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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| 13 indicted in loan fraud case. |
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Nov 21, 2009 |
791 |
| A Compilation Of Enforcement And Non-Enforcement Actions - November 2009. |
Fetzer, Peter |
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Nov 20, 2009 |
1729 |
| Sigma Finance & Pari Passu Wins The Day. |
Pendell, Guy |
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Nov 19, 2009 |
827 |
| The Contractual Basis Of Incentive Compensation Re-Emphasized:Restricted Stock In Lieu Of Cash Wages Can Be Forfeited By Resignation In California. |
Dixon, R. |
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Nov 12, 2009 |
2130 |
| Landlord sued for unpaid rent. |
Geiger, Daniel |
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Nov 11, 2009 |
504 |
| NYC residents sue over denial of loan mods under national mortgage program. |
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Nov 10, 2009 |
127 |
| Prudential Regulation Catches Up With Litigation Funding. |
Clark, Stuart |
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Nov 10, 2009 |
566 |
| California Supreme Court Holds Forfeiture Of Unvested Stock--Even When Elected In Lieu Of Compensation--Does Not Violate The California Labor Code. |
Schumacher, Rachel |
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Nov 10, 2009 |
946 |
| FSA's Power To Prosecute POCA Offences Is Confirmed. |
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Oct 21, 2009 |
1237 |
| Gross v. FBL Financial Services: Is the Uproar Warranted? |
Wilczek, Daniel |
Case overview |
Oct 19, 2009 |
697 |
| Are Variable Interest Rates Variable? Mortgage Loans And Variations To Lenders' Terms, Fees And Charges. |
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Oct 13, 2009 |
726 |
| Injunctions To Restrain The Exercise Of A Power Of Sale By A Mortgagee: When Will They Be Granted? |
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Case overview |
Oct 9, 2009 |
1524 |
| Former Citigroup FA CAP Participants Have until Thursday, October 8th to Have State Law Claims Included in the Class Action Lawsuit. |
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Oct 6, 2009 |
261 |
| United States : Citi sues Morgan Stanley over CDS, claims $245 million. |
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Sep 30, 2009 |
202 |
| United States : Citi Sues Morgan Stanley Unit For $245M Over CDS Pact. |
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Sep 29, 2009 |
223 |
| Variations Of Existing Charges - Octaviar Overturned On Appeal. |
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Case overview |
Sep 25, 2009 |
612 |
| Parmalat lawsuits against BofA, auditor dismissed. |
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Sep 23, 2009 |
330 |
| Parmalat lawsuits against BofA, auditor dismissed. |
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Sep 19, 2009 |
331 |
| Insurance & Reinsurance Bulletin - September, 2009. |
Zobel, Alison; Dhir, Kapil; Carpenter, Andrew; Frangeskides, Costas; Cottrell, Alexandra |
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Sep 14, 2009 |
2706 |
| Zamansky & Associates Announces Citigroup FA CAP Class Action Lawsuit Transferred to Federal District Court in New York. |
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Sep 11, 2009 |
296 |
| Hedge Fund Side Letters And In Specie Payments Of Redemption Proceeds. |
Smith, Duncan |
|
Sep 9, 2009 |
733 |
| Oleg Chvetsov v BNP Paribas Jersey Trust Corporation Limited And Maison Anley Property Nominee Limited [2009] JRC 120. |
Edwards, Sally |
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Sep 9, 2009 |
971 |
| Hassan Nemazee charged in $74 million Citibank fraud. |
|
Brief article |
Aug 25, 2009 |
93 |
| Mid-Day Minute - July 25. |
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Aug 25, 2009 |
316 |
| Duty Of Care Owed By Employer To Employee Not Working At Its Premises. |
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Aug 11, 2009 |
1416 |
| Lehman Brothers' Priority Provisions Upheld. |
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Aug 5, 2009 |
1148 |
| Second Circuit Court Of Appeals Ruling May Impact Investment Advisors' Liability In Litigation Involving Failed Investments. |
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Case overview |
Aug 5, 2009 |
905 |
| When Can A Company Sue Its Auditors For Failure To Uncover Fraud - The Final Word? |
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Aug 3, 2009 |
2317 |
| Kuwait financier facing US fraud suit found dead. |
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Obituary |
Jul 28, 2009 |
594 |
| Kuwait financier facing US fraud suit found dead. |
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Obituary |
Jul 27, 2009 |
594 |
| Kuwaiti financier charged with fraud in US found dead. |
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Obituary |
Jul 26, 2009 |
183 |
| Al Raya denies violation in SEC case. |
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Jul 25, 2009 |
173 |
| Delaware Chancery Court Rejects Notion That A Director's Duty To Oversee A Corporation Encompasses Duty To Monitor Business Decisions. |
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Case overview |
Jul 15, 2009 |
1069 |
| U.S. Supreme Court Issues Key Decision For Employers In Age Discrimination Case. |
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Case overview |
Jul 1, 2009 |
578 |
| U.S. Supreme Court Holds Plaintiffs In Age Discrimination Suits To Higher Standard. |
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Case overview |
Jun 30, 2009 |
1222 |
| New York's Highest Court Limits the Type of Relationship that Can Give Rise to Claims of Breach of Fiduciary Duty, and Clarifies the Pleading Standard Applicable to Fraud and Aiding and Abetting Claims. |
Conti, Pat |
Case overview |
Jun 19, 2009 |
1236 |
| Treat Adjudicator's Decision As Gospel: Uniting Church Case. |
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Jun 16, 2009 |
788 |
| Courtney Love hires private detective following AmEx suit. |
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Jun 1, 2009 |
167 |
| Courtney Love blasts AmEx chiefs over credit card lawsuit. |
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May 29, 2009 |
223 |
| Courtney Love sued by American Express over unpaid debt. |
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May 28, 2009 |
180 |
| More McKay trouble. |
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Brief article |
May 25, 2009 |
160 |
| United Kingdom: Perpetual sues Bank of New York. |
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May 16, 2009 |
333 |
| United States: Banks sue MBIA over $5 billion restructuring. |
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May 16, 2009 |
343 |
| Just And Equitable Winding Up In Jersey- Who Will Take On The Role Of Liquidator? |
Cornu, Philip Le |
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May 15, 2009 |
1453 |
| Citigroup case confirms protections for decisions by corporate boards. |
Paulson, David; Teeter, Jay; Boerema, Galen |
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May 1, 2009 |
1303 |
| Lowey Dannenberg Cohen & Hart, P.C. Commences Class Action Lawsuit on Behalf of Income-Plus Investment Fund Investors. |
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Apr 21, 2009 |
775 |
| Another Namvar business pushed into bankruptcy; creditors force Namco Financial into Chapter 7 proceedings. |
Miller, Daniel |
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Apr 20, 2009 |
639 |
| Citigroup accused of selling securities as money market instruments. |
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Brief article |
Apr 16, 2009 |
136 |
| Girard Gibbs LLP Files Class Action Lawsuit against Citigroup Inc. (NYSE: C-M). |
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Apr 13, 2009 |
401 |
| Fraud lawsuits accumulating against Namvar: escrow accounts allegedly raided. |
Miller, Daniel |
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Mar 23, 2009 |
1071 |
| Massachusetts Supreme Judicial Court Concludes That Restricted Stock Under Employee Stock Purchase Plan Is Not Covered By The Payment Of Wages Statute. |
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Mar 5, 2009 |
535 |
| Aiding And Abetting A Contravention Of The Law - And Not The Criminal Kind!! |
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Mar 3, 2009 |
915 |
| Ad agency sues Rector Square developer for back payments. |
Jones, David |
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Mar 3, 2009 |
286 |
| Ad agency sues Rector Square developer for back payments. |
Jones, David |
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Mar 3, 2009 |
285 |
| Girard Gibbs LLP Files Class Action Lawsuit Against ING Groep N.V. (NYSE: ING). |
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Mar 2, 2009 |
379 |
| Fugitive settles UK suit. |
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Brief article |
Mar 1, 2009 |
252 |
| Wolf Haldenstein Adler Freeman & Herz LLP Commences Class Action Lawsuit on Behalf of ING Groep N.V. 7.375% ING Perpetual Hybrid Capital Securities Investors. |
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Feb 18, 2009 |
748 |
| Girard Gibbs LLP Files Class Action Lawsuit Filed Against ING Groep N.V. (NYSE:ING). |
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Feb 13, 2009 |
413 |
| Exchange offer developments: Delaware Court declares debt exchange offer in violation of bond indenture. |
Gendzier, Alexander |
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Feb 11, 2009 |
1296 |
| London FI market succeeds in contract case. |
Hobson, Tricia |
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Feb 11, 2009 |
632 |
| Financial advisers willingly went along on Madoff's ride. |
Bakhtiari, Ryan K. |
Column |
Feb 9, 2009 |
632 |
| Girard Gibbs LLP Announces Class Action Lawsuit Filed Against ING Groep N.V. (NYSE: ING). |
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Feb 6, 2009 |
401 |
| Berman DeValerio Files Lawsuit against Massachusetts Mutual and Oppenheimer on Behalf of Madoff Investors. |
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Feb 2, 2009 |
374 |
| Wolf Haldenstein Adler Freeman & Herz LLP Commences Class Action Lawsuit on Behalf of Beacon Associates LLC I Investors. |
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Feb 2, 2009 |
901 |
| The Hudbay Minerals Proceedings And The Return Of Acquiror-Side Shareholder Approval Rights. |
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Jan 30, 2009 |
1012 |
| 2008 - A Year In The Laundry. |
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Jan 14, 2009 |
1921 |
| "Smith Estate V. National Money Mart Co": What You Need To Know About The Conflict Between Arbitration And Class Proceedings Statutes In Ontario. |
|
Case overview |
Jan 12, 2009 |
1713 |
| Istar files foreclosure suit against Tessler and Chetrit. |
Jones, David |
|
Dec 30, 2008 |
402 |
| FOX Business Network Sues the Treasury Department for Failure to Respond to Freedom of Information Act Requests. |
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Dec 18, 2008 |
332 |
| Fraud's house of cards: The world have made as a result of the level of thinking we have done creates problems we cannot fix at the same level at which we created them--Albert Einstein. |
Brewer, Lynn |
Report |
Dec 1, 2008 |
2663 |
| Owner of senior homes sued. |
|
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Nov 6, 2008 |
1285 |
| Hexion Files Suit against Credit Suisse and Deutsche Bank for Failure to Fund Merger with Huntsman. |
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Oct 29, 2008 |
459 |
| IFAs Deserve Certainty Of A 15 Year Long-Stop Time Limit For Complaints, Says Browne Jacobson. |
Jacobson, Browne |
|
Oct 22, 2008 |
997 |
| Basis Capital Funds Management Ltd v BT Portfolio Services Ltd [2008] NSWSC 766. |
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Case overview |
Oct 16, 2008 |
1430 |
| Investor Beware - Federal Court Examines Securities Lending In The Opes Prime-Related Litigation. |
Czoch, Katherine |
|
Oct 16, 2008 |
1209 |
| Pension Case Law Update - Mis-selling. |
Weber, Clive |
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Oct 16, 2008 |
553 |
| Halt on Wachovia litigation extended. |
Allen, Mike |
Brief article |
Oct 13, 2008 |
118 |
| Burke Strengthens Employers' Grip On Pension Surpluses. |
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Oct 13, 2008 |
871 |
| Court Of Appeal Restates That Frustration Will Be A Rare Event. |
Gogarty, Rory |
Case overview |
Sep 30, 2008 |
333 |
| Genworth joins growing list of GIC probe-linked defendants. |
Lehmann, R.J. |
|
Sep 1, 2008 |
323 |
| Investment club troubles. |
Wagenheim, Kal |
Brief article |
Sep 1, 2008 |
199 |
| Time Waits For No Man. |
Cathie, Fergal |
Case overview |
Aug 28, 2008 |
1405 |
| Thorp Reed & Armstrong Secures Dismissal of Class Action Suit on Behalf of Italian Law Firm Pavia e Ansaldo in Parmalat Case. |
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Aug 20, 2008 |
470 |
| Myth Of The Phoenix. |
|
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Aug 18, 2008 |
1037 |
| The never-ending story. |
|
Brief article |
Aug 4, 2008 |
301 |
| The Pitfalls Of Group Litigation Orders. |
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Aug 1, 2008 |
724 |
| Sex clue lawsuit. |
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Jul 23, 2008 |
30 |
| United States: Hezbollah Victims File $650 Million Suit Against Banks Over Terrorist Fund Transfers. |
|
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Jul 16, 2008 |
221 |
| Beware Of Undefined Claim Elements. |
Yashar, Shawnna |
Case overview |
Jul 9, 2008 |
548 |
| FOS: Court Of Appeal Decisions. |
Morris, Simon |
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Jul 2, 2008 |
1661 |
| Switzerland's Cayman Connection. |
Scrivener, Paul |
|
Jul 2, 2008 |
1238 |
| United States: MasterCard to pay USD 1.8 billion to settle AmEx suit. |
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Jul 1, 2008 |
93 |
| Supreme Court Docket Report - Decision Alert - June 26, 2008. |
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Case overview |
Jun 27, 2008 |
1102 |
| NAC Reverses Panel Decision, Vacates Bar And Substitutes Minimal Fine. |
Bettigole, Bruce |
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Jun 10, 2008 |
883 |
| Pleading the case. |
|
Brief article |
Jun 9, 2008 |
62 |
| $400bn for apartheid. |
|
Brief article |
Jun 1, 2008 |
109 |
| Yard anti-terror officer charged with corruption. |
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May 9, 2008 |
68 |
| Yard anti-terror officer charged with corruption. |
|
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May 9, 2008 |
69 |
| Ameriprise to pay state $3.8m over practices. |
Sanders, Bob |
|
Apr 25, 2008 |
700 |
| 'Personnel files' can contain more than you think. |
Johnson, Linda |
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Apr 25, 2008 |
834 |
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