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19 Dec 2009, 6:18 pm by Kenneth Anderson
Ex-Fed chair, pushing for splitting up investment and savings banks. [read post]
11 Oct 2018, 5:03 pm by ccollins
LendingClub Asset Management and Its Executives to Pay $4.27M San Francisco based investment advisory company LendingClub Asset Management, its founder Renaud Laplanche, and ex-CFO Carrie Dolan will settle SEC charges accusing them of improperly directing investors’ money to parent firm LendingClub Corp. [read post]
2 Apr 2012, 1:43 pm by Joel Zand
How did the feds indict several hackers allegedly affiliated with Anonymous and LulSec? [read post]
14 Sep 2010, 7:39 pm by cdw
Ex parte Jamie Ray Mills,  2010 Ala. [read post]
5 Oct 2011, 9:22 am by Lawrence B. Ebert
See In re Kumar, 418 F.3d 1361, 1367–68 (Fed. [read post]
6 Sep 2007, 5:27 pm
Trademark owner gets an ex parte TRO against a domainer. [read post]
22 Jul 2010, 7:02 pm by Kelly
Ask the taxgirl: Self-prepared Tax Returns On the Other Side of the Table Ask the taxgirl: My Ex-Employer Committed Fraud [read post]
26 Feb 2009, 3:29 am
  The argument is premised on a 1976 Supreme Court decision, State ex rel. [read post]
25 Jul 2011, 7:09 am by Kelly Phillips Erb
Image by bfishadow via Flickr Taxpayer asks: If my husband has been making voluntary payments to his ex-girlfriend for child support, how is that treated for tax purposes? [read post]
26 May 2008, 9:33 am
""I imagine that, yes, a fingerprint registry might stop an ex-con from handling loans, but I doubt it will make even a dent in the lending problems the bill aims to stop," says John Berlau, director of the Center for Entrepreneurship at the free-market Competitive Enterprise Institute. [read post]
28 Dec 2014, 6:28 am by JD Hull
Call me an elitist, a bomb-thrower or disrespectful but I'm fed up with judges who don't give a shit--and federal judges usually do give a shit. [read post]
12 Jan 2009, 9:02 am
(Many escalation clauses also have 30-day grace periods, so theoretically Fed-Ex's share would be cut off at the two-year mark.)Fact No. 2: Why they call it 'fraud'California allows only two reasons for divorce: irreconcilable differences (which you don't have to prove) and incurable insanity (which you do).If your marriage was brief and didn't involve children, or if you want to forget it ever happened, you might opt for annulment instead of divorce. [read post]
3 Feb 2012, 1:10 pm by LindaMBeale
According to the indictment, the bank also solicited new US taxpayers for its asset management business, through Fed Ex and email and through a website (run by another firm, but paid for by the bank) advertising Swiss bank accounts that would not disclose information on tax evasion. [read post]
15 Jan 2016, 1:51 pm by CJLF Staff
 Former Inmate Arrested in Murder of Sheriff's Deputy:  Following the discovery of a sheriff's deputy in a shallow grave near her Louisiana home earlier this week, an ex-convict has been arrested in connection with her murder. [read post]
8 Jan 2010, 6:16 pm
  "On December 22, 2004, Boyd moved the district court to alter or amend the judgment, pursuant to Fed. [read post]