Search for: "William Banks"
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18 Nov 2010, 4:33 pm
In an August 2010 Order, Judge William H. [read post]
11 Nov 2022, 6:30 am
Goldberg, William H. [read post]
28 Oct 2009, 10:40 am
William R. [read post]
19 Apr 2019, 11:14 am
Multiple OFAC-designated individuals currently hold leadership positions with the Banco Central de Venezuela, including Simon Alejandro Zerpa Delgado and William Antonio Contreras, both of whom are Directors of the bank and were designated by OFAC pursuant to E.O. 13692 in 2017 and 2018, respectively. [read post]
25 Apr 2019, 2:00 am
Justice William H. [read post]
17 May 2024, 6:30 am
Gooding, Maeve O’Connor, and William D. [read post]
11 Nov 2022, 6:30 am
Goldberg, William H. [read post]
5 Nov 2007, 12:39 am
Dean, Center for Appellate Litigation, New York (William A. [read post]
24 Jul 2017, 9:41 am
The lawsuit, discussed in an August 18, 2016, Hunton & Williams blog post, arose after employees in Medidata’s finance department were deceived into transferring $4.8 million to a Chinese bank account based on emails that falsely appeared to come from a Medidata executive. [read post]
15 Dec 2009, 5:19 am
William Rodriguez, Defendant-Appellant. 2009 WL 4796955(N.Y.A.D. 1 Dept. [read post]
23 Jun 2010, 5:00 am
Sources: Section 204A of the Investment Adviser Act Rule 204A-1 – Investment Adviser Code of Ethics Final Rule Release for Rule 204A-1 IA-2256 Webinar: Code of ethics Compliance from Compliance Avenue featuring William G. [read post]
12 Jul 2010, 6:34 am
”)Image of the Honorable William A. [read post]
13 Jan 2015, 11:55 am
(The lawyers for the case to be argued were all in town, so then-Chief Justice William H. [read post]
11 Aug 2017, 1:56 pm
There is no doubt the big banks are pushing such loans. [read post]
24 Jul 2017, 9:41 am
The lawsuit, discussed in an August 18, 2016, Hunton & Williams blog post, arose after employees in Medidata’s finance department were deceived into transferring $4.8 million to a Chinese bank account based on emails that falsely appeared to come from a Medidata executive. [read post]
21 Dec 2018, 4:50 am
Harra, Gibson, and two other former Wilmington Trust executives, ex-Chief Credit Officer William B. [read post]
12 Nov 2007, 10:23 pm
College Savings Bank, 527 U.S. 627 (1999)]Hmmm, that gets to the legalities but doesn't address what the WSJ was talking about.First, some background (from the Supreme Court decision):Since 1987, respondent College Savings Bank, a New Jersey chartered savings bank located in Princeton, New Jersey, has marketed and sold certificates of deposit known as the CollegeSure CD, which are essentially annuity contracts for financing future college expenses. [read post]
17 May 2024, 6:30 am
Gooding, Maeve O’Connor, and William D. [read post]
3 Aug 2010, 10:23 am
Instead, the panel said, Treasury treated GMAC more like large banks such as Citigroup and Bank of America. [read post]
21 Nov 2022, 4:11 am
November 18, 2022 By Karolina Hird, Grace Mappes, Madison Williams, Yekaterina Klepanchuk, and Frederick W. [read post]
