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7 Jan 2010, 6:58 pm
SunTrust Robinson Humphrey is the corporate and investment bank services unit of SunTrust Banks, Inc. [read post]
7 Jan 2010, 12:50 pm
(Hat tip: William Knowles) Photo of Geotrax currency tracker courtesy of Geotrax (.pdf). [read post]
7 Jan 2010, 9:20 am
Of course, many people will continue to disagree with them, just as many people continue to object to a standing army and a central bank; but these people are now officially on the fringes. [read post]
7 Jan 2010, 8:23 am
Dean, Center for Appellate Litigation, New York (William A. [read post]
6 Jan 2010, 12:47 pm
The jury found that the brokerage firm and the bank either helped or conspired with Bentley to defraud investors. [read post]
6 Jan 2010, 10:31 am
This blawg's discussion of Compensation Czar Feinberg can be found here.My most favorite legal actor right now, Bank of America!! [read post]
5 Jan 2010, 10:56 am
Williams (09-466), below, was re-scheduled for review at the January 22 conference. [read post]
3 Jan 2010, 4:26 pm
-William Downe, Bank of Montreal $6.4 million. [read post]
31 Dec 2009, 2:51 pm
The Supreme Court of Ohio today imposed a 24-month suspension against the license of Cleveland attorney William M. [read post]
23 Dec 2009, 12:31 pm
After Scott transferred more than $3.1 million to the museum's bank, the money was divided up and distributed to Hyman, Lyons and the museum, with Durham's knowledge. [read post]
23 Dec 2009, 5:56 am
The new rule also expands the categories of legal proceedings that must be disclosed to include (i) involvement in mail or wire fraud or fraud in connection with any business entity and proceedings based on violations of federal or state securities, commodities, banking or insurance laws and regulations, excluding settlements of a civil proceeding among private parties, and (ii) disciplinary actions taken by a stock, commodities or derivatives exchange or other self-regulatory… [read post]
23 Dec 2009, 1:08 am
Dec 22, 2009) (NO. 1846)Steven Banks, The Legal Aid Society, New York (William B. [read post]
18 Dec 2009, 2:34 am
AWP5, 393 words, Mount Vernon man charged in Port Chester bank robbery, By, Leslie Korngold ... [read post]
17 Dec 2009, 11:00 am
This is the one where Pedro Martinez-Fraga got conflicted out and had to hand it over to Bilzin's William Hill. [read post]
16 Dec 2009, 9:01 pm
Nicholas III and CFO William Ruehle, based on prosecutorial misconduct. [read post]
16 Dec 2009, 1:12 pm
Bernanke, Chairman; William C. [read post]
16 Dec 2009, 1:12 pm
Bernanke, Chairman; William C. [read post]
16 Dec 2009, 1:04 pm
Carney, as you know, yesterday dismissed backdating-related charges against Nicholas and William Ruehle, the former CFO of the tech company. [read post]
16 Dec 2009, 11:17 am
William Easterly: I had a lunch with my boss a long,long time ago at the World Bank Research Department to discuss my research. [read post]
16 Dec 2009, 5:18 am
Other recent disciplinary actions taken by FINRA include those against: William J. [read post]
