Search for: "Frank Banks" Results 3921 - 3940 of 5,207
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17 Apr 2012, 12:50 am by Laura Sandwell
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
19 Jun 2008, 4:46 pm
Jun 19, 2008) (NO. 3964)Steven Banks, The Legal Aid Society, New York (David Crow of counsel), and Fried, Frank, Harris, Shriver & Jacobson LLP, New York (Philip A. [read post]
28 Oct 2008, 8:28 pm
Maybe they didn't notice the fine job Barney Frank and the banking committee did with Fannie Mae and Freddie Mac. [read post]
31 Jan 2018, 2:13 pm by Lowell Brown
The State Bar’s chief finance officer, Cheryl Howell, discovered the embezzlement when a monthly bank statement was inadvertently delivered to the accounting department instead of Holder. [read post]
2 Dec 2007, 8:36 pm
Many home builders have already amended covenants with banks and Beazer Homes USA Inc, Standard Pacific Corp, Pulte Homes Inc and D.R. [read post]
27 Sep 2022, 7:53 am by David Reiss
“At the same time, this technology has the power to significantly change the way we do business, bank, and interact both personally and professionally. [read post]
24 Jul 2015, 5:53 am by Doug Cornelius
A Cetera Financial advisor lost his 17-year career after falling for an email from a hacker who impersonated a client and persuaded him to illegally transfer $160,000 to a bank unconnected with the client or his wife. [read post]
5 Jun 2007, 2:08 pm
The team is also expected to discuss banking licences and other trade-related issues. [read post]
31 Mar 2010, 2:02 am by John L. Welch
In re Calera Corporation, Serial No. 77409087 (March 24, 2010) [not precedential].Examining Attorney Frank J. [read post]
31 May 2012, 11:46 am
The two regulators have partially attributed this to the Dodd-Frank Wall Street Reform and Consumer Protection Act, which doesn’t authorize self-funding despite the fact that SEC Chairman Mary Schapiro, past SEC chairmen, certain senators, and securities lawyers had pressed for it. [read post]
14 Jan 2013, 6:43 am by Doug Cornelius
That’s on top of the huge pile of regulatory mandates passed 2 years ago with Dodd-Frank. [read post]
19 Jan 2017, 6:06 am by Cannabis Law Group
Additional Resources: Dispelling fears: Dispensaries aim to ‘normalize’ Florida medical marijuana, Jan. 16, 2017, By Frank Gluck, The News-Press More Blog Entries: Study: Marijuana Reduces In-Hospital Mortality Risk, Jan. 10, 2017, L.A. [read post]
25 Aug 2010, 8:38 am by Alan White
  Banks continue to extend and pretend, but not lend, not surprisingly, given the huge mortgage losses that remain unrealized. [read post]
19 Jun 2014, 7:58 am
Franks, the Court held that a state employee’s sworn testimony concerning alleged illegal activity within the agency at which he worked was outside the scope of his employment and thus constituted First Amendment protected speech. [read post]
3 Jun 2007, 7:01 am
., banks, law firms, accountants — for the actions of the shareholders’ company. [read post]
5 Nov 2010, 10:15 am by EEM
Books/Chapters:"Climate Change and Migration: Emerging Patterns in the Developing World," by Clionadh Raleigh and Lisa Jordan, chapter 4 in Social Dimensions of Climate Change: Equity and Vulnerability in a Warming World (World Bank, 2010) [full-text]- Also available via Google Books. [read post]
11 Sep 2012, 5:15 am
At the outset of financial cases, parties are expected to provide one another with all financial details, including their properties, businesses, bank accounts, credit cards, income and pensions. [read post]
31 Oct 2012, 8:18 am
More recently, Professor Warren's work with Congress resulted in portions the Dodd Frank legislation establishing the United States Financial Protection Bureau. [read post]