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2 Aug 2009, 12:43 am
., bank or brokerage); notarization may not be acceptable. [read post]
26 Jul 2019, 2:00 am
by Benjamin Gruenstein and Miriam Rosenbaum New York Law Journal Courts in the Southern District of New York are now instructing juries that intent to benefit the tippee is sufficient to establish the personal benefit requirement. [read post]
14 Jun 2024, 5:20 am
Southern Command said in a post on X. [read post]
5 Jul 2024, 4:42 am
The Israeli military said today it was conducting counterterrorism activity that included an airstrike in the West Bank city of Jenin. [read post]
5 Feb 2013, 7:30 am
Carl is a member of the District of Columbia, Florida and Texas State Bars; the Federal District Court for the Southern District of Florida; the Court of International Trade; and the US Supreme Court. [read post]
1 Feb 2012, 6:33 am
In the US, there were laws on the books in the Southern states that were ruled unconstitutional long before they were finally scrapped. [read post]
10 May 2019, 4:30 am
District Court for the Southern District of New York found that the government “outsourced” a criminal LIBOR investigation to Deutsche Bank and its outside counsel, and thereby violated defendant Gavin Black’s Fifth Amendment rights when outside counsel interviewed the defendant under threat of termination from his employment. [read post]
5 Jul 2012, 1:57 am
As a result of these recent developments, there has been an upsurge in litigation involving corporate directors – for example, in the form of “say-on-pay” litigation and M&A-related litigation, as well as in FDIC failed bank litigation. [read post]
9 Jan 2015, 6:13 pm
This week, Preet Bharara, United States Attorney for the Southern District of New York, Thomas E. [read post]
3 Jun 2011, 6:00 am
Bank of Am., 14-04-00256-CV, 2006 WL 89446 (Tex. [read post]
29 Feb 2008, 7:55 am
Trusts and other banking products are important and those markets will continue to grow rapidly. [read post]
5 Sep 2009, 8:00 am
Kirby Professor of Investment Banking Duke University Fuqua School of Business William J. [read post]
29 Jul 2011, 10:45 am
Griesa, United States District Judge in the federal Southern District of New York. [read post]
8 Feb 2022, 1:25 pm
Bank will be selling ships but not the brand. [read post]
9 Feb 2010, 9:53 am
Maybe all that is somehow spelled out in various Eurozone agreements and directives, and I’ll leave the international banking lawyers to tell me, but I’ve been unable to see something that clearly specifies the legal rights involved.) [read post]
16 Mar 2012, 1:31 pm
On land, global biodiversity is projected to decline by a further 10%, with significant losses in Asia, Europe and Southern Africa. [read post]
8 Sep 2010, 1:32 am
Federal Judge Rules Chevron Can Depose Maker of 'Crude' New York Law Journal Southern District of New York Judge Lewis Kaplan ruled Tuesday that filmmaker Joseph Berlinger and his associates can be questioned about events that occurred when his cameras were not rolling on his documentary about environmental litigation against Chevron in Ecuador. [read post]
16 Jul 2024, 5:31 am
Indeed, the pending case on the West Bank territory may reflect this dynamic. [read post]
16 Jul 2024, 5:00 am
The employee was recruited in 2016 to work for the defendant employer (the “employer”) and served as President and co-head of banking. [read post]
16 Jul 2024, 5:00 am
The employee was recruited in 2016 to work for the defendant employer (the “employer”) and served as President and co-head of banking. [read post]
