Search for: "David R. Banks"
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4 Aug 2008, 11:45 am
David Aufhauser, the GC of UBS’ investment banking arm, has resigned from the firm, reports the WSJ’s Liz Rappaport. [read post]
25 Aug 2010, 6:37 am
Hawkins limits his analysis to fringe banking. [read post]
13 Jul 2009, 3:50 pm
Nate Hoelzel and David Ebersole provided an interesting overview of this unique effort by the City to address large brownfield's for redevelopment. [read post]
20 Nov 2014, 5:00 am
Investment advisers and private funds have largely not been under the strict regulatory requirements under Bank Secrecy Act. [read post]
21 May 2012, 8:19 am
TD Bank, David Mandel, David S. [read post]
2 Jul 2009, 6:32 am
David Finn, Davis’s lawyer, said in March his client was â [read post]
7 Dec 2011, 5:08 pm
If true, the sad reality of a case like this is that but for the diligence and efforts of prosecutors and law enforcement agents, banks, like TD Bank, would probably not connect the fraud together. [read post]
10 May 2012, 6:44 am
Assisted by David T. [read post]
6 Feb 2014, 9:58 am
Burke was also convicted of four substantive counts of bank fraud, and Garland was convicted of three substantive counts of bank fraud. [read post]
10 Feb 2015, 4:31 pm
United States Attorney David J. [read post]
9 Jun 2009, 4:00 am
Worth a read in this issue are results of the recent survey conducted by CPA and David Herrington's article on branding in American Banks. 3 interesting things were: (1) Francis Gurry's description of his approach to his role as Director General at WIPO; (2) predictions by some that the drop in patent litigation in 2008 is only a temporary lull (I'm not so sure about that); and (3) Richard Brass's characterization of online IP auctions as an ongoing game Most… [read post]
9 Jun 2009, 4:00 am
Worth a read in this issue are results of the recent survey conducted by CPA and David Herrington's article on branding in American Banks. 3 interesting things were: (1) Francis Gurry's description of his approach to his role as Director General at WIPO; (2) predictions by some that the drop in patent litigation in 2008 is only a temporary lull (I'm not so sure about that); and (3) Richard Brass's characterization of online IP auctions as an ongoing game Most… [read post]
14 Sep 2011, 7:47 pm
“It's clear from our investigation that Bank of America used illegal retaliatory tactics against this employee,” said David Michaels, assistant secretary of the Labor Department's Occupational Safety and Health Administration, in the statement. [read post]
READER DAVID WHIDDEN DECLARES VICTORY: “When all the New York Times can complain about is the color…
14 May 2011, 11:40 am
The central bank, a staid building in many countries, is coated in bright red candy cane stripes. . . . [read post]
2 Nov 2011, 3:18 pm
David Schweikert (R-AR) will make it easier for small businesses to go public by increasing the offering threshold for companies exempted from SEC registration from $5 million to $50 million. [read post]
17 Dec 2010, 1:07 pm
Thanks to David Cavanagh for the pointer. [read post]
17 Jun 2012, 8:54 pm
Blog post by David Swedelson, Condo Lawyer and HOA Attorney; Partner SwedelsonGottlieb, Community Association Attorneys In the latest example of courts’ unease with social media, a federal judge has refused a request by a bank to serve legal papers on an a defendant via Facebook. [read post]
27 Jun 2011, 2:18 am
Court of Appeal (Criminal Division) Manchester Police, R (On the Application Of) v Hookway & Anor [2011] EWHC 1578 (Admin) (19 May 2011) Attorney General v Fraill & Anor [2011] EWCA Crim 1570 (16 June 2011) Court of Appeal (Civil Division) Zinda v Bank of Scotland Plc [2011] EWCA Civ 706 (23 June 2011) High Court (Chancery Division) Chemistree Homecare Ltd & Ors v Roche Products Ltd [2011] EWHC 1579 (Ch) (16 June 2011) Cowderoy v Cranfield [2011] EWHC 1616 (Ch) (24… [read post]
22 Dec 2011, 2:13 pm
R. [read post]
11 Aug 2010, 7:00 am
Most banks hire so-called "foreclosure mills" to churn out hundreds, if not thousands of residential foreclosure lawsuits throughout Florida. [read post]
