Search for: "Kevin Banks" Results 101 - 120 of 1,635
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29 Oct 2011, 2:37 pm by laborprof lpb
Kevin Banks, Trade, Labor and International Governance: An Inquiry into the Potential Effectiveness of teh New International Labor Law, 32 BJELL 45 (2011). [read post]
21 Jan 2010, 3:55 pm
As mentioned in our previous post, the Senate Committee on Banking, Housing, and Urban Affairs held a hearing today on the confirmation of two senior Bureau of Industry and Security officials, Kevin Wolf, nominated as Assistant Secretary of Commerce for Export Administration, and David Mills,... [read post]
15 Apr 2021, 11:42 am by CrimProf BlogEditor
Kevin Coleman has posted Justifying Effects-Based Venue in Federal Criminal Cases (Criminal Law Bulletin, Vol. 57, Forthcoming) on SSRN. [read post]
6 Jul 2012, 1:42 am
Kevin Grady Sr., 48, Grand Rapids, Michigan, was sentenced for wire fraud, bank fraud and making false statements to the FBI and Edward Hessie Sumrell, 55, Grand Rapids, Michigan, was sentenced for making a false statement to the FBI, both in connection with a mortgage fraud scam. [read post]
11 Jul 2006, 7:51 am
" Join Kevin Miller of Alston & Bird, who is a former in-house lawyer for an i-bank,... [read post]
8 Mar 2012, 11:26 am by By MICHAEL J. DE LA MERCED
Travis Laster, the Delaware State judge who battered Barclays Capital for its roles in the Del Monte deal, and the investment bank's general counsel, Kevin Genirs, sounded off about conflicts in deal-making. [read post]
12 Oct 2012, 2:57 pm by Michael W. Khalili
October 23, 201212:00 pmto1:00 pmKnudsen Law Firm attorneys Michael Khalili and Kevin McManaman will be  speaking at First State Bank and Trust on employment law, employing immigrants, I-9? [read post]
3 Aug 2009, 6:44 am
The Salem News recently reported that Jeffrey Monico and Kevin Maloney, both twenty- eight years old have been charged with crimes in connection with a number of holdups of banks located on the North Shore. [read post]
13 Oct 2011, 8:35 am
Kevin O’Toole (R-Bergen, Essex, Passaic) says the federal government should take more decisive action to demand repayment of bank TARP loans and implement penalties for those institutions that have failed to repay their government bailout loans. [read post]
22 Apr 2009, 10:30 am
The result for Kevin has been to be quoted in publications like the Wall Street Journal and New York Times, invitations to speak at conferences, law firms, law schools, investment banks, and requests to contribute writing to various publications. [read post]
14 May 2012, 8:26 am by Walter Olson
Kevin Funnell at Bank Lawyers Blog is a bit cynical about the Department of Justice’s headline-ready threats of enforcement action: [The DOJ claims] appear to be based upon consumer advocates’ claims that the bank takes better care of foreclosed-upon real estate it owns in neighborhoods where white people live than it does in areas where minorities live. [read post]
15 Feb 2016, 11:29 am by Adam Weinstein
The investment fraud lawyers of Gana LLP are investigating regulatory complaints and the termination by Questar Capital Corporation (Questar) of broker Kevin Wanner (Wanner). [read post]
25 Feb 2022, 8:15 am by Dan Bressler
“Wendy Williams hires ex-husband Kevin Hunter’s lawyer after Wells Fargo freezes account” — “Wendy Williams is using her ex-husband Kevin Hunter’s legal team to fight Wells Fargo over her frozen bank account amid ongoing health issues. [read post]
22 May 2018, 11:07 am by Stephanie Abbott
Frank Giacobbe, 43, East Amherst, New York; Patrick Ogiony, 34, Buffalo, New York; Kevin Morgan, 42, Pittsford, New York; and Todd Morgan, 29, Rochester, New York, have been charged in a  62-count indictment with conspiracy to commit wire fraud and bank fraud, and substantive wire fraud and bank fraud charges. [read post]