National Law Journal
...through insider trading. Separately, the U.S. Securities and Exchange Commission...Barbara, Calif.'s Pacific Capital Bancorp. In exchange, the...
At first glance, the numbers look impressive. Bank of America last week agreed to pay $11.6 billion for selling the government toxic mortgages; 10 banks ponied up $8.5 billion to federal regulators f
...the U.S. Securities and Exchange Commission's 2011 fraud suit against three top executives of failed California thrift IndyMac Bancorp Inc...
National Law Journal
...Bank"). In that capacity, the FDIC sought payment from AFC under 11 U.S.C. § 365(o), which requires that a party seeking Chapter...
National Law Journal
...and breach of fiduciary duty under Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 127 S. Ct. 1955 (2007), and Ashcroft v. Iqbal, 556...
National Law Journal
...Supreme Court is infallible, it is final. See Brown v. Allen, 344 U.S. 443, 540 (1953) (Jackson, J., concurring in the result). And it...
National Law Journal
...OPINIONI.IntroductionThis suit was brought in the U.S. District Court for the District of New Jersey by Wal-Mart...
...City Attorney's office has chosen to file this lawsuit," U.S. Bancorp, the parent company of U.S. Bank, said through spokesman Tom...
...out charges against failed IndyMac Bancorp Inc.'s outside auditor, Ernst & Young, in a similar case. U.S. District Judge Cormac Carney...
...charges against failed IndyMac Bancorp Inc.'s outside auditor, Ernst & Young, in a similar case. U.S. District Judge Cormac Carney...
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