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17 Jul 2008, 4:00 am
It was not my first legal job, as a law clerk at the then-named Federal Home Loan Bank Board -- which later became the Office of Thrift Supervision, in the Treasury Department -- where although I obtained unparalleled learning in how to research, analyze, and try to influence federal regulating, and interacted with some wonderful people, much of the tenor there seemed too lifeless. [read post]
21 Jan 2022, 10:32 am
Traders at NatWest, a banking and financial services office, engaged in multiple fraud schemes across its offices, in violation of a 2017 non-prosecution agreement for foreign currency market manipulation. [read post]
21 Jan 2022, 10:32 am
Traders at NatWest, a banking and financial services office, engaged in multiple fraud schemes across its offices, in violation of a 2017 non-prosecution agreement for foreign currency market manipulation. [read post]
7 Feb 2012, 7:36 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
2 Dec 2019, 10:26 am
appeared first on Law Office of Seth L. [read post]
12 Aug 2009, 1:01 am
, I reviewed, albeit briefly, some of the ideas set forth in a Congressional Budget Office report with respect to ways that the federal revenues can be increased or decreased. [read post]
8 Aug 2012, 6:30 pm
Lawsky has threatened to strip the bank of its license to operate in the state, alleging it processed $250 billion of deals with Iranian banks subject to sanctions. [read post]
12 Jan 2010, 7:50 am
He worked with federal, state and local law enforcement agencies prosecuting a wide variety of cases involving firearms, narcotics, business crime, bank fraud, and other major crimes. [read post]
30 Sep 2018, 9:30 pm
Harvard Law School. [read post]
1 Nov 2013, 8:41 am
This total of $97,000 included gambling winnings as well as their own bank of $30,000 in gambling seed money with which they started. [read post]
27 Mar 2018, 5:43 am
The San Francisco Chronicle recently described the scene as marijuana retailers brought bags of cash to tax administration offices. [read post]
26 Jul 2018, 7:28 am
The policy led to a bank accused of anti-money laundering deficiencies seeing its penalty reduced by $50 million. [read post]
15 Jan 2013, 10:16 am
If you wish to pursue a name change in the Fort Lauderdale area, the Law Office of Sandy T. [read post]
26 Jun 2013, 11:11 am
Prepared by Law Clerk Brittany Quinn [read post]
12 Jun 2024, 9:01 am
Bank of America, N.A., 2024 WL 1430251 (C.D. [read post]
1 Feb 2019, 8:19 am
appeared first on Walker & Walker Law Offices, PLLC. [read post]
4 Apr 2023, 8:28 am
The SEC seeks injunctive relief, an officer and director bar, disgorgement and prejudgment interest, and civil penalties. [read post]
10 Jan 2024, 3:31 am
appeared first on Wiggam Law. [read post]
25 Sep 2013, 1:08 am
In the wake of Judge Buchwald’s decision, other claimants have opted to file their Libor manipulation claims in state court, alleging state law claims (as shown for example here), or to try to proceed on other legal theories – for example, under the federal securities laws. [read post]
11 Sep 2017, 8:20 am
Department of Labor approved notices in office common spaces regarding an employee’s rights and responsibilities. [read post]
