Search for: "TONY BANKS"
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4 Apr 2017, 3:45 am
Arab Bank, in which the justices will decide whether corporations can be sued by noncitizens in U.S. courts for violations of international law. [read post]
3 Jul 2012, 7:26 am
Yes, buying Countrywide was worse than a poke in the eye Yesterday’s post chronicled only half of the major problems that Bank of America bought when it acquired Countrywide Financial in what finance professor Tony Plath called “the worst deal in the history of American finance. [read post]
11 Feb 2023, 4:21 am
”“Under Governor Murphy’s leadership, our state agencies are working in partnership to identify and root out worker misclassification by companies and contractors that illegally withhold wages and benefits due to workers,” said Department of Banking and Insurance Commissioner Marlene Caride. [read post]
14 Mar 2014, 2:00 pm
From Tony McGrath, "Obama to Seek Drastic Changes to White-Collar Regulations Dealing With Overtime Exemption Under FLSA." [read post]
9 Jun 2016, 2:37 am
XYZ Pty Ltd is mortgaged up to the hilt: it owes the bank $500,000. [read post]
20 Oct 2008, 6:16 pm
" Tony Williams, principal in Jomati Consultants, said that even law firms who take collections seriously need to redouble their efforts. [read post]
2 Jul 2012, 2:55 pm
Smith That didn’t work out so well Some awards we’d just as soon not win, and some decisions we’d just as soon have back, but life doesn’t have a rewind button, so former bank of America CEO Ken Lewis (pictures above) must be considered the proud papa of what, in hindsight, was a spectacularly bad decision: “It is the worst deal in the history of American finance,” said Tony Plath, a banking and finance professor at… [read post]
9 Jun 2012, 5:17 pm
He added: “Well, I can tell you the exact position I was standing in when I took the phone call, because the idea that Rupert Murdoch would call Tony Blair or Gordon Brown to phone me is not the sort of thing a backbench MP would forget too easily. [read post]
23 Mar 2016, 2:55 am
” Other coverage comes from Tony Mauro for The National Law Journal (subscription or registration required), Daniel Fisher of Forbes, and Adam Liptak of The New York Times. [read post]
20 Nov 2011, 11:52 am
He commented that whistleblower submissions have a "unique place" in "breaking bank secrecy. [read post]
26 Feb 2008, 3:20 pm
The recommendations of the Banks Review will be revisited. [read post]
19 Jun 2007, 4:32 pm
Director, Division of Taxation, and MBNA America Bank v. [read post]
23 Dec 2011, 6:22 pm
According Assistant Attorney General for the Civil Division Tony West, 28% of the recoveries obtained from these occurred after Barack Obama became president. [read post]
1 Nov 2011, 2:50 am
*Tony Clarke is the MD of Rawson Properties. [read post]
9 Feb 2021, 1:00 am
Photo by Tony Webster from Flickr (Creative Commons License) It turns out it wasn’t a parental unit. [read post]
22 May 2012, 7:55 am
See Tony Gullo Motors I, L.P. v. [read post]
12 Jan 2017, 4:06 am
” Briefly: In The New York Times, Victoria Finkle reports on the court’s denial of review earlier this week in “an effort by some of the nation’s largest banks to halt several financial crisis-era lawsuits that could result in tens of billions of dollars in legal costs. [read post]
9 Jun 2012, 9:00 pm
Tony Serra YouTube videos. [read post]
28 Jun 2007, 4:00 pm
The feds are trying to extradite Stanley and Beatrice Tollman, husband-and-wife British hoteliers charged with bank and tax fraud. [read post]
4 Dec 2014, 5:05 am
Hana Bank, in which the Court is considering “the fascinating question of whether a trademark should count if it originates in a foreign language. [read post]
