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4 Jan 2024, 7:59 am
But as of the December 29 filing, the Bahamas still has not agreed to waive the rule of specialty, he said, and the government does not have a timeline for when the Bahamas may respond to its request.Nonetheless, the government introduced evidence of Bankman-Fried’s conduct underlying the additional counts at his first trial, including witness testimony and documentary evidence, which Williams argued makes a second trial unnecessary.Evidence offered at the first trial backed up… [read post]
25 Apr 2007, 1:45 pm
William S. [read post]
9 Mar 2015, 7:27 pm
A perspective from Federal Reserve lending during the 2007-09 US financial crisis, by Mark Carlson, Burcu Duygan-Bump and William Nelson. [read post]
10 Nov 2011, 6:00 am
William H. [read post]
6 Apr 2009, 9:02 am
It represented Bank of America and JP Morgan in their acquisitions of Merrill Lynch and Bear Stearns, respectively, and advised the Treasury on AIG. [read post]
29 Aug 2011, 12:16 am
As its Bank Holiday Monday today, I’m giving you another History Spot post. [read post]
14 Nov 2009, 10:32 am
The complaint alleges that WAMU's banking services played an integral role in facilitating the $150 Million Ponzi scheme perpetrated by William Wise and Millennium Bank. [read post]
Convicted Attorneys Face Dire Consequences After Being Found Guilty Of Wire And Tax Fraud Conspiracy
4 Jun 2010, 7:47 am
Ohle III and co-defendant William Bradley, were found guilty in New York City Federal Court of wire and tax fraud conspiracy for scheming to obtain referral fees from Bank One’s tax shelter and then failing to report such fees to the Internal Revenue Service (IRS). [read post]
12 Apr 2010, 3:27 pm
We note with amusement that Dike Dame, the convicted bank fraud artist who served as partner with Homer Williams in pushing through Portland's spectacularly failed SoWhat District, is now one of a select few candidates for a new official committee whose amorphous mission has something to do with housing in the district. [read post]
16 Feb 2011, 4:21 am
What did law and lobbying firm Hunton & Williams know, and when did it know it, about subcontractor proposals to employ hardball and covert tactics against critics of Bank of America and the U.S. [read post]
28 Jan 2010, 5:17 pm
The ruling delivered by Milwaukee County Circuit Court Judge William W. [read post]
14 Aug 2017, 6:06 am
If White discovered the existence of Wirt’s skull through his connections in the ‘head hunting’ world, he could have simply purchased it legally, and without breaking the bank. [read post]
7 Dec 2013, 10:32 am
In one of the most thought-provoking comments of the year, a NY Fed official, citing the penumbra doctrine advanced by Justice William O. [read post]
28 Apr 2017, 6:02 am
Principles for Financial Regulatory Reform Posted by William Dudley, Federal Reserve Bank of New York, on Friday, April 21, 2017 Tags: Bankruptcy, Banks, Capital requirements, Dodd-Frank Act, Federal Reserve, Financial crisis, Financial institutions, Financial reform, Financial regulation, Liquidity, Recovery & resolution plans, SIFIs, Stress tests, Systemic risk, Too big to fail Corporate Governance Posted by Martin Lipton, Wachtell, Lipton, Rosen & Katz, on… [read post]
28 Mar 2012, 12:33 pm
William F. [read post]
7 Oct 2016, 7:50 am
The featured speaker will be Sean Banks, Director, Office of Ombuds Services at The Shell Oil Company and former UCLA Ombudsperson. [read post]
7 Jul 2011, 10:35 am
Williams, 592 F.3d 511, 521-22 (4th Cir. 2010). [read post]
2 Aug 2010, 5:00 am
Capital One Bank, ___ F.3d ___ (9th Cir. [read post]
25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
24 Sep 2008, 6:06 pm
The National Whistleblower issued this action alert yesterday demanding that Congress amend the banking "bailout" bill to include the whistleblower provisions included in H.R. 985. [read post]
