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7 Oct 2008, 4:33 pm
  That is true for example for those cases where assets have been frozen in places such as with Lehman Brothers. [read post]
27 Jun 2011, 12:43 pm by McNabb Associates, P.C.
Along with Blagojevich, prosecutors charged his brother, Robert Blagojevich, with one count of wire fraud, one count of extortion conspiracy, one count of attempted extortion and one count of bribery conspiracy in connection with his brother’s alleged Senate-seat-selling plan. [read post]
3 Apr 2011, 11:31 pm by Blog Editorial
FA (Iraq) v Secretary of State for the Home Department, heard 23 – 24 February 2011 Perpetual Trustee Company Limited v BNY Corporate Trustee Services Limited and Lehman Brothers Special Financing Inc; and Belmont Park Investments PTY Limited v BNY Corporate Trustee Services Limited and Lehman Brothers Special Financing Inc, heard 1 – 3 March 2011. [read post]
25 Apr 2021, 9:05 pm by Rick A. Fleming
When Lehman Brothers collapsed in 2008, for example, major financial institutions were slow to ascertain their aggregate exposures because their data systems could not quickly aggregate all of Lehman Brothers’ several thousand legal entities. [read post]
10 Jun 2015, 5:00 am by Randi Morrison
– The financial crisis would not have happened if Lehman Brothers had been Lehman Sisters. [read post]
4 Apr 2022, 4:21 am by Peter Mahler
The court rejected the brother’s expert deduction of about $1.45 million for  built-in gains tax, finding no evidence that the brother planned to sell the farming operation. [read post]
26 Dec 2019, 5:00 am by Eric Halliday
The House passed an equivalent bill—the Corporate Transparency Act—on Oct. 22, also with bipartisan support. [read post]
28 Jul 2020, 10:25 am
., 7/22/2020)Before the Roman Catholic Mass was said in English in Mahwah, New Jersey, my brothers and sisters and I had to ask "May I be excused? [read post]
26 Feb 2016, 10:00 pm by Coral Beach
” The Justice Department filed criminal charges against Michelle Myrter and two corporate entities — Universal Cheese & Drying Inc. and International Packing LLC of Slippery Rock, PA — in October 2015. [read post]
20 Feb 2012, 5:22 am by Blog Editorial
Lehman Brothers International v CRC Credit Fund Ltd and GLC Investments PLC Sub Fund, heard 31 October – 3 November 2011. [read post]
23 Jan 2012, 8:08 am by Laura Sandwell
Lehman Brothers International v CRC Credit Fund Ltd and GLC Investments PLC Sub Fund, heard 31 October – 3 November 2011. [read post]
12 Nov 2021, 9:18 am by Andrew Wainer
  As one example, U.S. prosecutors have said that Honduran President Juan Orlando Hernández and his brother Juan Antonio “Tony” Hernández play lead roles “[i]n a violent, state sponsored drug trafficking conspiracy. [read post]
22 Jan 2008, 8:20 am
"We believe this duty falls squarely on the shoulders of the audit committees of these corporations. [read post]
13 Oct 2008, 4:01 am
And InhouseBlog offers a comprehensive “Corporate Counsel’s Guide to International Arbitration“. [read post]
7 Jul 2009, 6:22 am
For instance, the now bankrupt Lehman Brothers had a risk committee, but it only met twice in 2006 and 2007. [read post]
18 Jun 2021, 4:00 am by Jim Sedor
The White House has chastised Biden’s brother for evoking his relationship to the president in an ad for his law firm. [read post]