banks accountable, CNN reports. [read post]
21 Mar 2022, 7:10 am
And if confirmed, Jackson would become the first Black woman and the first former federal public defender to serve in the U.S. [read post]
7 Jul 2011, 7:30 pm
This problem is not limited to Alabama or the purported class in this case; across the nation, lenders are surprising debtors with extra fees after the bankruptcy ends. [read post]
15 Apr 2024, 9:01 pm
” The database was first published by the Federal Reserve Board in June 2023. [read post]
30 Nov 2015, 11:25 am
It took 11 years to finally unveil what the FBI demands in a National Security Letter. [read post]
2 Mar 2022, 6:49 am
Also on February 24, 2022, BIS issued its first export sanctions in response to the invasion under the EAR. [read post]
8 Dec 2013, 9:35 pm
Grants from HUD and Fannie Mae helped get the NFHA and its leader, Shanna Smith, into the profitable business of investigations in the first place. [read post]
25 Jan 2011, 7:46 pm
After all, when your only business is buying and securitizing loans, you don't want to terminally alienate the nation's top mortgage loan originator any more than you can afford to terminally alienate any of the other top six originators (including Bank of America and Ally) who, combined, originate over two-thirds of the mortgage loans in this country (such has been the consolidation in the mortgage loan business since the subprime meltdown). [read post]
11 Nov 2010, 2:35 am
And for the Chamber, his firm tried to exempt national banks from tougher state consumer protection laws, an issue Bean also fought, by the way. [read post]
1 Sep 2007, 12:23 am
September is National Preparedness Month -- a collaborative effort of the U.S. [read post]
