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27 Jun 2011, 2:00 am
In addition to protecting the integrity of the banking system, the federal government believes that depriving corrupt foreign officials and sanctioned countries access to the U.S. financial system is an increasingly important instrument of its foreign policy. [read post]
19 Mar 2009, 5:59 am
Some large corporate firms may never rebound to their prior size, due partly to contraction in the investment-banking industry, says Henderson. [read post]
24 Sep 2010, 3:46 am
"One of the challenges in this environment is there were such broad systemic failures that identifying the one or two people or the six enterprises that are quote responsible, which is what we see a broader appetite for, I don't think that's doable," William McLucas, a former SEC enforcement chief, said in an interview. [read post]
17 Sep 2010, 12:28 am
This conference will deal with the following: Developing a clear understanding of emerging corruption risks in China and the risk management strategies that work Analysing the legal landscape through prosecution case studies and presentations about the decision-making of enforcers Building your strategy to effectively encourage buy-in to your Code of Conduct from frontline employees in remote areas with a very different culture and set of values Developing your ability to make difficult due… [read post]
11 May 2015, 8:30 am
District Judge William D. [read post]
12 Nov 2012, 1:20 pm
Williams: [This is an automatic appeal from a November 2000 judgment of death. [read post]
26 Mar 2011, 2:37 pm
Re Fannie/Freddie, William K. [read post]
30 May 2010, 3:55 pm
Reliance Standard Life Insurance, also decided Monday, to include the decision and an opinion recap by Stanford’s Connor Williams, while the case page for United States v. [read post]
11 Mar 2010, 8:58 am
Williams of counsel), for respondent. [read post]
4 Oct 2013, 3:39 am
In fact, no construction work was ever performed and the funds were instead diverted (or kicked back) to bank accounts controlled by the defendants. [read post]
21 Jan 2016, 12:25 pm
Two of those men – Zavier McGee, 35, and Malcom Williams, 38 – pleaded guilty last year to robbery charges in federal court. [read post]
30 Apr 2012, 8:03 am
Clair Williams v. [read post]
4 Nov 2011, 9:51 am
William Keating, also of Massachusetts, filed a similar measure in the US House. [read post]
4 Apr 2008, 11:52 am
Hale-Smith of Irvin & Kessler and William L. [read post]
21 Oct 2009, 2:17 pm
an=1&subarticlenbr=788Certification Awarded: PACE Registered Paralegal (RP)Certification Requirements: [www.paralegals.org] (click "PACE/RP")Ethics Code: www.paralegals.org/ (click "Positions & Issues")Newsletter: National Paralegal Reporter (www.paralegals.org/)Continuing Legal Education: [www.paralegals.org] (click "CLE")Career Center: www.paralegals.org/Affiliated Associations: www.paralegals.org/ (click "About NFPA" then "Local Member… [read post]
7 Jul 2009, 6:45 am
" Andrew Williams, a Treasury spokesman, told Bloomberg News that the Citigroup and General Motors policies are "a good gauge of where we are going on this. [read post]
28 Dec 2008, 7:44 am
Emmerich, William Savitt, and Adam M. [read post]
18 Sep 2008, 3:38 pm
"She was one of the first female trial lawyers for employment discrimination in Southwestern Indiana," said William Hussmann, U.S. [read post]
14 Aug 2011, 6:18 am
Much like William Jennings Bryan, President Obama's political legacy could be ironic--the establishment of an enhanced Republican coalition. [read post]
17 May 2021, 5:49 am
For example, Bank of America Merrill Lynch examined 24 major ESG controversies of S&P 500 companies during 2014-2019 and found that the total market cap loss amounted to $534 billion. [read post]
