Search for: "Carl Banks" Results 241 - 260 of 637
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25 Mar 2010, 6:50 am by Sam E. Antar
Those same court documents show that InterOil concealed John Thomas Financial's and banned stock promoter Carl Caserta's role in the debt offering. [read post]
15 Nov 2011, 8:20 pm
Carl Levin, D-Mich, chairman of the Senate permanent subcommittee on investigations, and Barbara Roper, director of investor protection for the Consumer Federation of America, according to the Times report. [read post]
18 Jul 2010, 9:33 am by Larry Ribstein
Even Carl Levin expressed pleasure with the settlement. [read post]
20 Jul 2009, 4:48 pm by Moderator
But what the IRS is attempting here is a mass search of U.S. taxpayers merely for banking in Switzerland. [read post]
23 Mar 2016, 2:55 am by Amy Howe
Community Bank of Raymore for Supreme Court Brief (subscription or registration required), explaining that the one-sentence per curiam opinion “translates into a win for the Missouri bank in a dispute with two women over repayment of a $2 million loan made to a development company owned by their husbands. [read post]
16 May 2012, 3:57 am by Broc Romanek
If your shares are held beneficially in the name of a bank, broker or other holder of record and you plan to attend the Annual Meeting, you must present proof, such as a bank or brokerage account statement, of your ownership of common stock as of March 1, 2012, to be admitted to the Annual Meeting. [read post]
15 Jul 2011, 3:46 pm by James Hamilton
Senators Robert Menendez (D-NJ), Tom Harkin (D-Iowa), Sherrod Brown (D-OH), and Carl Levin (D-MI)emphasized the importance of pay ratio transparency to provide investors and policy makers with a better understanding of pay in America and address the pay and income disparity that has skyrocketed in recent decades. [read post]
7 Jul 2011, 2:48 pm by Ted Allen
Meanwhile, the Senate Banking Committee plans to hold a hearing on investor protection issues on July 12 at 10 a.m. [read post]
11 Nov 2009, 4:03 pm
Brune, who is married to another longtime white-collar mainstay, Carl Loewenson, is currently representing a former Deutsche Bank employee who was criminally charged in an allegedly fraudulent tax-shelter scheme involving BDO Seidman. [read post]
28 Sep 2010, 7:38 am by Nabiha Syed
National Australia Bank, in which the Court held that foreign shareholders who had purchased shares in a foreign bank overseas could not bring securities-fraud claims in U.S. courts. [read post]
8 Sep 2011, 6:05 am by Rachel, Law Clerk
Here are today's leading legal headlines from Wise Law on Twitter: Judge sets hearing on AT&T T-Mobile merger - http://goo.gl/3VZxR Missouri High Court Weighs Constitutionality of Restrictions on Adult Entertainment - http://goo.gl/wzvCs Law License Plates: Welcome to the Dating Game -http://goo.gl/wYAA1 Breach of bank's privacy policy by an employee results in damage award under PIPEDA - http://goo.gl/K0ZFh Paris court drops probe into Chernobyl health problems… [read post]
8 Sep 2011, 12:00 am
Carl Sanders, PhD, assistant professor of economics in Arts & Sciences at WUSTL, will discuss “Skill Uncertainty, Skill Accumulation, and Occupational Choice. [read post]
10 Aug 2015, 5:44 pm by Colin O'Keefe
When the Going Gets Tough, Make Sure There’s an **All-Star** Insurance Broker on Your Roster – San Francisco lawyer Carl Blumenstein of Nossaman on the firm’s blog, Litigation Advocates Drone Even Go There, Redux: The FAA, Drones and Newsgathering – Arlington attorney Kevin Goldberg of Fletcher, Heald & Hildreth on the firm’s CommLawBlog Court Revives Antitrust Suit Against MasterCard, Visa, Three Banks – Miami attorney Philip… [read post]
27 Oct 2008, 6:30 am by Wendy Fried
This crazily leaves out many of the traders who got us into this mess, and the ones who'll probably get us into the next one.Also, as Carl Icahn pointed out on his blog, the golden parachute ban doesn’t kick in unless a severance package adds up to triple an executive’s annual pay. [read post]