Search for: "William Banks"
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26 Aug 2011, 4:26 pm
William and Mary School of Law has already shut its doors and evacuated student housing. [read post]
3 Nov 2010, 1:06 pm
New York Fed Bank President William Dudley repeated his view today that the central bank will probably need to stage a second round of unconventional stimulus to combat too-low inflation and too-high unemployment. [read post]
24 Feb 2014, 9:01 pm
On October 2, 2013, the FBI shut down Silk Road, arrested Ross William Ulbricht, and identified him as the founder and chief operator “Dread Pirate Roberts. [read post]
12 Nov 2014, 2:06 am
HOLLIS was charged with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 371. [read post]
25 Apr 2011, 7:47 pm
I can’t tell you the name of the bank in question, except to say that when they’re a “bank,” and their name starts with “IndyMac”. [read post]
17 Aug 2011, 2:32 pm
Steven A Bank, Origins of a Flat Tax, 73 Denv. [read post]
15 Oct 2019, 9:02 pm
As described by The New York Times, credit unions received a tax exemption from the beginning “when they formed to serve customers that banks wouldn’t touch…. [read post]
31 Oct 2007, 7:45 am
Becket and William A. [read post]
16 Jul 2012, 6:37 am
So far, according to Government figures, SBC has used £1.291 million of that consent as well as the £1.021 million they borrowed to make up the Icelandic bank losses. [read post]
14 Oct 2015, 10:40 am
4:00pm-5:15pm - Panel 6: We the People: Constitutional Rights to Distributive JusticeJoseph Fishkin, William Forbath, Martha McCluskey, K. [read post]
3 Dec 2019, 6:30 am
George Tucker, the William and Mary law professor, judge, and author of the first major treatise on American constitutional law. [read post]
25 May 2015, 4:43 pm
The judgment was entered against Household International; its former Chairman and CEO William Aldinger; its former CFO and COO David Schoenholz; and its former Vice-Chair of Consumer Lending Gary Gilmer. [read post]
29 Jul 2019, 4:15 am
Accordingly, House committees have subpoenaed Trump's accountants (Mazars, Inc.) and his banks (Deutsche Bank and Capital One) to produce Trump’s own (and his family’s and businesses’) financial records within their custody, and the Ways and Means Committee has asked (and eventually subpoenaed) the Treasury Department to turn over Trump’s federal tax records.Trump'a accountants and banks are not objecting to the House subpoenas, but… [read post]
4 Apr 2014, 8:12 am
As his essay on the Bank of North America illustrates, Wilson rarely missed an opportunity to strengthen the hand of Congress during this critical period. [read post]
4 May 2019, 12:39 pm
Citibank, the Fourteenth Court of Appeals, which also sits in Houston and lords over the same trial courts in ten surrounding counties, did not merely hold that use of credit card and payments to account demonstrated existence of contract (thus ruling against the Defendant on that issue), but also reversed the judgment in part because the bank had not adduced any evidence of what the variable interest rate was at the relevant time (thereby sustaining one of the Defendant’s complaints… [read post]
14 Jan 2011, 6:05 am
., a star receiver, is spending nearly 10 years in federal prison for money laundering, bank fraud and bail jumping. [read post]
29 Nov 2017, 1:07 pm
Paul Moura is an associate attorney in Hunton & Williams LLP’s insurance coverage practice, where he represents clients from a diversity of industries in insurance recovery and related commercial disputes. [read post]
15 Jun 2012, 3:53 am
” Let’s take a look at some recent “case results” of the largest and most prominent law firms that practice in Virginia: Williams & Connolly obtained a grant of cert; Hunton & Williams helped obtain dismissal of an environmental suit; Williams Mullen obtained a settlement to help disabled people receive government benefits; McGuireWoods successfully negotiated a bank merger; And guess what: each of them violated the rule while… [read post]
28 Aug 2008, 9:55 am
Bank FSB, 261 AD2d 136 [1st Dept. 1999]). [read post]
10 Jun 2007, 10:18 am
Yeah, the Woody Williams deal hasn' t worked out, but that deal isn't a bank-breaker and was nowhere near as risky as investing big dollars in Clemens and Pettitte would have been. [read post]
