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5 Apr 2018, 7:55 pm
According to the reasoning in Simien, the bank’s operating environment would discourage noncompliance with applicable law, and would create incentives for accuracy in record-keeping, lest the bank run into problems with regulators and its business suffer gravely.[9]But the reasonableness of such reliance by the testifying witness’s organization cannot said to have been established in a case where the affiant does not even identify by name the entity whose records are to… [read post]
17 Jul 2007, 11:28 am
"William F. [read post]
31 Dec 2020, 7:08 am
(Bank of America, Merrill Lynch, ESG Part II: A Deeper Dive). [read post]
1 Nov 2019, 6:00 am
Stein, Latham & Watkins LLP, on Thursday, October 31, 2019 Tags: Boards of Directors, Capital structure, Disclosure, IPO Spinning, IPOs, Management, Mergers & acquisitions, Registration statements, Securities Act, Spinoffs, Taxation Mechanisms of Market Efficiency Posted by Kathryn Judge (Columbia Law School), on Thursday, October 31, 2019 Tags: Banks, CDOs, Financial institutions, Financial… [read post]
19 Mar 2017, 9:30 pm
The Saga of the West Wisconsin Railroad” Kyle Williams, Rutgers University “Shareholder Democracy vs. [read post]
24 May 2016, 7:56 pm
Our book can be seen against this background, as its authors intervene in important, sensitive regulatory areas and policy discourses, ranging from debt and credit regulation (Michos, Somma, Renner & Leidinger), corporate liability and banking regulation (Engert, Tröger, Conley & Williams, Catá Backer), contractualization of corporate regulation and banking (Zumbansen, Varellas), contract governance itself (Lomfeld, Haberl, Caruso) to national and… [read post]
27 Jan 2011, 12:46 pm
(“RPS”) and William Garland (“Garland”) who was RPS’s principal, for breach of fiduciary duty, breach of trust, conspiracy, fraud and breach of their obligations under the Condominium Act, 1998. [read post]
3 Apr 2018, 6:50 am
Bank National Associationrepresented byDavid M. [read post]
6 Dec 2009, 6:48 pm
How have we changed how the banking industry operates? [read post]
20 Apr 2011, 2:24 pm
Prosecutor William Gilmore told jurors that Jones used others to deceive that bank and deceived many of the so-called investors by misrepresenting what he was doing. [read post]
5 Mar 2018, 3:41 am
It’s not that the stars of Hollywood will forsake their jewels, their gowns, the tuxes, their lifestyles or bank accounts for the sake of others. [read post]
23 Sep 2016, 3:39 am
An important new paper by William Lazonick and Matt Hopkins, which is recapped in detail in The Atlantic, explains this gaping disparity. [read post]
29 Apr 2019, 3:00 am
Ellsworth was also an important force in the Senate for promoting Alexander Hamilton's national debt funding and for starting the Bank of the United States. [read post]
3 Jul 2007, 7:36 pm
By: William S Shepherd William Shepherd is the founder of the law firm of Shepherd Smith and Edwards a securities law firm that represents investors seeking recovery of losses in their accounts at investment firms. [read post]
13 Aug 2013, 9:20 am
In this guest post, artist Isobel Williams reflects on her latest visit to the Court. [read post]
22 Nov 2010, 3:17 am
William Park, The borders of bias: rectitude in international arbitrationJulia Ya Qin, Managing conflicts between rulings of the WTO and regional trade tribunals: reflections on the Brazil-Tyres caseCatherine Rogers, Cross-border bankruptcy as a model for the regulation of international attorneys [read post]
12 Dec 2010, 10:14 am
But what struck me was Klein's example - Bill Clinton blowup with William Greider in the 1990s: Taylor Branch's book, "The Clinton Tapes," which recounts a contentious interview President Clinton sat for with Rolling Stone: [Clinton] said Rolling Stone's founder, Jan Wenner, had come to the White House with author William Greider, a former Washington Post editor whose books included a populist critique of the Federal Reserve banking system. [read post]
15 Oct 2008, 10:56 am
William Fisher, Australian high commissioner to Canada, said, Fifty dollars is not going to send you to the bank, but it’s enough to encourage people to do the right thing. [read post]
21 Aug 2007, 7:48 am
., investment banks, accountants and law firms — liable for a company’s fraud. [read post]
17 Mar 2008, 10:16 am
His father, William H. [read post]
