All posts tagged "us government"
-
2.2KDeutsche BankDonald Trump Said He Wants to Surround Himself with Goldman Sachs Bankers. He Did. This is How “Honest” They Are.
Bryan Cohen, a Goldman Sachs Vice President, leaked nonpublic information for almost three years in exchange for cash as part of an...
-
3.8K1Deutsche BankIn Milan, a Judge Presides Over Deutsche Banks Criminal Trial. William Broeksmit, a DB Managing Director Won’t Testify. He was Found Hanging by a Dog Leash
Italy took a hard line against bankers involved in helping Banca Monte dei Paschi di Siena SpA falsify its accounts, sentencing Deutsche...
-
2.3KDeutsche BankFormer Deutsche Bank VP and Comptroller of the Currency Takes Advantage of FDIC Rules to Make Billions
A former top US financial regulator has struck a multibillion-dollar deal with Blackstone to sell a company that helps savers obtain extra...
-
2.4KEditors ChoiceThe Cost of Failure When You Are an Executive of Deutsche Bank and You Upset the German Bank; Death by “Suicide”
Deutsche Bank : An executive who led the bank branch at the center of a $230 billion money-laundering scandal in Estonia has...
-
2.8KDonald TrumpThey Created the Most Catastrophic Financial Crisis in America in 2008. Now, in 2019, These Same Banks Rule the World
As U.S. banks got stronger and their European rivals weakened, client loyalties began to change.
-
2.1KDeutsche BankThe Don is Told; You’re Not Above The Law
As the Supreme Court returns from its summer vacation, Donald Trump was rudely reminded that he is neither king nor sovereign, and...
-
1.9KDeutsche BankCourt of Appeals Agree: The Refusal by The Don to Divest his Hotel & Hospitality Business Results in Trump Lawsuit Being Reignited
If President Trump would like to avoid the case going further and curtail the serious harms caused by his unconstitutional conduct, now...
-
1.4KAccelerationConsumer Finance Protection Bureau Targeted Debt Collecting Lawyers Under ex-CFPB Director Richard Cordray
In the words of CFPB Director Richard Cordray, These wolves in sheep’s clothing [lawyers] take money from consumers who are already struggling...
-
2.7KCFPBAfter Four Years of Litigation, CFPB is Now Obtaining Judgment(s) from the Court against Rogue Debt Collectors and their Related Entities
Our lawsuit asserts that consumers were harassed, threatened, and deceived as part of a reprehensible scheme to collect debt that was not...
-
1.6KLaws In TexasFifth Circuit Finds ‘Due to their “Institutional Interest” in Generating Court Revenue the Judges of the Orleans Parish Criminal District Court “failed to provide a neutral forum”
Federal investigators further concluded that the city’s obsession with collecting revenue through fines and fees compromised the institutional character of Ferguson’s police...
-
3.6K3JudgesJudges Who Violated State Laws and Denied Citizens and Residents of Texas their Legal Rights and Access to Justice are Slapped On the Wrist – Again
The misconduct probes of all 11 judges began in February 2018, when copies of memos and notes showed that for a full...
-
5.1K3AccelerationThe Investigation into BDF Hopkins, the Foreclosure Mill and Rambo Law Firm(s) in Texas Who are Bounty Hunters and House Jackers; the BDF Law Group, NDEX, Hopkins Law, et al
Hopkins Law PLLC Does Not Hold a Surety Bond to Perform Debt Collection Services in Texas but the Texas AG refuses to...
-
1.3KEditors ChoiceAmerican Bar Association (ABA) President Rallies for A Return to Lawyers Acting With Humility and Civility; And Yes, Judges are Lawyers Too
Courts have long recognized an inherent authority to disbar attorneys. When acting under an inherent power to disbar an attorney, a district court...
-
2.0KDebt CollectorCFPB Lawsuits Against Mortgage Insurers Kickbacks Revisited
CFPB's paltry fine; in the context of the massive amount of mortgage fraud that occurred in this industry, a $15 million penalty...
-
1.9KDonald TrumpTrump’s Judicial Appointments: A Data Analysis with Commentary
All in all, the Trump judicial appointment machinery has been vigorous, especially as to the number of circuit judges appointed to date....
-
3.7KDonald TrumpThe Government, CFPB and Trumps Cabinet – Correction – Goldman Sachs – Sponsors Apple’s New Credit Card – Make Apple Goldman’s Account (MAGA)
Under pressure to show Wall Street that it can grow revenue amid an industry-wide slump in trading revenue, Goldman Sachs has been...
-
1.8KEditors ChoiceThe Year Was 1999 and Attorney Disbarment in Federal Texas Court of Appeals for the 5th Circuit “Was All That and a Bag of Chips”
Courts have long recognized an inherent authority to disbar attorneys. When acting under an inherent power to disbar an attorney, a district court...
-
1.7KDebt CollectorIf You Haven’t Received the Memo – The Governments Consumer Protection Watchdog Is Ready To Make It Easier For Debt Collectors To Harass You
The CFPB has 1,600 staff and the majority of those are lawyers. The Annual Payroll is around $250,000,000. They need to be...
