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April 20, 2004 |

Patriot Act Foes MakeStrangeBedfellows

Marcia [email protected] has no plans this year to give an early renewal to key parts of the controversial USA Patriot Act. But lawmakers could be thrust into another battle over the boundaries of executive power in the war on terrorism depending on the outcome of three cases in the U.S. Supreme Court this month.
9 minute read
July 16, 2013 |

Patterson v. Fidelity Nat'l Title Ins. Co., PICS Case No. 13-1478 (C.P. Allegheny June 24, 2013) Wettick, J. (11 pages).

In this matter of apparent first impression, the requirement of evidence of an earlier title insurance policy is met under §5.3 of the TIRBOP Manual where there is the recording of a deed to a bona fide purchaser for value or an unsatisfied first mortgage to an institutional lender within the look-back period in the chain of title.
4 minute read
July 28, 1999 |

Plaintiffs Still Banking on Providian Lawsuits

A promise to set aside $20 million for cardholders who were overbilled will not impede a swell of litigation against Providian Financial, a credit card company with a trail of disgruntled customers. The company announced the refund last week, citing a computer error as the culprit behind overcharging about 700,000 customers. Plaintiffs' attorneys say the gesture is too little too late, and they plan to press ahead with a spate of lawsuits against Providian.
4 minute read
November 01, 2007 |

What's Behind the Drop in Corporate Fraud Indictments?

The Justice Department's Corporate Fraud Task Force record is a long litany of achievements punctuated by disappointment and controversy. From case records and statistics, as well as interviews with prosecutors, task force members and defense lawyers, The American Lawyer derived a detailed portrait of corporate fraud prosecutions over the last five years. Perhaps the most curious of the findings is the precipitous decline in major corporate fraud indictments since the re-election of President Bush.
20 minute read
Law Journal Press | Digital Book New Jersey Consumer Fraud Act & Forms 2024 Authors: PAUL DEPETRIS View this Book

View more book results for the query "Bureau of Consumer Financial Protection"

October 13, 2008 |

Court Decisions

A jury didn't need to find that fake currency bore a strong resemblance to ordinary currency in weighing a conspiracy charge against a Wal-Mart Inc. clerk accused of agreeing to accept bogus bills, the 5th U.S. Circuit Court of Appeals ruled. Plus, more of this week's court decisions.
14 minute read
December 09, 2011 |

Forecasting Governance and Compliance Trends for 2012

'Tis the season for roasting chestnuts, trimming trees, reflecting on the fading year, and making 2012 business-world predictions. Atlanta-based software firm Compliance 360 has released its forecast of the major trends in corporate governance, risk, audit, and compliance management in the coming year.
3 minute read
March 12, 2007 |

VERDICTS & SETTLEMENTS

4 minute read
December 13, 2011 |

Forecasting Governance and Compliance Trends for 2012

Atlanta-based software firm Compliance 360 has released its forecast of the major trends in corporate governance, risk, audit, and compliance management in the coming year.
3 minute read
December 21, 1999 |

A Reflection of Our Times

The history of the U.S. Department of Justice over the past century aptly reflects the corresponding increase in the power and authority of federal law. Still, the same basic factors that have set the department's course over the past 100 years continue to shape and direct it today.
9 minute read

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