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6 Jun 2024, 6:06 am
” Banking & Finance In the area of Banking and Finance, Chambers noted that the firm’s banking law practice and Attorney Howard Hagen (ranked as a Star Individual) are an “ideal choice for clients needing advice on sophisticated banking and finance mandates,” having advised on “a plethora of financing deals, complex regulatory issues and wider corporate law matters. [read post]
5 Jun 2024, 9:58 am
” In the largest money laundering case in history, Kohn represents whistleblower Howard Wilkinson, who exposed Danske Bank for money laundering US$230 billion worth of Russian rubles in Estonia, violating the AML Act. [read post]
27 May 2024, 5:45 am
“Apart from his work for President Trump and the Trump companies, he cheated on his taxes, he lied to banks, he lied about side businesses he had with taxi medallions” (Blanche: 4/22 Transcript at 900). [read post]
22 May 2024, 11:15 pm
Mosley received a bachelor’s degree from Pennsylvania State University and received a law degree from Howard University. [read post]
22 May 2024, 11:15 pm
Mosley received a bachelor’s degree from Pennsylvania State University and received a law degree from Howard University. [read post]
22 Apr 2024, 3:39 pm
After these calls, Cohen formed his shell company Essential Consultants LLC as the vehicle to funnel $130,000 — money that he obtained from a home equity loan from First Republic Bank — to Keith Davidson, an attorney for Daniels. [read post]
17 Apr 2024, 7:05 am
Dylan Howard—Howard is the “AMI Editor-in-Chief” in the statement of facts. [read post]
11 Apr 2024, 10:45 am
Per Criminal Court Clerk Howard Gentry, Wallen’s bond was listed at $15,250. [read post]
2 Apr 2024, 11:52 am
” “He won $104 million for UBS whistleblower Bradley Birkenfeld, among the largest-ever individual tax whistleblower reward payments, and currently represents Danske Bank whistleblower Howard Wilkinson in its massive money-laundering scandal,” Forbes explains. [read post]
2 Apr 2024, 4:30 am
Bruckner (Howard University School of Law) have posted Stabilizing Fake Banks on SSRN. [read post]
22 Mar 2024, 7:22 am
Specifically, Edelweiss alleged that while Illinois hired the defendant banks to market and price the bonds at the lowest possible interest rates, the banks engaged in a scheme to inflate the rates to collect millions in fees without providing the services for which they were retained and to avoid having the bonds tendered back to them. [read post]
21 Mar 2024, 12:48 pm
The defendant banks included: Bank of America, Barclays, Citigroup, JPMorgan Chase, Morgan Stanley, Fifth Third Bancorp, BMO, and William Blair. [read post]
6 Mar 2024, 9:56 am
He also worked as a legal consultant in the Operations Policy Group of the World Bank’s legal department. [read post]
4 Mar 2024, 12:47 pm
Pix credit here The majority’s choice of a different path leaves the remaining Justices with a choice of how to respond. [read post]
15 Feb 2024, 9:05 pm
On January 24, 2024, the Securities and Exchange Commission (SEC) adopted final rules that impose significant additional procedural and disclosure requirements on initial public offerings (IPOs) by special purpose acquisition companies (SPACs) and in business combination transactions involving SPACs (de-SPACs). [read post]
14 Feb 2024, 5:16 am
France imposed sanctions on 28 Israeli settlers accused of attacking Palestinian civilians in the occupied West Bank, banning them from entry. [read post]
6 Jan 2024, 6:00 am
Carol Anderson (Charles Howard Candler Professor, African American Studies, Emory University)“The Role of White Rage and Voter Suppression in the Insurrection on January 6, 2021”Expert Statement *Sara Aniano (Graduate Student, Department of Communication, Monmouth University)“‘We Are at War’: QAnon Instagram Comments Before the Capitol Riots”Expert Statement Anti Defamation League “Extremist Movements and the January 6, 2021… [read post]
22 Dec 2023, 7:45 am
Defendant: "I tried to rob a bank? [read post]
18 Dec 2023, 3:27 pm
(Mediate Ombuds Forum.)Related posts: Resources Online and Beyond for the Aspiring Ombuds; Howard Gadlin to Lead Off Monthly Conversation Series at Mediate.com; Free Demo for Ombuds Case Management App. [read post]
8 Dec 2023, 6:30 am
Posted by Michael Ohlrogge (NYU), on Friday, December 1, 2023 Tags: bank failure, Deposit insurance, FDIC, Moral hazard SEC Outlines 2024 Examination Priorities Posted by Aaron Gilbride, Marlon Q. [read post]
