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3 Apr 2018, 11:00 am
Bergman’s sterling reputation, however, appears to have convinced several current and former employees of Israel’s Directorate of Military Intelligence, the Shin Bet (Israel’s internal security service), and the Caesarea division of the Mossad foreign intelligence service (the branch charged with carrying out targeted killings abroad) to break longstanding vows of silence—sources going beyond the usual intelligence briefings. [read post]
15 Jun 2017, 9:26 am
See Meritor Savings Bank v. [read post]
13 Apr 2017, 9:23 pm
American Banker reported that Ms. [read post]
7 Apr 2017, 8:53 am
So if he is to click on one of those or cite one of those, it just proves Putin correct, that we can use this as a lever against the Americans. [read post]
16 Mar 2017, 9:30 pm
” The American Bar Association gave U.S. [read post]
3 Feb 2017, 6:04 am
Securities and Exchange Commission, on Monday, January 30, 2017 Tags: Broker-dealers, Capital formation, Disclosure, Dodd-Frank Act, Financial regulation, Financial technology, Investor protection, JOBS Act, SEC, SEC enforcement, Securities enforcement, Securities regulation The Common Law Corporation: The Power of the Trust in Anglo-American Business History Posted by John D. [read post]
28 Sep 2016, 5:58 am
As we mentioned previously, the bank's board was looking to Shearman & Sterling for guidance on whether it would move forward with clawback actions against executives considering the severity of the misconduct and fraud that occurred. [read post]
26 Sep 2016, 5:58 am
[ABA Journal] * In anticipation of further fallout from its fake accounts scandal, Wells Fargo has hired Shearman & Sterling to advise the bank's board as to the legal ramifications of a possible clawback of pay from Chief Executive Officer John Stumpf, Chief Operating Officer Tim Sloan, and Carrie Tolstedt, the former head of community banking. [read post]
8 Feb 2016, 6:46 am
Roffer and published in 2015 (Sterling Press), compiles the 250 Milestones in the History of Law (From Hammurabi to the International Criminal Courts. [read post]
9 Oct 2015, 7:30 am
HSBC BANK USA, N.A. [read post]
1 Oct 2015, 6:00 am
A few years ago, American Bar Association President Stephen N. [read post]
26 Jan 2015, 2:11 pm
According to the complaint, the spy ring was tasked with gathering intelligence on U.S. sanctions against Russian banks and recent American efforts to develop alternative energy resources. [read post]
14 Nov 2014, 11:02 am
That gap is the longest treeless segment of the Potomac’s banks between the American Legion Bridge and Harpers Ferry, 55 miles upstream, says Hedrick Belin, the president of the Potomac Conservancy. [read post]
19 Sep 2014, 2:30 pm
The Library's exhibition is made possible by The Federalist Society and 1st Financial Bank USA. [read post]
1 Aug 2014, 3:01 pm
This U.S. company just learned that the WFOE was not properly set up and that the money it sent to the bank in China was never earmarked for the WFOE’s capital requirement. [read post]
31 Jul 2014, 8:36 pm
The action itself, which might according to witnesses who testified at trial cause $500 million in loans to be recalled by banks, was not the focus of the court so much as the powers of the trustee after termination. [read post]
7 Jul 2014, 4:00 am
Allen, Jr., New York City, of counsel.Sherman & Sterling & Wright, New York City, for Third-Party Defendant, Chemical Bank & Trust Company; John A. [read post]
2 Jul 2014, 8:21 am
The document is traveling first to the Museum of Fine Arts in Boston, where it will be on display from July 2 to Sept. 1, and then to the Sterling and Francine Clark Art Institute in Williamstown, Massachusetts from Sept. 6 through Nov. 2. [read post]
12 Jun 2014, 9:05 am
Ghani, a former World Bank executive and professor at Johns Hopkins University. [read post]
22 May 2014, 7:15 am
Sterling to undo the injury to fame and money caused by this latest, coarsest version of the American "selfie". [read post]
