Search for: "DIRECT EXPRESS BANK FRAUD SERVICES DEPARTMENT"
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26 Jun 2010, 9:23 am
Joy Feigenbaum, Bureau Chief, Bureau of Consumer Frauds & Protection, NY State AG’s Office We are very interested in post-transaction marketing: well-known retailers, merchands and banks partner with companies that sell “membership programs. [read post]
22 Jun 2010, 12:41 pm
Plano Independent School District Docket: 09-1131 Issue: Whether the constitutionality of a public school district’s student speech policy banning the distribution of any written material should be evaluated under the “substantial disruption” standard, which the Supreme Court has generally applied to restrictions on student speech; or whether, because the student speech policy is facially content- and viewpoint-neutral, it should be evaluated… [read post]
16 Jun 2010, 7:06 pm
One defendant, Roberta Ferreira is charged in two complaints and faces an additional count each of wire fraud and bank fraud conspiracy. [read post]
11 Jun 2010, 3:46 pm
United States (08-1394) Argued: Mar. 1, 2010 Issue: Whether the federal “honest services” fraud statute, 18 U.S.C. [read post]
2 Jun 2010, 6:15 am
The "Additional Provisions" also required Miracle Star to provide COLA's Department of Health Services Financial Services with an annual cost report for each mode of service and service delivery site. [read post]
10 May 2010, 2:59 am
Agriculture Department's Census of Agriculture, compared to a decline of 87,000 in the five years before that. [read post]
29 Apr 2010, 11:17 am
United States (08-1394) Argued: Mar. 1, 2010 Issue: Whether the federal “honest services” fraud statute, 18 U.S.C. [read post]
13 Apr 2010, 7:26 am
The Porters expressed their agreement, and, in early May 2005, Wyner Tiffany retained Wood to provide advice on minimizing the tax consequences of the settlement. [read post]
18 Mar 2010, 2:47 pm
There are several pre-Twombly Supreme Court cases that departed from Conley rather dramatically. [read post]
15 Mar 2010, 10:14 am
After Stevens What will the Supreme Court be like without its liberal leader? … [read post]
11 Feb 2010, 7:12 am
Also appended below is a list of major topics (done in shorthand expressions), together with page numbers showing where given topics can be found in the excerpts. [read post]
10 Feb 2010, 5:00 am
” While the FTC has been able to bring charges against such aiders and abettors under alternative legal theories of culpability, Leibowitz maintained that direct and express authority would facilitate such actions.Thirdly, Leibowitz urged Congress to expand the FTC’s law enforcement powers to include independent litigating authority as well as the ability to seek civil penalties for FTC Act violations. [read post]
1 Feb 2010, 6:36 am
Khuzami outlined the following plans: Creating a “Seaboard Report” for individuals — that is, a public policy statement that will set forth standards under which to evaluate an individual’s cooperation; Expediting the process by which the Division Director is delegated authority to submit immunity requests to the Department of Justice; Exploring ways to provide witnesses early on in appropriate cases an oral assurance that the Division does not intend to file… [read post]
22 Oct 2009, 1:42 am
A subscription to LAW.COM is needed for online access to this service. [read post]
22 Sep 2009, 6:23 am
He noted that there are an unprecedented number of weak mortgages (subprime and Alt-A loans) on the balance sheets of banks. [read post]
22 Dec 2008, 8:41 pm
The SEC had no direct comment on the letter. [read post]
27 Oct 2008, 7:56 pm
The Direct Express Debit MasterCard is being rolled out in 10 states by the Treasury Department and Dallas-based Comerica Bank. [read post]
13 Oct 2008, 12:12 pm
(IPKat) German Federal Supreme Court (Bundesgerichtshof) guidance regarding registrability of 'spa' in relation to beauty care products and spa services (Class 46) Europe ARMAFOAM: the ECJ rules on linguistic and changes OHIM's rules on conversion: Armacell v OHIM (CATCH US IF YOU CAN !!!) [read post]
29 Sep 2008, 7:50 pm
Carmenate , No. 072421 Conviction for bank fraud is affirmed where defendant's waiver of his constitutional right to a jury trial was knowing, voluntary, and intelligent in light of defendant's: 1) presence at a pre-trial conference at which his attorney requested a bench trial; 2) presence at another pre-trial conference at which the District Court requested a written waiver; 3) counsel's letter to the District Court requesting a bench trial; 4) oral waiver of his… [read post]
19 Sep 2008, 6:00 pm
: (rychlicki.net), United States: Is the Justice Department really thinking about going after all of Google’s business on antitrust? [read post]
