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5 Aug 2008, 3:36 pm
It added that the bank failed to tell investors that, from last August until earlier this year, the market was kept afloat only because the bank placed bids in auctions for the securities. [read post]
31 Jul 2008, 10:30 am
This trend was predicted last year by lawyer Kevin O'Keefe of Lexblog who remarked on his blog that Facebook was fast becoming a growing force for innovative and forward-thinking lawyers and business people. [read post]
28 Jul 2008, 2:56 pm
Perimeter Mortgage Funding originated mortgage loans and sold them to larger lenders, including to Fannie Mae, Freddie Mac, Colonial Bank, JP Morgan Chase, Wachovia and Washington Mutual. [read post]
28 Jul 2008, 11:30 am
(My thanks to the attorneys in the case, Robert Ganz and Kevin Luibrand, for providing copies of their briefs.) [read post]
16 Jul 2008, 8:01 pm
Kevin McCarthy (R-California). [read post]
30 Jun 2008, 2:12 pm
The entry from April 30th cites this Indianapolis Star story by Jon Murray, which details the history behind Indiana's current law:The bill was drawn up after the shooting of an Indianapolis couple, Melanie and Kevin Elmore, that killed Melanie's baby after more than eight months of pregnancy. [read post]
19 Jun 2008, 4:46 pm
Jun 19, 2008) (NO. 3972)Kornstein Veisz Wexler & Pollard, LLP, New York (Kevin J. [read post]
17 Jun 2008, 11:31 am
Kevin J. [read post]
12 Jun 2008, 1:09 pm
Does the FBI's wiretap equipment store information like voicemail passwords and bank account numbers without legal authorization to do so? [read post]
11 Jun 2008, 7:13 pm
Does the FBI's wiretap equipment store information like voicemail passwords and bank account numbers without legal authorization to do so? [read post]
11 Jun 2008, 10:42 am
Gerard Comizio, a banking partner at Thacher Proffitt, joined Paul Hastings. [read post]
2 Jun 2008, 12:09 am
My friend Kevin O'Keefe of Real Lawyers Have Blogs explains why this war is so important and also does his best to rally the real lawyer troops. [read post]
28 May 2008, 12:09 pm
On Tuesday, THREAT LEVELer Kevin Poulsen handed the "Caper of the Year" award to a Northern California man. [read post]
15 May 2008, 6:50 am
According to Andrew Ross Sorkin in his Dealbook column in the May 13th edition of The New York Times, Kevin C. [read post]
4 May 2008, 10:55 pm
It has also entered into an exclusive partnership with Citi Bank, giving credit card holders from that bank the ability to earn rewards by attending Live Nation events. [read post]
23 Apr 2008, 12:58 am
The lobbyist is identified in court documents only as "Lobbyist A," but details make clear he is Kevin Ring, a former member of Abramoff's lobbying team. [read post]
18 Apr 2008, 2:43 am
Greenberg, Office of the Appellate Defender, New York (Kevin F. [read post]
17 Apr 2008, 11:22 am
" Massachusetts subpoenaed UBS, Merrill Lynch, and Bank of America last month for documents and testimony on how they sold auction-rate securities to retail investors. [read post]
15 Apr 2008, 11:14 am
Background History In 1970, Congress enacted the Bank Secrecy Act. [5] The Bank Secrecy Act was the result of substantial evidence from law enforcement agencies that bank procedures which prevented the disclosure of confidential account information were encumbering the investigation of organized crime, and similar criminal activities. [6]As a result, the 1970 Bank Secrecy Act was created to prompt, "financial institutions to help the government catch… [read post]
14 Apr 2008, 3:47 pm
Federal Reserve Governor Kevin Warsh delivered a speech entitled "Financial Market Turmoil and the Federal Reserve: The Plot Thickens" to the New York University School of Law Global Economic Policy Forum today. [read post]
