Conspirators' Hierarchy: the Story of the Committee of 300
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Failed Financial Institution Litigation: Remember When*
\\server05\productn\N\NYB\5-1\NYB101.txt unknown Seq: 1 27-APR-09 15:14 FAILED FINANCIAL INSTITUTION LITIGATION: REMEMBER WHEN* RICHARD D. BERNSTEIN JOHN R. OLLER JESSICA L. MATELIS** INTRODUCTION As the global economic crisis continues, the effect of the credit crisis and fair value accounting will create a likely up- surge in litigation, reminiscent of the wave of lawsuits spawned by the Savings and Loan crisis of 1988-1994 (“S&L crisis”). The body of law developed during the S&L crisis provides a ready starting point for this new round of failed financial institution litigation. Moreover, new developments since the S&L crisis will also be tested in the coming years. The Federal Deposit Insurance Corporation (“FDIC”) and the Resolution Trust Corporation (“RTC”), in their capac- ity as receivers,1 and the Office of Thrift Supervision (“OTS”), in its regulatory capacity, spearheaded much of the S&L litiga- tion. The FDIC, RTC, and OTS aggressively pursued officers and directors of failed banks and thrifts, as well as various third parties, including audit firms, law firms, and a then-major in- vestment bank, that provided services to the failed institutions. At the height of the S&L crisis, the combined direct and indi- rect payments by the FDIC and the RTC to outside counsel in 1991 reached over $700 million. The collapse of Washington Mutual in September 2008 represented the largest bank failure in U.S. history;2 added to IndyMac’s collapse in July 2008 and the failure of a number of * “We lived and learned, life threw curves/There was joy, there was hurt/Remember when.” Remember When, lyrics by Alan Jackson. -
Dartmouth Law Journal Vol. 12.2 Fall 2014
BAEZ PROSECUTORIAL DISCRETION ADVISED: ANALYZING THE PROPER ROLE OF “ECONOMIC CONSEQUENCES” AS A FACTOR IN FEDERAL PROSECUTORIAL DECISIONS NOT TO SEEK CRIMINAL CHARGES LUIS BAEZ** The 2008 housing and financial crisis produced numerous books, documentaries, and legal works around the term “Too Big to Jail.” Though the United States Justice Department claimed that the term’s applicability to the financial crisis was mostly conjecture, the past few years has indicated it is—for the most part—true. While other legal and scholarly works have discussed the term and its validity, this article argues that prosecutors should be entirely barred from considering “economic consequences” of their decisions whether or not to bring criminal charges against a person or other legal entity in order to uphold justice within the criminal system. ! INTRODUCTION ............................................................................................. 2 I. THE SOURCE OF FEDERAL PROSECUTORIAL DISCRETION ..................... 4 A. The Decision to Charge ................................................................ 5 B. Selecting the Charge ..................................................................... 5 II. RULES THAT GOVERN PROSECUTORIAL DISCRETION ............................ 6 III. THE HANDLING OF PAST CORPORATE CRIMES ...................................... 9 A. The Great Depression ................................................................... 9 B. Savings & Loan Crisis ................................................................. -
Investigative Leads for Use in the Ensuing Cold War
Click here for Full Issue of EIR Volume 9, Number 24, June 22, 1982 were made to preserve strains of the Nazi experiment Investigative Leads for use in the ensuing Cold War. Major branches of the Order There are four primary branches of the original crusading Hospitaler Order in existence today: The Sovereign Military Order of Malta (SMOM) was rechartered by the Papacy in 1815. When Napoleon conquered the Hospitaler's island base of Malta in 1798, Hospitaler knights Czar Paul I of Russia assumed protectorship of the Order. After his assassination, his son, Alexander I, of a new dark age relinquished this office to the Papacy. The SMOM remains affiliated with the Roman Catholic Church, though it has been condemned by Popes John XXIII by Scott Thompson and Paul VI. It is the only branch with true sovereignty, and has diplomatic immunity for its emissaries and Investigation into the networks responsible for the May offices on the Via Condotti in Rome. Under the current 12, 1982 attempt to assassinate Pope John Paul II has Grand Master, Prince Angelo de Mojana di Colonna, now uncovered the fact that Secretary of State Alexander the SMOM is controlled by the leading families of the Haig is a witting participant in a secret-cult network that Italian "black nobility," including the House of Savoy, poses the principal assassination-threat potential against Pallavicinis, Orsinis, Borgheses, and Spadaforas. both President Ronald Reagan and the Pope. The SMOM represents the higher-level control over This network centers upon the transnational branch the Propaganda-2 Masonic Lodge of former Mussolini es of the Hospitaler Order (a.k.a. -
Turning a Blind Eye: Why Washington Keeps Giving in to Wall Street
GW Law Faculty Publications & Other Works Faculty Scholarship 2013 Turning a Blind Eye: Why Washington Keeps Giving In to Wall Street Arthur E. Wilmarth Jr. George Washington University Law School, [email protected] Follow this and additional works at: https://scholarship.law.gwu.edu/faculty_publications Part of the Law Commons Recommended Citation Arthur E. Wilmarth, Jr., Turning a Blind Eye: Why Washington Keeps Giving In to Wall Street, 81 University of Cincinnati Law Review 1283-1446 (2013). This Article is brought to you for free and open access by the Faculty Scholarship at Scholarly Commons. It has been accepted for inclusion in GW Law Faculty Publications & Other Works by an authorized administrator of Scholarly Commons. For more information, please contact [email protected]. GW Law School Public Law and Legal Theory Paper No. 2013‐117 GW Legal Studies Research Paper No. 2013‐117 Turning a Blind Eye: Why Washington Keeps Giving In to Wall Street Arthur E. Wilmarth, Jr. 2013 81 U. CIN. L. REV. 1283-1446 This paper can be downloaded free of charge from the Social Science Research Network: http://ssrn.com/abstract=2327872 TURNING A BLIND EYE: WHY WASHINGTON KEEPS GIVING IN TO WALL STREET Arthur E. Wilmarth, Jr.* As the Dodd–Frank Act approaches its third anniversary in mid-2013, federal regulators have missed deadlines for more than 60% of the required implementing rules. The financial industry has undermined Dodd–Frank by lobbying regulators to delay or weaken rules, by suing to overturn completed rules, and by pushing for legislation to freeze agency budgets and repeal Dodd–Frank’s key mandates. -
How the World Is, and Has Been Controlled by the Same Families for Millennia
How the World is, and has been controlled by the same Families for Millennia These are the Secret Elite Families that rule the world from behind the scenes and what WE can do to change society for the better Let us begin with a quick look at the current (as of May 2015) British Prime Minister David Cameron; Aristocracy and politics Cameron descends from King William IV and his mistress Dorothea Jordan through their illegitimate daughter Lady Elizabeth FitzClarence to the fifth female generation Enid Agnes Maud Levita. His father's maternal grandmother, Stephanie Levita (née Cooper) was the daughter of Sir Alfred Cooper and Lady Agnes Duff (sister of Alexander Duff, 1st Duke of Fife) and a sister of Duff Cooper, 1st Viscount Norwich GCMG DSO PC, the Conservative statesman and author. His paternal grandmother, Enid Levita, who married secondly in 1961 a younger son of the 1st Baron Manton, was the daughter of Arthur Levita and niece of Sir Cecil Levita KCVO CBE, Chairman of London County Council in 1928. Through the Mantons, Cameron also has kinship with the 3rd Baron Hesketh KBE PC, Conservative Chief Whip in the House of Lords 1991–93. Cameron's maternal grandfather was Sir William Mount, 2nd Baronet, an army officer and the High Sheriff of Berkshire, and Cameron's maternal great-grandfather was Sir William Mount Bt CBE, Conservative MP for Newbury 1910–1922. Lady Ida Feilding, Cameron's great-great grandmother, was third daughter of William Feilding, Earl of Denbigh and Desmond GCH PC, a courtier and Gentleman of the Bedchamber. -
Eduardo Del Valle & Mirta Gómez
EDUARDO DEL VALLE Professor Department of Art & Art History [email protected] CURRICULUM VITAE PERSONAL INFORMATION Eduardo del Valle, American, born Havana, Cuba 1951. EDUCATION Master of Fine Arts in Art, Brooklyn College of the City University of New York, Brooklyn, NY, 1981. Bachelor of Fine Arts in Art, Florida International University, Miami, FL, 1976. Associate of Arts, Miami-Dade Community College, South Campus, Miami, FL, 1974. MONOGRAPHS ON VIEW, Photographs by Eduardo del Valle & Mirta Gómez. The Nazraeli Press, 2012. ISBN 978-1-59005-342-7 EN VISTA, Photographs by Eduardo del Valle & Mirta Gómez. The Nazraeli Press, 2009. ISBN 978-1-59005-262-4 WITNESS NUMBER FOUR, Artists and Guest Editors, Eduardo del Valle & Mirta Gómez. JGS, Inc. 2008. ISBN 978-1-59005-220-4 BETWEEN RUNS, Photographs by Eduardo del Valle & Mirta Gómez. Essay by Chris Pichler, Director of Nazraeli Press, Portland, OR. The Nazraeli Press, 2006. ISBN 1-59005-168-8 FRIED WATERS, Photographs by Eduardo del Valle and Mirta Gómez. Essay by Mark Haworth-Booth, Senior Curator of Photography, The Victoria and Albert Museum, London. The Nazraeli Press, 2005. ISBN 1-59005-090-8 FOUR SECTIONS OF TIME, Photographs by Eduardo del Valle & Mirta Gómez, The Nazraeli Press, 2004. ISBN 1-59005-077-0 FROM THE GROUND UP, Photographs by Eduardo del Valle & Mirta Gómez. Essays by Sandra S. Phillips, Senior Curator of Photography, San Francisco Museum of Modern Art and Richard Rodriguez, author and essayist on the NewsHour with Jim Lehrer on PBS. The Nazraeli Press, 2003. ISBN 1-59005-054-1 FELLOWSHIPS & GRANTS (selected) John Simon Guggenheim Memorial Foundation, Two Individual Artists Fellowships for Photography, New York City, NY, 1997-98. -
Nobility in Middle English Romance
Nobility in Middle English Romance Marianne A. Fisher A dissertation submitted for the degree of PhD Cardiff University 2013 Summary of Thesis: Postgraduate Research Degrees Student ID Number: 0542351 Title: Miss Surname: Fisher First Names: Marianne Alice School: ENCAP Title of Degree: PhD (English Literature) Full Title of Thesis Nobility in Middle English Romance Student ID Number: 0542351 Summary of Thesis Medieval nobility was a compound and fluid concept, the complexity of which is clearly reflected in the Middle English romances. This dissertation examines fourteen short verse romances, grouped by story-type into three categories. They are: type 1: romances of lost heirs (Degaré, Chevelere Assigne, Sir Perceval of Galles, Lybeaus Desconus, and Octavian); type 2: romances about winning a bride (Floris and Blancheflour, The Erle of Tolous, Sir Eglamour of Artois, Sir Degrevant, and the Amis– Belisaunt plot from Amis and Amiloun); type 3: romances of impoverished knights (Amiloun’s story from Amis and Amiloun, Sir Isumbras, Sir Amadace, Sir Cleges, and Sir Launfal). The analysis is based on contextualized close reading, drawing on the theories of Pierre Bourdieu. The results show that Middle English romance has no standard criteria for defining nobility, but draws on the full range on contemporary opinion; understandings of nobility conflict both between and within texts. Ideological consistency is seldom a priority, and the genre apparently serves neither a single socio-political agenda, nor a single socio-political group. The dominant conception of nobility in each romance is determined by the story-type. Romance type 1 presents nobility as inherent in the blood, type 2 emphasizes prowess and force of will, and type 3 concentrates on virtue. -
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Vatican Secret Diplomacy This Page Intentionally Left Blank Charles R
vatican secret diplomacy This page intentionally left blank charles r. gallagher, s.j. Vatican Secret Diplomacy joseph p. hurley and pope pius xii yale university press new haven & london Disclaimer: Some images in the printed version of this book are not available for inclusion in the eBook. Copyright © 2008 by Yale University. All rights reserved. This book may not be reproduced, in whole or in part, including illustrations, in any form (beyond that copying permitted by Sections 107 and 108 of the U.S. Copyright Law and except by reviewers for the public press), without written permission from the publishers. Set in Scala and Scala Sans by Duke & Company, Devon, Pennsylvania. Printed in the United States of America by Sheridan Books, Ann Arbor, Michigan. Library of Congress Cataloging-in-Publication Data Gallagher, Charles R., 1965– Vatican secret diplomacy : Joseph P. Hurley and Pope Pius XII / Charles R. Gallagher. p. cm. Includes bibliographical references and index. ISBN 978-0-300-12134-6 (cloth : alk. paper) 1. Hurley, Joseph P. 2. Pius XII, Pope, 1876–1958. 3. World War, 1939–1945— Religious aspects—Catholic Church. 4. Catholic Church—Foreign relations. I. Title. BX4705.H873G35 2008 282.092—dc22 [B] 2007043743 A catalogue record for this book is available from the British Library. The paper in this book meets the guidelines for permanence and durability of the Com- mittee on Production Guidelines for Book Longevity of the Council on Library Resources. 10 9 8 7 6 5 4 3 2 1 To my father and in loving memory of my mother This page intentionally left blank contents Acknowledgments ix Introduction 1 1 A Priest in the Family 8 2 Diplomatic Observer: India and Japan, 1927–1934 29 3 Silencing Charlie: The Rev. -
Air Commodore Sir Arthur Vere Harvey, Baron Prestbury Cbe (R17-20)
AIR COMMODORE SIR ARTHUR VERE HARVEY, BARON PRESTBURY CBE (R17-20) He was born on 31 January 1906 in Suffolk. He joined the Royal Air Force in 1925 and qualified as a flying instructor. In 1930 he went to Hong Kong as a test pilot and representative of the Far East Aviation Co. He also founded the Far East Flying Training School. Two years later Gen Chang Kai Shek appointed him adviser to the South China Air Force, with the honorary rank of Major-General. He found himself in serious trouble when, flying an aircraft from Manchuria to Tientsin, he had to make a forced landing in Japan. That he was both white and associated with the Chinese did not commend him to the increasingly nationalistic Japanese authorities. He was held in a military prison for a month before being expelled with a fine of 500 yen (£25) and a lifetime ban on entering Japanese territory – a penalty that ended with that country’s defeat in 1945. He returned to England in 1937 to take part in the King’s Cup race, in which he came 4 th race with an average speed of 142.4 mph over the Miles-Whitney Straight. He then joined the Auxiliary Air Force with the rank of Squadron Leader and founded 615 County of Surrey Fighter Squadron. He took it to France in 1939 and won 2 mentions in dispatches. He then commanded a squadron in the Battle of Britain and was instrumental in persuading Winston Churchill to become its honorary Air Commodore. Some years later he revealed that in 1942 he had been responsible for planning the air side of a combined operations plan to seize a German occupied Alderney and hold it for three weeks. -
Creation of Order of Chivalry Page 0 of 72
º Creation of Order of Chivalry Page 0 of 72 º PREFACE Knights come in many historical forms besides the traditional Knight in shining armor such as the legend of King Arthur invokes. There are the Samurai, the Mongol, the Moors, the Normans, the Templars, the Hospitaliers, the Saracens, the Teutonic, the Lakota, the Centurions just to name a very few. Likewise today the Modern Knight comes from a great variety of Cultures, Professions and Faiths. A knight was a "gentleman soldier or member of the warrior class of the Middle Ages in Europe. In other Indo-European languages, cognates of cavalier or rider French chevalier and German Ritter) suggesting a connection to the knight's mode of transport. Since antiquity a position of honor and prestige has been held by mounted warriors such as the Greek hippeus and the Roman eques, and knighthood in the Middle Ages was inextricably linked with horsemanship. Some orders of knighthood, such as the Knights Templar, have themselves become the stuff of legend; others have disappeared into obscurity. Today, a number of orders of knighthood continue to exist in several countries, such as the English Order of the Garter, the Swedish Royal Order of the Seraphim, and the Royal Norwegian Order of St. Olav. Each of these orders has its own criteria for eligibility, but knighthood is generally granted by a head of state to selected persons to recognize some meritorious achievement. In the Legion of Honor, democracy became a part of the new chivalry. No longer was this limited to men of noble birth, as in the past, who received favors from their king. -
Titles of Nobility, Hereditary Privilege, and the Unconstitutionality of Legacy Preferences in Public School Admissions
View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by Washington University St. Louis: Open Scholarship Washington University Law Review Volume 84 Issue 6 2006 Titles of Nobility, Hereditary Privilege, and the Unconstitutionality of Legacy Preferences in Public School Admissions Carlton F. W. Larson University of California, Davis Follow this and additional works at: https://openscholarship.wustl.edu/law_lawreview Part of the Jurisprudence Commons, and the Legal History Commons Recommended Citation Carlton F. W. Larson, Titles of Nobility, Hereditary Privilege, and the Unconstitutionality of Legacy Preferences in Public School Admissions, 84 WASH. U. L. REV. 1375 (2006). Available at: https://openscholarship.wustl.edu/law_lawreview/vol84/iss6/2 This Article is brought to you for free and open access by the Law School at Washington University Open Scholarship. It has been accepted for inclusion in Washington University Law Review by an authorized administrator of Washington University Open Scholarship. For more information, please contact [email protected]. TITLES OF NOBILITY, HEREDITARY PRIVILEGE, AND THE UNCONSTITUTIONALITY OF LEGACY PREFERENCES IN PUBLIC SCHOOL ADMISSIONS CARLTON F.W. LARSON∗ ABSTRACT This Article argues that legacy preferences in public university admissions violate the Constitution’s prohibition on titles of nobility. Examining considerable evidence from the late eighteenth century, the Article argues that the Nobility Clauses were not limited to the prohibition of certain distinctive titles, such as “duke” or “earl,” but had a substantive content that included a prohibition on all hereditary privileges with respect to state institutions. The Article places special emphasis on the dispute surrounding the formation of the Society of the Cincinnati, a hereditary organization formed by officers of the Continental Army.