Search for: "v. Bank of America" Results 181 - 200 of 2,771
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14 Dec 2017, 4:00 pm by Gerry W. Beyer
Max Hopper served as Senior Vice President of American Airlines, Chief Information Officer of Bank of America, and was chairman of the Sabre Group. [read post]
22 Sep 2009, 4:00 am
  The SEC plans to litigate the case against Bank of America in connection with the non-disclosure of the bonuses paid by Merrill Lynch. [read post]
5 Sep 2014, 7:13 pm by Maureen Johnston
Bank of America, N.A. 13-1416 Issue: Whether an order denying confirmation of a bankruptcy plan is appealable. [read post]
3 Jul 2014, 5:19 am by Editorial Board
Cogburn, Jr. of the Western District of North Carolina issued Orders in two parallel actions by the DOJ and SEC against Bank of America, previously covered in the August 12, 2013 and April 7, 2014 issues. [read post]
16 Nov 2014, 9:05 pm by Walter Olson
“How Operation Choke Point Hurts the Unbanked” [former FDIC chairman William Isaac, American Banker] A nation of snitches: “U.S. rules would expand white collar crime informers” [Reuters] Courts should stop giving deference to agency interpretations of criminal law: “Justice Scalia’s shot across the SEC’s bow re insider trading” [Bainbridge] Judge Rakoff criticizes SEC for bringing so many enforcement proceedings to in-house adjudicators [Reuters,… [read post]
24 Mar 2017, 3:03 am by Walter Olson
City of Miami and Wells Fargo v. [read post]
16 Dec 2011, 3:00 am by Ted Folkman
Today’s case of the day, Gucci America, Inc. v. [read post]