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21 Jun 2018, 6:55 am by Green, Schafle & Gibbs
The findings also stated that Ingle drafted and issued another proof of funds letter on firm letterhead stating that a firm client had in excess of $57 million in cash at the firm or its affiliate bank. [read post]
4 Jun 2018, 6:30 am by Silver Law Group
Bancorp Investments, Inc   Michael Jay Novick   Morgan Stanley   Beverly Hills Wealth Management, LLC   David Warren Olson   Morgan Stanley   Merrill Lynch, Pierce, Fenner & Smith Inc   Jason Charles Parker   LPL Financial LLC   Edward Jones   James Albert Pettit   Ameriprise Financial Services, Inc   Janney Montgomery Scott LLC   Jose Aloisio Teles   Nomura Securities International, Inc   Standard Chartered… [read post]
1 Jun 2018, 5:56 am by Jim Sedor
The case of VTB, a state-owned Russian bank, illuminates what Americans learn – or do not – under FARA. [read post]
31 May 2018, 11:13 am by Adam Feldman
Arab Bank cited amicus briefs a total of 20 times. [read post]
29 May 2018, 11:24 am by assoulineberlowe
Jason Steinman, the newest Partner at Assouline & Berlowe, is happy. [read post]
6 May 2018, 5:06 am by Howard Iken
So the evidence is the key – you look at bank accounts and dive into what they are spending their money on,” Ponder said. [read post]
27 Apr 2018, 8:49 am by Jonathan Spontarelli
Missouri: Greitens Charged with Second Felony After AG Investigation into Veterans CharityKansas City Star – Jason Hancock, Allison Kite, and Bryan Lowry | Published: 4/20/2018 Missouri Gov. [read post]
18 Apr 2018, 4:08 am by Edith Roberts
Briefly: For the Tribune News Service (via Governing), Jason Meisner reports that the justices’ refusal on Monday to hear the appeal of former Illinois governor Rod Blagojevich from his conviction on corruption charges, “mark[s] the end of a decade-long legal road and virtually guarantee[s] he will remain in prison until 2024 barring a presidential pardon or commutation. [read post]
6 Apr 2018, 9:30 am by Matthew Scott Johnson
Shapiro’s article Politicized Judicial Review in Administrative Law: Three Improbable Responses is cited in the following article: Jason Iuliano, The Supreme Court’s Noble Lie, 51 U.C. [read post]
29 Mar 2018, 9:01 pm by Jim Sedor
Howe also inflicted collateral damage to the Albany-based law and lobbying firm Whiteman Osterman & Hanna, where Howe managed to stay employed for six years even after being convicted of bank fraud. [read post]
19 Mar 2018, 5:45 pm by Editor
Garcia, CDLP Ross and Jason will explain, from a lenders point of view, why banks consider divorce mortgages to be so much riskier than standard loan applications. [read post]
9 Mar 2018, 6:06 am
Regulating Proxy Advisors is Anticompetitive, Counterproductive, and Possibly Unconstitutional Posted by Nell Minow, ValueEdge Advisors, on Friday, March 2, 2018 Tags: Boards of Directors, Corporate Governance Reform and Transparency Act, Institutional Investors, ISS, Proxy advisors, Securities regulation, Shareholder voting The Misuse of Tobin’s Q Posted by Robert Bartlett (UC Berkeley School of Law) and Frank Partnoy (University of San Diego… [read post]
27 Feb 2018, 9:06 pm by Adam Levitin
     Addendum:  I don't have a good response to the section 101(22)(A) definition that Jason Kilborn has highlighted. [read post]