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2 Apr 2010, 3:05 pm by Adrian Lurssen
Harris Associates: Supreme Court Decision on Mutual Fund Fees [By: Doug Cornelius  |In: Securities Law]10. [read post]
31 Mar 2010, 6:50 am by Adam Chandler
Harris Associates had garnered the most headlines. [read post]
31 Mar 2010, 2:13 am
Mar 30, 2010) (NO. 2470, 3097/07)Steven Banks, The Legal Aid Society, New York (Amy Donner of counsel), for appellant. [read post]
30 Mar 2010, 11:08 am by velvel
Unless Harry Markopolos is all wrong, big money and lots of it came from foreign sources. [read post]
Editor’s Note: This post comes to us from Milton Harris, Professor of Finance and Economics at the University of Chicago, Christian Opp, Ph.D. [read post]
29 Mar 2010, 1:55 am
Nursey of counsel), and Fried, Frank, Harris, Shriver & Jacobson LLP, New York (Johnathan J. [read post]
23 Mar 2010, 11:28 am by Cal Law
[Cheryl Miller] Chris Kelly’s personal bank account has catapulted the Facebook executive into the fundraising lead in the crowded race for attorney general, according to records filed with the state on Monday. [read post]
19 Mar 2010, 5:01 am by charonqc
  I was frivolous and registered myself qua “Charon QC”, president of Charon International PLC and put my occupation as a money launder and bank shares short seller. [read post]
18 Mar 2010, 2:11 am by staff@mortgagefraudblog.com
Harris Poulikidis, 62, Overland Park, Kansas, pleaded guilty in federal court today to actions taken as part of a bank fraud scheme that forced several low-income homeowners into bankruptcy by saddling them with more debt than they were able to repay. [read post]
15 Mar 2010, 8:31 am by velvel
People will quickly realize that they might be much better off simply putting their money in a bank or splitting it among several or many banks, at lower rates of return but with assurance that the FDIC will pay them up to $250,000 for each separate account if a bank should prove fraudulent and bankrupt so that the money the depositors thought was in their accounts was not there in fact. [read post]
15 Mar 2010, 6:15 am by Steven Peck
Six Democrat senators had written a letter to the majority leader, Harry Reid of Nevada, expressing doubts about the education proposal. [read post]
13 Mar 2010, 3:09 am by charonqc
This week’s edition is amusing and Emily Nomates, Harry Cole and Old Holborn et al have done the business! [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]
9 Mar 2010, 2:59 pm by John Fullmer
  In this case, it’s the same banks that were bailed out by taxpayers. [read post]
8 Mar 2010, 2:01 am
And gambling commissions across the country still investigate everyone involved in casinos, pulling criminal records, checking bank statements and even visiting homes to make sure lifestyles fit the paychecks. ...Handicapping Contests For Horse Bettors - http://forum.turfnsport.com/ CRIMINAL LAWCRIMINAL LAW Harris, Fall 1998I. [read post]
5 Mar 2010, 5:00 am by Doug Cornelius
The Depressing Tone of Bank of America by Matt Kelly of Compliance Week Sometimes corporate leaders step up and do the simple, ethical thing, and their tone at the top is a harmonized chorus delightful to hear. [read post]
In the earliest days of financialization, control over corporations was largely exercised by the respected leaders of the banking houses, epitomized by J.P. [read post]
1 Mar 2010, 7:11 pm
SICK IVP AB (EPLAW)   United Kingdom EWHC (Pat): Mixed fortunes for hearsay evidence notices served out of time: Intervet UK Ltd v Merial, the Queen's University of Belfast and the University of Saskatchewan(PatLit) Firecraft: the danger of estoppels following Trade Mark Registry proceedings (JIPLP) EWHC (Ch): Cipriani appeal emphasises limits of ‘own name’ defence: Hotel Cipriani SRL & Ors v Cipriani (Grosvenor Street) Ltd & Ors (IPKat) EWHC (Ch) rules in favour of… [read post]