News & Analysis as of

Criminal Law Residential Real Estate Civil Procedure

Read Criminal Law updates, alerts, news, and legal analysis from leading lawyers and law firms:

This Week In Securities Litigation

by Dorsey & Whitney LLP on

Rengan Rajaratnam settled his insider trading case with the SEC this week, consenting to the entry of a permanent injunction and agreeing to pay disgorgement, prejudgment interest, a civil penalty and to be barred from the...more

Federal Criminal Lawyer Douglas McNabb of McNabb Associates - News On Current Federal Criminal Cases

by McNabb Associates, P.C. on

October 19, 2012 - The Federal Crimes Watch Daily The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney. Topics Include:...more

CFPB's Company Portal for Consumer Complaints

by Jonathan Foxx on

Last year, we notified you about the Company Portal Manual (Manual) issued by Consumer Financial Protection Bureau (CFPB). The Manual gave instructions on the use of the special access portal, known as the Company Portal...more

Interview: Anti-Money Laundering Program for Nonbanks

by Jonathan Foxx on

Monday, August 13, 2012, marks the commencement of the Anti-Money Laundering Program. Specifically, this is the effective date for implementing the regulatory compliance requirements for Residential Mortgage Lenders and...more

Shorts on Long Term Care - August 2012: Heck No, I Won’t Go

by Poyner Spruill LLP on

My office phone rings and it’s one of my favorite clients. We just finished working on an appeal of a resident discharge and were expecting the Division of Medical Assistance hearing officer decision any day. I felt pretty...more

5 Results
|
View per page
Page: of 1
Cybersecurity

Follow Criminal Law Updates on:

"My best business intelligence,
in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up using*

Already signed up? Log in here

*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.