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11 Mar 2010, 10:18 am
96, or 48%, of the 2009 AmLaw 200 law firms are now blogging. [read post]
11 Mar 2010, 10:18 am
96, or 48%, of the 2009 AmLaw 200 law firms are now blogging. [read post]
11 Mar 2010, 8:58 am
Mar 11, 2010) (NO. 2350)Steven Banks, The Legal Aid Society, New York (Jeffrey Dellheim of counsel), for appellant. [read post]
10 Mar 2010, 7:34 am
The suspected thief, who worked for the woman for two months, is accused of having stolen and cashed checks worth a total of $10,580 from multiple bank accounts. [read post]
10 Mar 2010, 1:21 am
Mar 09, 2010) (NO. 2315, 911/98)Steven Banks, The Legal Aid Society, New York (Bonnie C. [read post]
9 Mar 2010, 7:56 pm
” Moreover, “[k]eeping Harris’s supervised release restitution obligation in effect until March 2012 will have no effect whatsoever upon the balance sheets of the bank victims. [read post]
Government Readies for Regulatory Push to Implement Rules on Foreign Financial Institution Reporting
9 Mar 2010, 5:08 am
The government is preparing for a major regulatory effort to implement broad new requirements for foreign financial institutions to report and disclose U.S. owners of assets and accounts, with legislation to put those provisions into place expected to be enacted shortly, Internal Revenue Service Associate Chief Counsel (International) Steven Musher said… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
9 Mar 2010, 12:43 am
Mar 04, 2010) (NO. 2298, 5838/06)Steven Banks, The Legal Aid Society, New York (Laura Lieberman Cohen of counsel), for appellant. [read post]
8 Mar 2010, 6:00 am
This is like asking permission from the bank of the lender to dispose the property at a low value. [read post]
8 Mar 2010, 12:44 am
Mar 04, 2010) (NO. 2139, 3395/06)Steven Banks, The Legal Aid Society, New York (William B. [read post]
5 Mar 2010, 3:01 pm
As Justice Stevens remarked to Mr. [read post]
5 Mar 2010, 9:02 am
As Justice Stevens remarked to Mr. [read post]
5 Mar 2010, 6:35 am
You could rob a bank, to (1) pay off your student loans; (2) pay for Lexis or Westlaw (your choice). [read post]
5 Mar 2010, 6:09 am
Editor’s Note: This post comes to us from Steven Bank, Professor of Law at UCLA, and Brian Cheffins, Professor of Corporate Law at the University of Cambridge. [read post]
5 Mar 2010, 5:00 am
Here are some compliance related stories from the past week: Setting Off Alarm Bells at Work by Steven D. [read post]
4 Mar 2010, 1:06 am
Troy Bossert, 32, San Antonio, Texas, Tyler Forrey, 28, Cape Coral, Florida, Ryan O'Brien, 34, Cape Coral, Florida, Stephen Petrovich, 35, Cape Coral, Florida, and Steven Reese, 32, Cape Coral, Florida have each agreed to plead to an Information charging them with one count of conspiring to commit bank fraud and wire fraud and one count of money laundering, all in connection with a mortgage fraud scheme that operated in Cape Coral,… [read post]
2 Mar 2010, 11:47 am
Steven E. [read post]
2 Mar 2010, 6:00 am
For example, if children are charged with taking care of their parent, it's common to share a bank account so the children can eventually make funeral arrangements. [read post]
26 Feb 2010, 2:17 am
Feb 25, 2010) (NO. 2236, 4799/05)Steven Banks, The Legal Aid Society, New York (Adrienne M. [read post]
25 Feb 2010, 12:00 pm
Lessons from the History of Income Tax Law in Mandatory Palestine at UCLA today as part of its Tax Policy and Public Finance Colloquium Series hosted by Steven Bank and Kirk Stark. [read post]
