Search for: "Jeremy Banks " Results 41 - 60 of 667
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Editor’s Note: The following post comes to us from Jeremy Jennings-Mares, partner in the Capital Markets practice at Morrison & Foerster LLP, and is based on a Morrison & Foerster bulletin by Mr. [read post]
21 Feb 2023, 12:21 pm by Geoff Schweller
Howard Stephen Jeremy Wilkinson – Whistleblower of the Week Profile Statement from Attorney for Danske Bank Whistleblower Howard Wilkinson The post Thanks to Danske Bank Whistleblower, SEC Sets Aside $178 Million for Harmed Investors appeared first on Whistleblower Network News. [read post]
24 May 2012, 10:44 am by jleaming@acslaw.org
by Jeremy Leaming JPMorgan Chase CEO Jamie Dimon has been a loud, at times obnoxious, critic of serious efforts to strengthen regulations of the financial industry. [read post]
21 Sep 2009, 5:24 pm
Sumit Agarwal of the Federal Reserve Bank, Paige Marta Skiba of Vanderbilt and Jeremy Tobacman of Penn have written Payday Loans and Credit Cards: New Liquidity and Credit Scoring Puzzles? [read post]
31 Aug 2010, 6:28 am by Walter Olson
Well, that solves that problem: International Criminal Court outlaws “aggression” [Jeremy Rabkin, Weekly Standard] One contrasting view [David Bosco, Foreign Policy] “Attorney holds banks up to liability in ATM robberies” [Baldas, NLJ; Ted at PoL] New report: litigation costs to California public schools run high [California Citizens Against Lawsuit Abuse, PDF] “Plaintiffs Object to Deal in Anorexia Suit Claiming School Didn’t Prevent Fat… [read post]
16 Sep 2010, 8:02 am by Bruce Korol
Jeremy Scahill writing yesterday in The Nation: Over the past several years, entities closely linked to the private security firm Blackwater have provided intelligence, training and security services to US and foreign governments as well as several multinational corporations, including Monsanto, Chevron, the Walt Disney Company, Royal Caribbean Cruise Lines and banking giants Deutsche Bank and Barclays, according to documents obtained by The Nation. ...... [read post]
8 Mar 2017, 5:52 am
"Back in court, 'Chip' Fattah seeks to overturn his conviction": In today's edition of The Philadelphia Inquirer, Jeremy Roebuck has a front page article that begins, "Dressed in handcuffs and an olive prison jumpsuit, Chaka 'Chip' Fattah Jr. returned to Philadelphia on Tuesday to urge a federal appeals court to overturn his 2015 conviction on bank and tax fraud charges. [read post]
7 Jan 2008, 4:37 pm
British TV host Jeremy Clarkson pooh-poohed the loss of 25 million people's financial information by government bureaucrats, which exposed more than half of the British citzenry to some sort of fraud. and to prove that the outcry was overblown, he published details of his banking account, boasting people could only use the info to put money in his account. [read post]
7 Dec 2011, 5:08 pm
During that time, Jeremy served in the Identity Theft Unit Major Case section, the predecessor to the Cybercrime and Identity Theft Bureau. [read post]
17 Apr 2012, 1:36 pm
From the time a Florida homeowner gets the initial, "lis pendens" notice until the banks take the property, an average of 861 days transpire. [read post]
22 Sep 2013, 8:15 pm by Allison Tussey
In exchange for performing this favor, Edward Woodard, Stephen Fields, and Jeremy Churchill allowed Etheridge to amass large overdrafts without question and have easy access to millions in loans and gave his company thousands of dollars to work on bank-owned property. [read post]
26 May 2011, 7:19 am by South Florida Lawyers
"Campos brokered significant relationships on behalf of … Alters ... in Latin America such as top members of the government, law firms, attorneys and other noteworthy persons who were instrumental in the origination of cases pursued by the Alters law firm as a result of its agreement with Campos," the complaint said.Hmm, these things don't ordinarily end too well for anyone involved.This part isn't too good either, if true:Campos y Asociados also alleges it originated… [read post]
22 Nov 2022, 11:35 am by Jeremy Cohen and Kevin Mahoney
In Seyfarth’s seventh installment of the 2022 Trade Secrets Webinar Series, Seyfarth partners Jeremy Cohen and Kevin Mahoney focused on trade secret and client relationship considerations in the banking and financial services industry. [read post]
28 Oct 2016, 10:21 am by Howard Knopf
Here is the witness list for the Senate Banking, Trade and Commerce Committee hearings next Wednesday and Thursday, November 2 and 3 re Canada’s Copyright Board. [read post]