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22 Mar 2015, 10:30 pm
Bokermann, Esquire, Pennsylvania-licensed associate attorney at the Law Offices of Linda A. [read post]
30 Jan 2019, 6:48 am
Davis Polk’s Linda Thompson agreed, opining that it is not always easy to quickly develop appropriate regulations but that enforcement actions can be easier, particularly in terms of potential fraud. [read post]
19 Nov 2013, 7:37 am
So you take a pass on the "extras," and cover the important, hard to self-insure portion (who has $250,000 sitting in the bank to pay off an injured stranger?). [read post]
5 Nov 2012, 7:24 pm
Linda Eagle. [read post]
25 Jan 2011, 7:24 am
Thank you… And Shahien-Nasiripour… there you are… I’ve got you with Shame-the-Bank’s Richard Zombeck since you’re both with HuffPo, good with you? [read post]
25 Jan 2011, 12:01 pm
In fact, one woman, Linda Green, has dozens of different signatures that appear on hundreds of thousands of mortgage assignments. [read post]
5 Dec 2014, 7:28 am
Among the civil actions included in the LIBOR MDL was a class action by petitioners Ellen Gelboim and Linda Zacher (collectively, “Gelboim’) on behalf of purchasers of bonds with LIBOR-linked interest rates, against Bank of America and other institutions (collectively, “the bank”). [read post]
1 Apr 2022, 6:01 am
The Logic and Limits of the Federal Reserve Act Posted by Lev Menand (Columbia University), on Friday, March 25, 2022 Tags: Banks, Central banking, Federal Reserve, Financial institutions, Financial regulation, Monetary policy, Shadow banking Board Leadership and Performance in a Crisis Posted by Rusty O’Kelley, Rich Fields, and Laura Sanderson, Russell Reynolds Associates, on Friday, March 25, 2022 Tags: Board… [read post]
17 Feb 2009, 1:48 pm
The complaint also alleges that the bank is operated by a close circle of Stanford's family and friends. [read post]
6 Apr 2007, 11:32 am
Linda Will, director of information resources at Mpls-based Dorsey & Whitney, checks in with news that she's written the lead story in the January issue of Legal Information Alert. [read post]
26 Feb 2013, 7:24 am
., a banking education company, strongly urged its employees to create LinkedIn accounts using their company email addresses as a business networking tool. [read post]
29 May 2012, 6:09 am
As we noted last night, now that D&L has filed for Chapter 11, they’ll have to deal with bank debt, and bondholders, and possible criminal proceedings, oh my! [read post]
22 Jul 2008, 10:36 pm
Linda Lord, the head of Legislative and Regulatory Affairs for UBS, predicted it is "highly likely" that PCAOB would lose the case. [read post]
9 Apr 2007, 10:56 pm
A neighboring inmate told authorities,in exchange for a lighter sentence, that Yarris had confessed to the murderof Linda Mae Craig, who was sexually assaulted and killed after beingabducted from mall in Delaware County, Pa., in mid-December 1981.Yarris said the detective on the case also convinced two witnesses to lie,claiming they saw Yarris at the mall in question the day the murderhappened. [read post]
1 Jul 2010, 4:55 am
The course will be taught by Camilo Azcarate, Manager of Mediation Services for the World Bank, Doris Campos-Infantino, Ombudsperson for the Inter-American Development Bank, Donna Douglas Williams, Ombudsman for the World Health Organization, and Linda Toyo Obayashi, Mediation Officer for the World Bank.The deadline for priority registration is July 23, 2010. [read post]
22 Aug 2023, 6:54 pm
She contends that former Cetera broker Linda Fang, who she met through East West Bank in Southern California where she had a US-based bank account, abused her trust. [read post]
20 Jun 2011, 2:44 pm
For anyone in need of an update on the state of financial reform post-Dodd-Frank, American’s new Summer Institute on Law & Government is running a program this week and next focusing on regulation featuring, among others, David Vladeck (and here) on CFPB, Michael Silva on the Federal Reserve, Linda Chatman Thomsen on securities law reform, John Collins on banking law reform, and Michael Greenberger on derivatives. [read post]
26 Jun 2010, 12:22 pm
"He lured investors through false promises of a lucrative payout while concealing his complex fraud behind a web of companies and bank accounts". [read post]
26 Jun 2010, 12:22 pm
"He lured investors through false promises of a lucrative payout while concealing his complex fraud behind a web of companies and bank accounts". [read post]
21 Feb 2012, 7:03 am
The payments were to be made automatically via a computerized bank deposit scheme, but for unknown reasons, the payments were never made. [read post]
