Search for: "Kevin Banks"
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23 May 2012, 7:31 am
Kevin Genirs, formerly with Lehman Bros. and now Global General Counsel, Investment Banking, Barclays Capital, was a keynote speaker at AML's LegalTech West. [read post]
13 Aug 2012, 6:26 pm
Beginning with Brandon Whitting, a member of the Philadelphia Eagles football team, Crafton began signing up various NFL players, including Brent Celek, Kevin Curtis, and Whitting's roomate, A.J. [read post]
10 Nov 2015, 2:53 am
The founding of new banks has fallen virtually to zero in the U.S. since the enactment of Dodd-Frank [Stephen Moore, W$J via Kevin Funnell] Tags: banks, Dodd-FrankCommunity banker: it’s better in the U.K. at this point is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
19 Aug 2009, 1:32 pm
Aug. 6, 2009), read opinion here, the Court addressed a former bank executive’s claims to enforce a change of control agreement she had with her employer bank before that bank merged into a successor bank and for advancement of fees and costs with respect to this litigation. [read post]
6 Feb 2012, 7:52 pm
Kevin LaCroix recently wrote about the spanking issued by a judge to attorneys for former IndyMac officers who are being sued by the FDIC over that bank's spectacular failure. [read post]
12 Jul 2010, 7:28 am
For the first time since Madonna still had an American accent and Jerry Jones last owned a Super Bowl contender, the FDIC is suing former officers and directors of a failed bank seeking damages for pre-failure mismanagement. [read post]
3 Apr 2014, 10:21 am
However, the Justices were hardly satisfied by the extra-textual limitations offered by Kevin Russell’s opening argument, appearing on behalf of petitioner Kevin Loughrin. [read post]
20 May 2010, 5:00 am
District Judge Kevin Castel, she said in an interview. [read post]
21 Sep 2008, 10:04 am
Kevin Drum starts a roundup: Paul Krugman opposes the Paulson/Bernanke bank rescue because there's no guarantee it will work. [read post]
12 Dec 2013, 7:38 pm
Issue: Whether the government must prove that the defendant intended to defraud a bank and expose it to risk of loss in every prosecution under 18 U.S.C. [read post]
5 Mar 2012, 4:33 am
Kevin Brady (R-Texas) unveils a sweeping bill aimed at limiting what actions the Fed can take. [read post]
14 Oct 2010, 2:01 pm
After his toilet seat cover and pet rock ventures failed, Long Island attorney Kevin Cohen turned to another get rich quick business - adoptions. [read post]
4 Feb 2021, 9:59 pm
CLS Bank Int'l. [read post]
20 Jun 2018, 9:59 pm
By Kevin E. [read post]
9 Mar 2021, 9:21 pm
By Kevin E. [read post]
1 Oct 2017, 12:45 pm
Sanders, Financing of Investment Projects at the Asian Infrastructure Investment Bank: Institutional Set-up and First Experiences [read post]
20 Nov 2020, 10:10 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5553/securities-industry-commentator/OCC Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A.GUEST BLOG [In]Securities: Missing a Crowded Table By Aegis Frumento Esq (BrokeAndBroker.com Blog)Louisiana Woman Indicted in $4.8M Elder Fraud Scheme (DOJ Release)SEC Settles with Investment Adviser Who Failed to Disclose Conflicts… [read post]
2 Dec 2013, 8:02 am
., Assurant, Kevin Davis Insurance and Pacific Premier HOA and Property Banking, one on-site manager and one portfolio manager will be recognized as the 2014 Manager of the Year with live online recognition at the 2014 CAI National Conference and Exhibition, and will receive $5000. [read post]
9 Nov 2013, 8:14 pm
Tweet Tags: banks, Crisis of 2008Another note on the J.P. [read post]
24 Jun 2009, 1:41 am
This week, the head of the Florida Office of Insurance Regulation (“FLOIR”), Commissioner Kevin McCarty, announced the signing of a memorandum of understanding (“MoU”) with the German Bundesanstalt für Finanzdienstleistungsaufsicht (“BaFin”), Germany’s integrated financial regulator responsible for regulatory oversight of the insurance, banking and securities markets.The MoU provides (i) a formal basis… [read post]
