Search for: "William Banks" Results 61 - 80 of 4,634
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8 Jan 2024, 6:08 am by Bruce Zagaris
We are also grateful for our partnerships with LexisNexis, WestLaw, EBSCO, and William Hein & Co. in our distribution of the IELR. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
We are also grateful for our partnerships with LexisNexis, WestLaw, EBSCO, and William Hein & Co. in our distribution of the IELR. [read post]
8 Jan 2024, 2:02 am by INFORRM
However, he raised concerns about the proposed power which will require certain bodies, initially banks, to hand over the personal information of benefits recipients in order to tackle fraud. [read post]
6 Jan 2024, 8:40 am by Mark Ashton
Ironically, Barbie was introduced in America in 1959 three years after William Whyte published his groundbreaking book The Organization Man. [read post]
6 Jan 2024, 6:00 am by Meghan Conroy
During the course of its 18-month investigation, the Select Committee to Investigate the January 6th Attack on the U.S. [read post]
4 Jan 2024, 7:59 am by Unknown
But as of the December 29 filing, the Bahamas still has not agreed to waive the rule of specialty, he said, and the government does not have a timeline for when the Bahamas may respond to its request.Nonetheless, the government introduced evidence of Bankman-Fried’s conduct underlying the additional counts at his first trial, including witness testimony and documentary evidence, which Williams argued makes a second trial unnecessary.Evidence offered at the first trial backed up… [read post]
3 Jan 2024, 5:00 am by Michael C. Dorf
Bush's assertion of unreviewable authority to detain alleged unlawful military combatants, the Court also allowed indefinite detention without trial.Perhaps the best descriptive account of the role of U.S. courts in wartime came from Chief Justice William Rehnquist in his book All the Laws But One: Civil Liberties in Wartime. [read post]
2 Jan 2024, 8:58 am by Ashley Belanger
During the second trial, Bankman-Fried could have been convicted on additional charges of conspiracy to bribe foreign officials, conspiracy to commit bank fraud, conspiracy to operate an unlicensed money-transmitting business, and substantive securities fraud and commodities fraud. [read post]
2 Jan 2024, 4:16 am by Beatrice Yahia
Dan Williams, Nidal A-Mughrabi, and Arafat Barbakh report for Reuters. [read post]
2 Jan 2024, 4:16 am by Beatrice Yahia
Dan Williams, Nidal A-Mughrabi, and Arafat Barbakh report for Reuters. [read post]
25 Dec 2023, 9:05 pm by The Regulatory Review
Banking on an Antitrust Revival February 16, 2023 | Bijan Avaz Scholar argues that antitrust regulators should more closely scrutinize bank mergers. [read post]
24 Dec 2023, 1:21 pm by Howard Friedman
Sharon, Religious and Secular Comparators, 30 George Mason Law Review 763-830 (2023).Zeina Jallad, Identity Annexation: Israel's Non-Territorial and Psychic Annexation of West Bank Samaritans in the Occupied Palestinian Territories, 26 University of Pennsylvania Journal of Law & Social Change 73-120 (2023). [read post]
22 Dec 2023, 6:30 am
Posted by Lara Aryani and William Kim, Shearman & Sterling LLP, on Thursday, December 21, 2023 Tags: anti-ESG, E&S, ESG, Shareholder [read post]
22 Dec 2023, 6:30 am
Posted by Lara Aryani and William Kim, Shearman & Sterling LLP, on Thursday, December 21, 2023 Tags: anti-ESG, E&S, ESG, Shareholder [read post]
13 Dec 2023, 11:20 pm by Wenliang Zhang
Written by Wenliang Zhang (Associate Professor at Renmin University of China Law School), Haoxiang Ruan (PhD Candidate at Renmin University of China Law School), and William S. [read post]
12 Dec 2023, 5:34 am by Just Security
William Christou, Alex Horton, and Meg Kelly report for the Washington Post. [read post]
9 Dec 2023, 9:38 am by Eugene Volokh
The issue in the case is whether New York financial regulatory authorities coerced banks and insurance companies to cut off ties with the NRA and thus violated the First Amendment. [read post]
8 Dec 2023, 5:03 am by Beatrice Yahia
Ahmed Elimam and Dan Williams report for Reuters. [read post]
8 Dec 2023, 4:00 am by Unknown
To reiterate her point, Williams cited a case settled earlier this year in which Wells Fargo agreed to pay $1 billion to settle a class-action lawsuit from investors who alleged the banking company made misleading statements about compliance with consent orders imposed by federal regulators.As reported in May, Wells Fargo investors had alleged the bank lied that it was “in compliance” with court orders in enforcement actions, when in fact the regulators had… [read post]