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1 Dec 2016, 11:33 am
Here are further materials in Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria v. [read post]
1 Dec 2016, 5:45 am
[Corporate Counsel] * If you haven't been paying attention, William & Mary Law School has been on FIRE lately. [read post]
28 Nov 2016, 1:55 pm
Julia Williams and I represented David Goodson, an Illinois attorney, who was sued by First American Bank when a check he deposited turned out to be a fraudulent check. [read post]
28 Nov 2016, 9:42 am
Photographer: David Williams/Bloomberg Even when thieves don’t target your bank accounts, they can use your identity to perpetrate other frauds – like identity theft-related tax fraud. [read post]
18 Nov 2016, 10:57 am
Mason, jurors found the former South Hadley funeral home and its owner, William Ryder, negligently handled the burial of Mr. [read post]
17 Nov 2016, 8:41 am
Tomas Rossant, Ennead Architects, and Tom Williams, ASU, demonstrate an interactive screen in the ASU Beus Center for Law & Society, Aug. 10, 2016. [read post]
17 Nov 2016, 5:55 am
* Don't say we didn't tell you this, but according to the latest report from Citi Private Bank's Law Firm Group, the great Biglaw salary increase of 2016 is now being cited as a strain on law firm profits. [read post]
16 Nov 2016, 8:46 am
Investment Professionals purportedly sold unsuitable investment products to seniors at its partner community banks in Massachusetts, according to an announcement from Massachusetts Secretary of State William Galvin. [read post]
16 Nov 2016, 7:56 am
The decision also gave limited relief to US Bank & Trust, which is the trustee for University of Puerto Rico (UPR) debt. [read post]
14 Nov 2016, 8:52 am
Event Announcements (More details on the Events Calendar) Monday, November 14th at 5pm: At the Hoover Book Soiree, Benjamin Wittes will interview William Banks on his new book with Stephen Dycus, Soldiers on the Home Front: The Domestic Role of the American Military. [read post]
12 Nov 2016, 10:32 am
The SEC did refer to Raymond James throughout the complaint as the firm that received wire transfers beginning in 2008 from a bank in Vermont to brokerage accounts controlled by Mr. [read post]
8 Nov 2016, 6:37 pm
Gangi, William T. [read post]
7 Nov 2016, 9:31 am
Butler, aware of her diminished capacity, withdrew funds from the customer’s bank account by writing and cashing checks payable to himself and to “cash,” made wire transfers from the customer’s account to his own, and used her accounts to pay his personal tax liabilities. [read post]
4 Nov 2016, 1:01 am
Understanding Bank Payouts During the Crisis of 2007-2009 Posted by Gyöngyi Lóránth, University of Vienna , on Friday, October 28, 2016 Tags: Bankruptcy, Banks, Dividends, Failed banks, Financial crisis, Financial institutions, Insider trading, Market reaction,Ownership structure, Payouts, Shareholder value, Signaling Opt-Out Cases in Securities Class Action Settlements Posted by Amir Rozen, Cornerstone Research; and Christopher Harris, Latham &… [read post]
3 Nov 2016, 4:17 pm
In November 2012, the FDIC, as the failed bank’s receiver filed a civil action against five of the bank’s former directors and officers, alleging negligence, gross negligence and breaches of fiduciary duty in relation to various loans the bank had made ad that allegedly resulted in millions of dollars of losses to the bank. [read post]
29 Oct 2016, 6:04 am
Robert Williams added his own perspective on the FONOP. [read post]
28 Oct 2016, 10:34 am
., which he and I discussed on October 26, 2016 on the Hunton & Williams LLP Insurance Recovery Blog. [read post]
28 Oct 2016, 10:34 am
., which he and I discussed on October 26, 2016 on the Hunton & Williams LLP Insurance Recovery Blog. [read post]
27 Oct 2016, 8:48 am
Compliance with the Privacy and Security Rules of the Health Insurance Portability & Accountability Act (HIPAA) is a living process that requires employer and other health plans, health insurers, health care providers and healthcare clearinghouses to recurrently reevaluate their HIPAA enterprise risk and timely act to mitigate security threats to electronic (ePHI) and other protected health information and other HIPAA compliance concerns on an ongoing basis. [read post]
27 Oct 2016, 12:00 am
Ernie Banks played first base; Billy Williams and Lou Brock were in the outfield; Ron Santo played third base. [read post]
