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6 Jul 2015, 5:08 pm by Kevin LaCroix
  The complaint alleges further that Braskem’s largest shareholders are Petrobras itself, the Brazilian Development Bank, and Oderbrecht S.A. [read post]
6 Jul 2015, 12:35 pm by Jeremy Telman
From the Southern University Law Center's Christopher Odinet (pictured) and newly published in the Banking Law Journal: Payday Lenders, Vehicle Title Loans, and Small-Value Financing: The CFPB's Proposal to Regulate the Fringe Economy You can find the article on SSRN... [read post]
6 Jul 2015, 12:12 pm by Staley Smith, Quinta Jurecic
The European Central Bank will meet today and decide on whether to freeze the emergency central bank line that had been giving cash to Greek banks. [read post]
4 Jul 2015, 1:00 am by The Public Employment Law Press
The money comes from old bank accounts, utility deposits, uncashed checks, insurance claims, stocks and other sources that have been dormant for a number of years. [read post]
2 Jul 2015, 11:43 am by Dheeraj K. Singhal
 In contrast, the liabilities against the playhouse included $422,000 in accounts payable, $1.1 million owed to subscribers, two different bank loans in the amount of $572,000, as well as a $49,000 loan from the city of Pasadena. [read post]
30 Jun 2015, 11:29 am by Tara Hofbauer
The Kabul attack came just hours after a car bombing in the southern Helmand province killed two civilians and injured fifty-one others. [read post]
28 Jun 2015, 11:22 am by GGCSMB&R
A 2014 analysis of National Practitioner Data Bank(NPDB) by Public Citizen indicates that between 93 and 98 percent of deaths from medical negligence did not result in any liability payment. [read post]
26 Jun 2015, 12:19 pm by Staley Smith
” Militants attacked an African Union military base, killing at least 30 and injuring many more in Southern Somalia. [read post]
25 Jun 2015, 4:02 pm by INFORRM
Tony Thompson reported in the Observer in 2004: Rees took the money to a local bank, but discovered the night safe had been glued shut. [read post]
24 Jun 2015, 3:53 pm
"The entire region has been colonized from the outside, impoverishing basic infrastructure such as schools and roads while the banking system and corporate ownership sent revenues from Southern labor to the communities of the north," he wrote in his memoir. [read post]
23 Jun 2015, 10:31 am
Indeed, Hezbollah seems to be banking on international pressure forcing Israel into exactly such helplessness when conflict next erupts, by moving “most of its military infrastructure into the Shiite villages of southern Lebanon and around their perimeters. [read post]
15 Jun 2015, 5:45 pm by Kevin LaCroix
  First, on May 19, 2015, a securities class action lawsuit was filed in the Southern District of New York against Vipshop Holdings Limited, a Chinese online retailer, and certain of its directors and officers. [read post]
10 Jun 2015, 6:15 am by David M. Goldman
Southern Oak believed the sworn claim was fraudulent and instigated by Albelo’s son. [read post]
9 Jun 2015, 4:52 am by SHG
  The assistants in the Southern District are many things, but naïve and stupid they are not. [read post]
8 Jun 2015, 6:37 pm by Kevin LaCroix
As Southern District of New York Judge Jed Rakoff pointed out in his blistering January 9, 2014 opinion column in The New York Review of Books (here), “not a single high-level executive has been successfully prosecuted in connection with the recent financial crisis. [read post]
8 Jun 2015, 6:57 am by Steven J. Fink
On June 1, 2015, Judge Shira Scheindlin of the United States District Court for the Southern District of New York issued a Decision and Order granting in part and denying in part HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss three related actions brought by BlackRock, Royal Park Investments SA/NV, and Phoenix Light SF Ltd., claiming $34 billion in damages. [read post]