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24 Jul 2012, 9:06 pm
(pop. 2,100) brought to brink of bankruptcy by multiple lawsuits following political feuds; “We are going broke winning lawsuits,” says mayor [Monroe Monitor via ABA Journal] “No one in Youngstown Ohio has a Swiss bank account…except maybe that big new Swiss employer in town? [read post]
29 Feb 2012, 9:01 pm
When a borrower deeds his property to the bank, the objective of the exercise is to cancel the debt. [read post]
15 Jan 2025, 7:00 am
Williams (1959) 167 Cal.App.2d 313, 315-316.) [read post]
10 Jun 2010, 4:42 pm
Goliath National Bank - Rhetoric and Class Actions - Virginia lawyer Andrew Trask of McGuireWoods on the firm's blog, Class Action Countermeasures Florida Ponzi Con Man Scott Rothstein Gets 50 Years - Georgia attorney Anthony Lake of Gillen, Withers & Lake in the firm's Federal Criminal Defense Blog A personal look at the effect of BP Oil Spill on Clam Farmers in the Florida Pan Handle - Florida lawyer Brian LaBovick of LaBovick & Labovick on the firm's… [read post]
4 Aug 2012, 2:54 pm
Williams, the issue before the appellate court ultimately came down to whether the conduct of a defendant in a civil case brought for failure to file a Report of Foreign Bank Account (FBAR) could be deemed to be willful and therefore subject the defendant to a penalty of 50% or the account balance per year per account for each year of the claimed violations. [read post]
4 Nov 2015, 12:49 pm
These features will be similar to those used in online banking. [read post]
23 Sep 2007, 1:01 pm
At the time of his death, Judge Cridlin was president and chairman of the board of Powell Valley National Bank in Jonesville.Judge Cridlin served in the U.S. [read post]
11 Sep 2016, 7:22 am
This post is based on a recent paper authored by Professor Kim; William Goetzmann, Edwin J. [read post]
24 Nov 2015, 8:40 am
Taxpayers should be aware of the various efforts identity thieves are using to steal names, Social Security numbers, passwords, credit card numbers and bank information. [read post]
27 May 2010, 5:02 pm
. - Denver attorney David Navetta on the InfoLawGroup blog The Use of Social Media in Association Governance - Denver lawyer Lindsay Smith of Winzenburg, Leff, Purvis & Payne on their Colorado Homeowners Association Law Blog Third-Party Bank Remains Caught Between an Order Compelling Production and Malaysian Law - Coercive Sanctions Recommended - New York attorney Nolan Goldberg of Proskauer Rose on the firm's Privacy law Blog Class Action Grievances In… [read post]
11 Apr 2018, 6:02 am
Posted by Kose John (New York University), Jongsub Lee (University of Florida), and Ji Yeol Jimmy Oh (Hanyang University), on Wednesday, April 11, 2018 Editor's Note: Kose John is the Charles William Gerstenberg Professor of Banking and Finance at NYU Stern School of Business; Jongsub Lee is University Term Assistant Professor of Finance at University of Florida Warrington College of Business; and Ji Yeol Jimmy Oh is Assistant Professor of Finance at the Hanyang University… [read post]
14 Mar 2010, 10:13 am
Other prominent investment and dispute resolution experts involved include Meg Kinnear, Secretary General of the World Bank’s International Centre for the Settlement of Investment Disputes (ICSID), William K. [read post]
14 Dec 2011, 6:47 pm
The receiver, William Wendling, says he has recovered approximately $1.6 million for the benefit of investors by seizing Hauke's bank accounts and selling possessions including gold and silver coins. [read post]
6 Jul 2012, 6:10 am
News The Banking Scandals: LIBOR for Laymen—What is it and why should you care? [read post]
11 Jun 2022, 5:34 am
by William S. [read post]
8 Feb 2009, 11:44 am
Banks were failing as their write-down of mortgage backed assets triggered liquidity problems. [read post]
5 Apr 2010, 3:19 pm
The work provides an at-a-glance port of call for UK banking and finance solicitors and foreign lawyers who wish to establish the pitfalls of set-off in a foreign jurisdiction. [read post]
5 Dec 2023, 5:26 am
The event is co-sponsored by the Bank of Oklahoma and The Federal Bar Association – Oklahoma City Chapter. [read post]
21 Jun 2011, 8:31 pm
William K. [read post]
1 Dec 2011, 9:00 pm
Follow William McBride on Twitter @EconoWill [read post]
