Search for: "Jacqueline Banks"
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22 May 2023, 1:05 am
On Friday, Judge Jacqueline Scott Corley of the United States District Court for the Northern District of California denied a preliminary injunction that class-action lawyers were seeking. [read post]
5 May 2023, 4:00 am
A bank statement shows the source of Martin’s tuition payment for one year at the school was the company of billionaire real estate magnate Harlan Crow. [read post]
2 May 2023, 9:44 am
Jacqueline A. [read post]
20 Apr 2023, 12:28 am
These are the overlaps between MTD and PI: If the MTD succeeds, the PI is dead by definition (which is exactly what happened in the last round).The absence of irreparable harm to the "gamers" who act on the class-action lawyers' (and by now potentially also Sony's) behalf appears to be the basis on which Judge Jacqueline Scott Corley of the United States District Court for the Northern District of California will presumably deny the PI motion. [read post]
18 Apr 2023, 12:48 pm
The plan will include more stringent requirements including liquidity standards for the bank, due to the increased size of the institution, the statement said. [read post]
17 Feb 2023, 3:00 am
Santos Was Charged with Theft in 2017 Case Tied to Amish Dog BreedersYahoo News – Jacqueline Sweet (Politico) | Published: 2/9/2023 U.S. [read post]
23 Dec 2022, 3:00 am
Skepticism Before a Search: Inside the Trump Mar-a-Lago documents investigation Anchorage Daily News – Devlin Barrett, Jacqueline Alemany, Perry Stein, Josh Dawsey, Ann Marimow, and Carol Leonnig (Washington Post) | Published: 12/21/2022 FBI officials had a lot to worry about as they discussed whether to search one of Donald Trump’s homes for evidence of crimes. [read post]
14 Dec 2022, 4:44 am
Jacqueline Alemany and Josh Dawsey report for the Washington Post. [read post]
9 Dec 2022, 3:00 am
” Items with Classified Markings Found at Trump Storage Unit in Florida MSN – Jacqueline Alemany, Josh Dawsey, Spencer Hsu, Devlin Barrett, and Rosalind Helderman (Washington Post) | Published: 12/7/2022 Lawyers for former President Trump found at least two items marked classified after an outside team hired by Trump searched a storage unit in West Palm Beach, Florida, used by the former president, according to people familiar with the matter. [read post]
1 Dec 2022, 5:23 am
Jacqueline Cook, Of Counsel and Senior Knowledge Development Lawyer in our London Trade & Export Finance Practice, has written an article, "Understanding Export Controls in UK Sanctions Legislation Relating to Russia: Issues for Lenders," first published by Butterworths Journal of International Banking and Financial Law (JIBFL) in November 2022. [read post]
11 Nov 2022, 3:00 am
Investigators Search for Pricey Gifts to Trump from Foreign Leaders MSN – Jacqueline Alemany and Josh Dawsey (Washington Post) | Published: 11/4/2022 Congressional investigators are looking for dozens of pricey mementos gifted to former President Trump and his family members by foreign governments. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
7 Oct 2022, 4:00 am
In Trump White House, Classified Records Routinely Mishandled, Aides Say MSN – Shane Harris, Josh Dawsey, Ellen Nakashima, and Jacqueline Alemany (Washington Post) | Published: 10/4/2022 Aides who worked in Donald Trump’s White House were not surprised when the FBI found highly classified material in boxes at Mar-a-Lago mixed with news clippings and other items. [read post]
4 Oct 2022, 4:14 am
A broader prisoner swap deal could lead to the unfreezing of Iranian funds held at South Korea’s central bank, a diplomat aware of the negotiations, said. [read post]
27 Sep 2022, 7:53 am
” Jacqueline J. [read post]
17 Aug 2022, 4:52 am
Leonnig, Jacqueline Alemany and Rosalind S. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
20 Jun 2022, 7:29 am
Jacqueline Candella has joined Malecki Law as its new associate securities attorney in New York. [read post]
7 Jun 2022, 3:58 am
Helderman and Jacqueline Alemany report for the Washington Post. [read post]
3 Jun 2022, 4:00 am
Judge Jose Rodriguez granted a motion for reconsideration for Floridians for Equality and Justice, effectively reversing his May 11 ruling that the group must turn over its bank records and reveal its contributors within 30 days. [read post]
