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10 Mar 2015, 1:35 pm
Dino Bouterse was arrested in Panama in 2013 and handed over to US authorities for trial in the Southern District of New York on narcotics and terrorism charges. [read post]
2 Mar 2015, 4:00 am
Garnett, Religious Accommodations And — And Among — Civil Rights: Separation, Toleration, and Accommodation, (Southern California Law Review, Vol. 88, 2015, Forthcoming).Marci A. [read post]
25 Feb 2015, 12:50 pm
The Wall Street Journal notes that, after Houthi rebels took control of the capital of Sana’a in northern Yemen, President Hadi secretly fled to southern Yemen, where he has begun courting southern tribes and political parties while planning an attempt to reinstate himself as president. [read post]
23 Feb 2015, 9:07 pm
As reported by emirates247.com: Staff at a branch of Afghanistan’s central bank in southern Kandahar province may have got away with as much as 81 million Afghanis ($1.4 million) when they robbed their own bank and ran, an official said on Saturday. [read post]
22 Feb 2015, 1:44 pm
It is a fact well known to certain Episcopalians—both those who have left the Episcopal Church (USA) and those who have remained—that ECUSA and its dioceses have followed a pattern of suing any church that chooses to leave for another Anglican jurisdiction. [read post]
20 Feb 2015, 10:51 am
Waters temporarily retired from the practice of law and helped organize the Farmers Exchange Bank of San Bernardino and became its first president. [read post]
20 Feb 2015, 7:30 am
More in the Southern District of Florida (i.e. [read post]
18 Feb 2015, 4:04 pm
The lawsuit represents the sole remaining action in a series of similar, coordinated actions brought in the Southern District of New York by FHFA against banks and related persons to recover losses experienced by government-sponsored enterprises Fannie Mae and Freddie Mac (collectively, the GSEs) from their purchases of RMBS. [read post]
17 Feb 2015, 7:05 pm
In July 2014 the BRICS bloc established its own $100 Billion Development Bank(s) and other similar institutions to compete with the IMF and World Bank, and to facilitate non-dollar finance and influence. [read post]
17 Feb 2015, 8:36 am
This case was investigated by the Federal Bureau of Investigation and the United States Department of Housing and Urban Development-Office of Inspector General, and was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Attorney and Real Estate Agent Convicted of Bank Fraud appeared first on Mortgage Fraud Blog. [read post]
11 Feb 2015, 9:23 am
District Court for the Southern District of New York. [read post]
10 Feb 2015, 8:20 am
Although the magistrate judge had concluded that deference to the SEC rule was appropriate in light of an ambiguity in the statute, the Southern District of New York disagreed and declined to adopt the recommendations. [read post]
9 Feb 2015, 9:27 am
Rakoff of the United States District Court of the Southern District of New York denied Bank of America Corporation’s and Rebecca Mairone’s motion for judgment as a matter of law, or, in the alternative a new trial. [read post]
6 Feb 2015, 7:30 am
Maryland Casualty Co., Jan. 23, 2015, Missouri Court of appeals, Southern District Division Two More Blog Entries: Gonsalves v. [read post]
6 Feb 2015, 5:59 am
These lawsuits were eventually consolidated into a multi-district litigation in the Southern District of New York. [read post]
2 Feb 2015, 4:50 pm
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
2 Feb 2015, 4:30 am
It is interesting to note that though many of the Libor rate-setting banks are located outsi [read post]
27 Jan 2015, 5:48 am
Today, the European Central Bank and the Deutsche Bundesbank are both located there, as are the headquarters of a host of commercial banks. [read post]
23 Jan 2015, 9:28 am
Three men and two women have been charged with committing loan modification fraud by targeting Hispanic victims throughout Southern California. [read post]
21 Jan 2015, 3:07 pm
Attorney for the Southern District of Florida, George L. [read post]
