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28 Aug 2016, 9:05 pm by Walter Olson
” [Ray Lehmann, R Street Institute] Tags: banks, climate change, colleges and universities, Hillary Clinton, Operation Choke Point, securities litigation, United Kingdom, Wall Street Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
5 Dec 2017, 4:02 pm by Tom Smith
White House press secretary Sarah Huckabee Sanders on Tuesday disputed reports that special counsel Robert Mueller has subpoenaed President Trump’s bank records. [read post]
27 Feb 2023, 1:18 pm by jeffreynewmanadmin
In 2009, The Securities and Exchange Commission accused Robert Allen Stanford, the chief of the Stanford Financial Group, of conducting “a massive ongoing fraud” in the sale of about $8 billion of high-yielding certificates of deposit held in the firm’s bank in Antigua. [read post]
28 Sep 2007, 5:56 am
Kohlberg Kravis Roberts’s banks sold $9.4 billion of loans used for the buyout of First Data in the biggest offering of high-yield loans since corporate funding dried up in July, Bloomberg News reported, citing unnamed sources. [read post]
11 Mar 2010, 11:13 am by McNabb Associates, P.C.
Robert Egan, the President of Mount Vernon Money Center ("MVMC"), and Bernard McGarry, MVMC's Chief Operating Officer, have been indicted on charges of defrauding banks, other financial institutions, retailers, hospitals, and universities. [read post]
11 Mar 2010, 11:13 am by McNabb Associates, P.C.
Robert Egan, the President of Mount Vernon Money Center ("MVMC"), and Bernard McGarry, MVMC's Chief Operating Officer, have been indicted on charges of defrauding banks, other financial institutions, retailers, hospitals, and universities. [read post]
23 Apr 2015, 9:05 pm by Walter Olson
Warren’s tongue-lashings, some banks consider not giving to Democrats. [read post]
28 Sep 2017, 7:45 am by Daily Record Staff
Real property — Foreclosure — Motion to stay In June of 2015, Laura O’Sullivan, Erin Shaffer, Diana Theologou, Chasity Brown, Laura Curry, Lorryn Logan, Kelly Howard, and Lauren Bush (“Appellees”), acting as Substitute Trustees on behalf of Washington Mutual Bank, filed in the Circuit Court for Montgomery County a Notice of Foreclosure Action against Robert ... [read post]
Editor's Note: The following post comes to us from Sullivan & Cromwell LLP, and is based on a Sullivan & Cromwell publication by Robert W. [read post]
12 Dec 2009, 9:31 pm
Investing for Success Examining a Federal Capital Budget and a National Infrastructure Bank, Emilia Istrate and Robert Puentes, Metropolitan Policy... [read post]
24 Oct 2017, 6:14 am
Posted by Rüdiger Fahlenbrach, EPFL; Robert Prilmeier, Tulane University;, and René M. [read post]