Search for: "Banks Law Office"
Results 3921 - 3940
of 19,001
Sorted by Relevance
|
Sort by Date
28 Oct 2008, 7:53 pm
Matt Dastardly, managing partner of leading City boutique law firm Muttley Dastardly LLP, is working late in his office in the City. [read post]
27 Aug 2009, 7:35 am
If that were the regulator's policy, "it would seem that all a corporate officer who has produced a false proxy statement need offer by way of defense is that he or she relied on counsel. [read post]
2 Nov 2015, 2:16 pm
Under federal criminal law the use of the databases could add two years to the federal sentence if convicted. [read post]
7 Oct 2010, 3:39 pm
Big dudes bank more.There was a lovely report in the Wall Street Journal yesterday, if you are a big dude. [read post]
4 Dec 2007, 8:56 am
Yesterday, Cuomo’s office continued to “follow the mortgage,” sending subpoenas to several big Wall Street investment banks seeking information related to the packaging and selling of debt tied to high-risk mortgages. [read post]
25 Sep 2017, 4:00 am
Conventional banks would do well to be rattled by that. [read post]
22 Aug 2011, 2:34 am
International Law Firm with offices in North America and throughout Asia. [read post]
18 Feb 2011, 5:11 am
Bernie says the banks must have known but not his kin who were there every day? [read post]
17 Apr 2009, 12:28 pm
Northeast District Officer Kim Beaty, who was waiting when the three arrived, arrested them with the assistance of Officer John Sanders. [read post]
2 Mar 2009, 7:45 am
This ruling came weeks after Merrill Lynch reportedly settled a related securities fraud class action for $475 million.Similar to the Delaware federal court's ruling in the shareholder derivative action against Countrywide's former directors and officers (see previous discussion here), the Southern District, interpreting Delaware law, held that the shareholder plaintiffs lost standing to pursue a derivative action against Merrill Lynch's directors and… [read post]
19 Jan 2012, 6:04 am
These new laws allow delay in the enforcement or use of the DPA at the banks discretion. [read post]
12 Jul 2012, 11:09 am
By Michael Reiter, Attorney at Law We do not yet know the full story about what went wrong as far as misstatements or miscalculations (incompetence) or concealment (fraud) of numbers in the City of San Bernardino that led to the situation wherein the City of San Bernardino had or has, at some point, less than $150,000 in its bank account. [read post]
21 Oct 2014, 4:34 pm
The Officer testified that she believed that a bank robbery had occurred. [read post]
9 Feb 2025, 1:07 am
And finally… The Catholic Herald reports that a couple is suing the Institute for the Works of Religion (aka the Vatican Bank) after they were fired for getting married to each other in violation of a new law which, they said, was implemented after they had already announced their plans to marry. [read post]
23 Apr 2010, 3:12 am
Your banks accounts are frozen and there’s no way you can make bail. [read post]
19 Feb 2010, 5:50 pm
That is none of their business, and no law requires me to turn that information over. [read post]
30 Mar 2010, 4:46 pm
In a concise statement of law, the 5th Circuit ensured law enforcement officers that they have no duty other than to give the minimum warnings required by Miranda: It is black letter law that when a suspect who is subject to custodial interrogation exercises his right to counsel, law enforcement officers must cease questioning until counsel is made available to him, unless the accused himself initiates further communication,… [read post]
29 Aug 2023, 1:02 pm
The individual directors and officers are represented by 14 separate law firms. [read post]
18 May 2010, 2:35 am
Samir Haddad sexually assaulted her in his office on campus in May 2007. [read post]
20 Dec 2010, 1:32 am
The skillsets needed are widely available – investment banks use them, management consultants use them, large accountancy practices use them and corporates certainly use them, yet in comparably size law firms, they are a rare species indeed. 3. [read post]
