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3 Dec 2020, 8:16 am
” “Speaking at the SRA’s virtual COLP and COFA conference yesterday, Zoe Allen-Robinson, its AML proactive supervision manager, said the majority of law firms ‘took their obligations seriously.'” “Suzie Ogilvie, global head of financial crime and sanctions at top City firm Freshfields Bruckhaus Deringer, said the pandemic had created ‘a number of challenges’ in terms of AML, such as a rise in impersonation frauds because lawyers were not… [read post]
29 Jan 2010, 9:17 am
If you are qualified and interested, please contact Michael Allen at mallen@laterallink.com. [read post]
8 Jul 2011, 12:56 pm
Annaly Capital Management, a New York-based real estate investment trust, and American Reprographics, a California-based document-management firm, both have said they will hold triennial votes, even though investors gave majority support for annual votes. [read post]
14 Jul 2016, 5:57 am
Allen Parker. [read post]
24 Apr 2015, 8:00 am
Volk, University of Montana, Moral Minorities and the Making of American DemocracyRay Allen Billington PrizeJared Farmer, Stony Brook University, SUNY, Trees in Paradise: A California HistoryAvery O. [read post]
17 Apr 2015, 9:59 am
Investors were told that their investment would be used for commercial real estate financing and related projects, and were promised returns of between 10 and 20 percent annually. [read post]
24 Jul 2014, 1:32 am
The post Top Hospitals in Indiana and Illinois According to Various 2014 Best Lists appeared first on Ken Allen Law Blog. [read post]
12 Oct 2007, 10:31 am
State of Indiana (NFP) Allen Price v. [read post]
2 Jun 2011, 1:26 pm
If you are interested in starting a blog or custom Facebook page, please contact Heather Allen at HubConnected (hallen@hubconnected.com) for more information. [read post]
2 Jan 2013, 6:00 am
Frank Howard Allen & Co., 574 F.Supp. 781, 784 (N.D. [read post]
2 Jan 2013, 6:00 am
Frank Howard Allen & Co., 574 F.Supp. 781, 784 (N.D. [read post]
24 Jul 2007, 11:15 am
David Rossmiller of Dunn Carney Allen Higgins & Tongue LLP maintains the Insurance Coverage Law Blog, where he provides insurance coverage analysis. [read post]
1 Sep 2011, 8:47 am
Allen, the attorney representing Urschel in her negligence suit and the estate of VanDam in a wrongful death suit, claims that Urschel's injuries and VanDam's death were caused by a lack of due care on the part of the event organizers. [read post]
10 Jun 2010, 4:53 am
Last week, Stephanie West Allen at Idealawg posted a speech given by United States District Court Judge John Kane at his law school's 50th reunion. [read post]
6 Aug 2019, 10:51 pm
Alexandra Peace will work out of the firm's Melbourne office. [read post]
18 Dec 2020, 6:07 am
Ahead of the incumbent's retirement, the firm has appointed a London partner to the role. [read post]
7 Oct 2014, 10:13 am
The meeting will conclude with the Massachusetts Forum Annual Meeting and Roundtable Discussion led by Allen Margulis, Esq. [read post]
7 Oct 2014, 10:13 am
The meeting will conclude with the Massachusetts Forum Annual Meeting and Roundtable Discussion led by Allen Margulis, Esq. [read post]
28 Feb 2010, 10:00 pm
A Nissan sedan traveling inbound in the 1600 block of Allen Parkway struck a tree on the rain-slicked road this morning. [read post]
30 Oct 2010, 3:00 am
Heard on the street: More law firm layoffs : Richmond BizSense – No specific numbers, just “a handful of employees” at Hirschler Fleischer, including “several attorneys,” some of whom are in real estate. [read post]