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28 Dec 2014, 9:30 pm
District Court for the Southern District of NY) | January 13-16 The 2008 financial crisis shook the U.S. and the world to their cores. [read post]
24 Dec 2014, 8:44 am
Preet Bharara, the United States Attorney for the Southern District of New York, and David A. [read post]
18 Dec 2014, 7:52 am
District Court for the Southern District of Florida, where Airan-Pace pleaded guilty to other charges. [read post]
17 Dec 2014, 7:26 am
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
17 Dec 2014, 6:00 am
Editor’s Note: After the United States helped overthrow Muammar Qaddafi in 2011, Libya was put on the back burner of U.S. policy even as its problems mounted. [read post]
15 Dec 2014, 6:28 am
The judge went on to explain that the plaintiffs whose lawsuits are at issue in the motion to dismiss he is ruling on are a putative class of issuer banks whose customers' data was stolen in the Target data breach.Plaintiffs' Complaint consists of four claims against Target. [read post]
10 Dec 2014, 4:04 pm
Ferrer, United States Attorney for the Southern District of Florida, Kelly R. [read post]
7 Dec 2014, 4:02 pm
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
5 Dec 2014, 7:34 am
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the charges. [read post]
5 Dec 2014, 7:28 am
These actions were consolidated for pretrial purposes in the United States District Court for the Southern District of New York, pursuant to the MDL statute. [read post]
5 Dec 2014, 3:53 am
Another peculiar point of reference is the $1.262 billion judgment that Chancellor Leo Strine entered in October 2011 the Southern Peru Copper Corporation Shareholder Derivative Litigation (about which refer here). [read post]
4 Dec 2014, 9:04 am
Nevertheless, it discussed at length the question of indivisibility in a property purchase/bank loan context, as noted above. [read post]
4 Dec 2014, 7:46 am
They pleaded guilty in April 2014 to one count of conspiracy to commit bank fraud, mail fraud and wire fraud and seven counts of bank fraud. [read post]
4 Dec 2014, 6:30 am
It was only two weeks ago that BloombergBNA announced the release of their new Banking Law platform. [read post]
24 Nov 2014, 3:32 am
The actions were consolidated before Judge Shira Scheindlin in the Southern District of New York. [read post]
21 Nov 2014, 7:01 am
Daniels of the United States District Court for the Southern District of New York dismissed several of U.S. [read post]
17 Nov 2014, 12:00 pm
Particularly attractive is the personal service offered by banking advisers there. [read post]
17 Nov 2014, 7:08 am
John Packard, 64, Long Beach, California, one of the owners of a now-defunct Southern California real estate investment firm, pleaded guilty to perpetrating a fraudulent scheme that ended with the bankruptcy of the company, in which investors and banks collectively lost more than $110 million. [read post]
14 Nov 2014, 11:59 am
District Court for the Southern District of New York, asserts causes of action under the Trust Indenture Act and a provision of the New York Real Property Law known as the Streit Act. [read post]
14 Nov 2014, 5:42 am
” Walker’s companion with an entirely different southern accent, Berger v. [read post]
