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8 Jun 2015, 5:07 am
Attorney for the Southern District of New York. [read post]
7 Jun 2015, 5:24 pm
National Australia Bank to determine whether or not Congress intended RICO to apply extraterritorially. [read post]
6 Jun 2015, 10:59 pm
Day 6 of the 90 Days of Awesome is in the bank! [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
4 Jun 2015, 11:25 am
The move has the potential to strangle southern provinces with drought. [read post]
4 Jun 2015, 8:58 am
” In addition, French is accused of diverting more than $95,000 into his personal bank account. [read post]
4 Jun 2015, 8:57 am
Preet Bharara, the United States Attorney for the Southern District of New York, Philip Bartlett, the Inspector-in-Charge of the New York Division of the U.S. [read post]
2 Jun 2015, 10:36 am
According to the New York Times, U.S. and Turkish officials are exploring possibilities for joint operations that would expel Islamic State fighters from Turkey’s southern border. [read post]
1 Jun 2015, 11:52 am
On May 22, 2015, Judge Denise Cote of the United States District Court for the Southern District of New York denied defendants WMC Mortgage, LLC and GE Mortgage Holding, L.L.C. [read post]
1 Jun 2015, 11:04 am
Ferrer, United States Attorney for the Southern District of Florida, and George L. [read post]
28 May 2015, 4:38 pm
United States Attorney for the Southern District of Illinois, Stephen R. [read post]
27 May 2015, 4:33 pm
The May 18 Opinion In her May 18, 2015 opinion, Southern District of Florida Judge Kathleen M. [read post]
26 May 2015, 10:10 pm
Ferrer, United States Attorney for the Southern District of Florida, Michael McCarthy, Deputy Inspector General, Export-Import Bank (Ex-Im Bank), and Andrew G. [read post]
26 May 2015, 10:45 am
Bank and Bank of America in their capacity as trustees for RMBS trusts. [read post]
25 May 2015, 4:43 pm
On October 17, 2013, when Northern District of Illinois Judge Ronald Guzman entered a $2.46 billion judgment for the plaintiffs in the long-running Household International securities class action lawsuit, it was according to statements at the time the largest judgment ever in a securities fraud trial. [read post]
19 May 2015, 4:48 pm
In his post, Koehler references an April 29, 2015 Wall Street Journal article (here) that discusses efforts by Wall Street banks to resist what the banks describe as the enforcement authorities’ “overaggressive effort” to investigate the banks for hiring children and other relatives of government officials in China. [read post]
19 May 2015, 5:09 am
District Court for the Southern District of New York, Robert Stewart recruited a trading partner to help him hide his illegal trading and the connection to his son as the source of the nonpublic information about investment bank clients. [read post]
18 May 2015, 5:44 am
Central Hanover Bank & Trust Co. [read post]
15 May 2015, 1:19 pm
Instructors: Sean Banks, Director of Ombuds Services and Corporate Ombuds for the Shell Oil Company; Donna Louden, Ombuds at the National Renewable Energy Laboratory; and Belinda Newman, Ombuds at the University of North TexasOne-Day CourseJuly 17 Creating a Roadmap to Address Workplace BullyingDescription forthcoming.Faculty: Sue TheissThe training will take place at the Crowne Plaza Costa Mesa Orange County. [read post]
