Search for: "William R. Banks" Results 181 - 200 of 1,919
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12 May 2017, 6:21 am
Corporate Governance in the Trump Era: A Note of Caution Posted by William R. [read post]
4 Mar 2012, 9:33 pm
Daphné Richemond-Barak (Interdisciplinary Center Herzliya - Radzyner School of Law) has posted The Human Rights Council and the Convergence of Humanitarian Law and Human Rights Law (in Shaping a Global Legal Framework for Counterinsurgency: New Directions in Asymmetric Warfare, William Banks ed., forthcoming). [read post]
24 Sep 2008, 6:06 pm
The National Whistleblower issued this action alert yesterday demanding that Congress amend the banking "bailout" bill to include the whistleblower provisions included in H.R. 985. [read post]
11 Apr 2018, 9:04 am by Renae Lloyd
The suit was filed against JPMorgan Chase & Co, Citigroup, Inc., Bank of America Corp., Barclays PLC, Morgan Stanley, William Blair & Co., BMO Financial Group, and Fifth Third Bancorp, claiming the firms used a “Robo Resetting” device to fraudulently impose “artificially high interest rates” on the VRDOs so they would not have to be remarketed. [read post]
16 Jul 2012, 7:08 pm
This is a half-quadrillion dollars if you are wondering about the next step up,” said Shepherd Smith Edwards and Kantas, LTD, LLP Founder and Institutional Investment Fraud Attorney William Shepherd. [read post]
26 Aug 2012, 11:14 am by Fred Abrams
 The decision concentrated on former senior Mobil Corp executive Bryan Williams, who earlier applied two Swiss bank accounts to hide $7 million from the IRS. [read post]
20 Jul 2018, 12:32 pm by Renae Lloyd
Infinex offers securities on bank premises and has selling agreements with approximately 30 banks in Massachusetts. [read post]
11 Apr 2011, 2:45 am by sally
Court of Appeal (Civil Division) Merck Sharp & Dohme Corp v Teva UK Ltd [2011] EWCA Civ 382 (08 April 2011) High Court (Queen’s Bench Division) Williams v Central Bank of Nigeria [2011] EWHC 876 (QB) (08 April 2011) The Legal Services Commission v F & Ors [2011] EWHC 899 (QB) (08 April 2011) High Court (Chancery Division) Moria & Anor v Bednash [2011] EWHC 839 (Ch) (08 April 2011) Batt v Royal Mail [2011] EWHC 900 (Ch) (08 April 2011) High Court… [read post]
26 Aug 2013, 8:45 am by Fabrizio di Piazza
Douglas and the constitutionality of the Vietnam War; losing Byron R. [read post]
12 Apr 2017, 12:08 pm by Renae Lloyd
Morgan Stanley Settles Sales Contest Allegations Morgan Stanley will pay $1 million to Massachusetts to settle charges brought by Secretary of State William Galvin that the mega bank had rewarded employees in Massachusetts and Rhode Island through a contest that encouraged wealthy clients to take out loans secured by their investments. [read post]