Search for: "Gregory Banks " Results 341 - 360 of 582
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28 Mar 2011, 7:02 pm by Tomassi Law Associates
Fred Wilpon and Sterling Equities Inc. restructured bank loans after the Madoff firm went into liquidation. [read post]
21 Apr 2010, 4:29 am by Sam E. Antar
However, Goldman Sachs documents cited in the SEC complaint tell a different story than the double talk offered by Gregory Palm. [read post]
15 May 2008, 9:58 am
Bank National Association (NFP) - "Gary Plunkitt appeals the trial court's order granting a notice of dismissal filed by US Bank National Association ("US Bank"). [read post]
17 Nov 2009, 1:48 pm
But Gregory Nojeim, senior counsel for the Center for Democracy and Technology, told the panel, "We object to the secrecy that has shrouded the Einstein programs. [read post]
10 May 2019, 6:17 am
Regner, and Shannon Rose Selden, Debevoise & Plimpton LLP, on Monday, May 6, 2019 Tags: Appraisal rights, Arbitrage, Delaware cases, Delaware law, Fair values, In re Appraisal of Dell, Merger litigation, Mergers & acquisitions Stress Testing the Banking Agencies Posted by Matthew Turk (Indiana University), on Monday, May 6, 2019 Tags: Banks, Dodd-Frank Act, Financial institutions, Financial… [read post]
30 Sep 2013, 3:28 am by Peter Mahler
Two days later, Johnstone withdrew $27,500 from P&P’s bank account representing half the funds in the account. [read post]
18 Apr 2018, 2:06 pm by Danielle D'Onfro
Representing Lamar, former solicitor general Gregory Garre was in a tough spot. [read post]
21 Jan 2025, 2:22 pm by Breezy Smoak
BitMEX’s founders (Arthur Hayes, Benjamin Delo, and Samuel Reed) and its first employee-turned-Head of Business Development (Gregory Dwyer) entered guilty pleas for violating the BSA, and they were sentenced in 2022. [read post]
20 Jan 2011, 11:18 am by David Lat
Two other litigation partners, Gregory Ballard and Kevin Burke, made the move with Bendinger. [read post]
11 May 2023, 9:05 pm by Nabil Shaikh
WHAT WE’RE READING THIS WEEK In an article in the New York University Law Review, Gregory H. [read post]
24 Nov 2008, 9:20 pm
From a procedural standpoint, Solicitor General Gregory Garre further argues the Court need not grant certiorari when al-Marri could ultimately prevail on remand. [read post]
29 Dec 2010, 11:53 am by Tom Kosakowski
Mills, City of Portland)The Crystal BallLunchConcurrent SessionsThe Ombudsman's Role as a Leader in the Organization (Grace Bartini, Ombudsman, American Student Assistance Association; Joyce DeMoss, Ombudsman, Transportation Security Administration)What Ombudsmen Should Know About Whistleblower Laws (Chuck Howard, Shipman & Goodwin LLP)Federal and State and Local Ombudsman: What we can learn from the Differences and the Similarities (Gregory A. [read post]
28 Oct 2016, 1:00 am
Krimminger, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, October 22, 2016 Tags: Banks, Deposit insurance, Exchange Act, FDIC, Financial institutions, Financial regulation, Financial technology,Innovation, OCC, Securities regulation, State law Are Friday Announcements Special? [read post]
13 Jul 2017, 9:30 pm by Sarah Madigan
Treasury Department official, to serve as the Federal Reserve’s Vice Chairman for Supervision, the Reserve’s top banking regulator. [read post]
6 Feb 2025, 6:50 am by Gregory Williams
Banks may decline to honor it, and courts may disregard it if they determine the agent is unsuitable or the document lacks authority. [read post]
12 Oct 2023, 3:17 am by Seán Binder
  James Gregory and Tom Gerken report for BBC News. [read post]