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10 Nov 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, November 10, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of November 3-9, 2023 Understanding the Corporate Transparency Act’s Company Reporting Obligations Posted by Nathan Barnett, Daniel Bell, and Sebastian Orozco Segrera, McDermott Will & Emery LLP, on Friday, November 3, 2023 Tags: FinCEN, Regulations, US Corporate Transparency Act… [read post]
10 Nov 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, November 10, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of November 3-9, 2023 Understanding the Corporate Transparency Act’s Company Reporting Obligations Posted by Nathan Barnett, Daniel Bell, and Sebastian Orozco Segrera, McDermott Will & Emery LLP, on Friday, November 3, 2023 Tags: FinCEN, Regulations, US Corporate Transparency Act… [read post]
19 Aug 2011, 5:30 am
Investec’s lawyer Leonard Katz from Edward Nathan Sonnenbergs (ENS) said the liquidation was granted by the Western Cape High Court. [read post]
16 Jan 2014, 4:20 pm
Nathan Dimock of the Criminal Division’s Fraud Section. [read post]
12 Sep 2012, 7:19 am
A prominent M&A lawyer leaves his law firm not for an investment bank — he’s already done that before — but for something very different. [read post]
7 Jul 2016, 11:38 am
Vietnam’s central bank reported that the originating bank detected the fraudulent requests and stopped the movement of funds. [read post]
24 May 2013, 9:00 am
Now, Nathan has sued the developer's holding company, Harbinger Capital Partners, and others alleging that he was wrongfully forced out. [read post]
21 Oct 2014, 1:52 pm
Jefferson Award from Chief Justice Nathan L. [read post]
17 Nov 2013, 7:46 pm
Attorney Harry Schimkat of the Southern District of Florida and Trial Attorney Nathan Dimock of the Criminal Division’s Fraud Section. [read post]
25 Feb 2009, 11:53 am
Badgley and Nathan Jones In Shaw v. [read post]
24 Nov 2010, 3:00 am
Economically valuable physical assets include bank accounts, real estate, cars, investments and ownership in businesses. [read post]
30 Apr 2012, 7:30 am
Former assistant Attorney General who also oversaw the Justice Department’s tax division, Nathan Hochman, said he “applauds” Senator Paul’s concern for taxpayers’ privacy. [read post]
1 Mar 2022, 2:43 pm
To repay a bank and casino debt, Hardwick lied to a bank in a line-of-credit application claiming that there were no lawsuits pending against him. [read post]
17 Mar 2022, 7:41 am
Reich and Nathan M. [read post]
18 Mar 2022, 2:24 pm
Reich and Nathan M. [read post]
24 Sep 2014, 9:37 am
Contents include:Foreign Direct Investment Nathan M. [read post]
13 Mar 2014, 3:13 am
Here, Solicitor General Donald Verrilli and USPTO Solicitor Nathan Kelley joined forces in filing their brief in support of CLS Bank and a broad reading of the abstract idea test. [read post]
8 Sep 2023, 6:30 am
Schwarcz (Duke University), on Thursday, September 7, 2023 Tags: Asset management, bank failure, Financial regulation, fraud, Monetary policy, Risk Board Oversight of Diversity, Equity, and Inclusion Posted by Blair Jones (Semler Brossy), Anna Natapova (Semler Brossy), and Chuck Gray (Egon Zehnder), on Thursday, September 7, 2023 Tags: Board oversight, Corporate culture, dei, Diversity, frameworks, recruitment, Risk, strategy, talent [read post]
8 Sep 2023, 6:30 am
Schwarcz (Duke University), on Thursday, September 7, 2023 Tags: Asset management, bank failure, Financial regulation, fraud, Monetary policy, Risk Board Oversight of Diversity, Equity, and Inclusion Posted by Blair Jones (Semler Brossy), Anna Natapova (Semler Brossy), and Chuck Gray (Egon Zehnder), on Thursday, September 7, 2023 Tags: Board oversight, Corporate culture, dei, Diversity, frameworks, recruitment, Risk, strategy, talent [read post]
1 Feb 2012, 10:05 am
Nathan in Manhattan federal court on Wednesday. [read post]
