Search for: "Lisa Banks"
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3 Dec 2023, 8:49 pm
The November 2023 issue of LLRX has 8 new articles and 6 new columns: AI in Banking and Finance, November 30, 2023 ; AI in Banking and Finance – November 16, 2023 – This semi-monthly column by Sabrina I. [read post]
2 Dec 2023, 1:59 pm
Duke Law School's 107:2 Judicature (2023) has some articles of appellate note.First, there's a baseball-SCOTUS article here by Jennifer Lowe: Not Just Umpires--Justices are Fans, Too.Second, Judge Rawlinson has a book review (of Lisa Kloppenberg's "The Best Beloved Thing is Justice: The Life of Dorothy Wright Nelson"): Judge Dorothy Wright Nelson's Prescient, Bold Vision of Justice.Third, En Banc or In Bank? [read post]
24 Nov 2023, 12:55 pm
They may have hidden a bank account, investments, or high-value items during the divorce negotiations. [read post]
14 Nov 2023, 4:07 am
Lisa and David have two children and have decided to get a divorce. [read post]
12 Nov 2023, 7:30 am
Registration, which is free, is required to access four sets of assets and resources: a problem library, datasets, a knowledge bank, and a collection of tools and initiatives.] [read post]
10 Nov 2023, 9:05 pm
In a recent paper for the Federal Reserve Bank of Chicago, Lisa Barrow, Sarah Komisarow, and Lauren Sartain argue that private fundraising by affluent parents offsets the benefits of progressive school funding plans. [read post]
9 Nov 2023, 4:52 am
Lisa Friedman, Julian E. [read post]
7 Nov 2023, 5:46 am
Palestinian activist Ahed Tamimi, 22, was arrested by Israeli troops in the West Bank yesterday on suspicion of inciting violence and calling for terrorist activity. [read post]
7 Nov 2023, 5:31 am
According to Lisa Rubin, Trump demurred. [read post]
30 Oct 2023, 11:26 am
In one recent case, an ongoing legal dispute involving Lisa Schiff’s art advisory business includes a disagreement over whether two valuable paintings in Shiff’s possession, by artist Ann Craven, should be sold to address her mounting fees and debts. [read post]
24 Oct 2023, 9:50 am
(Lisa O. [read post]
24 Oct 2023, 4:22 am
Militancy in the West Bank is increasing following a rise in Israeli counterterrorism operations. [read post]
11 Oct 2023, 12:26 pm
Attorney General Lisa O. [read post]
11 Oct 2023, 11:17 am
Respondents William Kivett and Bernard and Lisa Bravo filed a class action (which the district court later certified) against mortgage lender Flagstar for not paying interest on their escrow accounts. [read post]
5 Oct 2023, 9:01 pm
And we are increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit, which holds accountable financial institutions that violate U.S. sanctions and the Bank Secrecy Act. [read post]
22 Sep 2023, 4:00 am
Bob Menendez and Wife Improperly Take Gold Bars from Corrupt Bank Exec? [read post]
13 Aug 2023, 9:01 pm
inline (“Tri-Compliance Note”). [2] Speech, “Deputy Attorney General Lisa Monaco Delivers Remarks at American Bar Association National Institute on White Collar Crime” (Mar. 2, 2023), https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-monaco-delivers-remarks-american-bar-association-national(“Deputy Attorney General Monaco Speech”). [read post]
8 Aug 2023, 1:00 pm
[2] Lisa Moyle, Starbucks: Banking & Serving Coffee, Future Identity Fin., (July 19, 2022), https://fttembeddedfinance.com/starbucks-banking-serving-coffee/. [read post]
9 Jul 2023, 9:58 am
“At a time like now, where affordable housing is becoming scarcer and scarcer, keeping a family home that you’ve had for decades is perhaps one of the most affordable ways to stay housed,” said the organization’s advocacy director, Lisa Lauck. [read post]
7 Jul 2023, 1:42 am
Strzok also alleges that the Justice Department wrongfully released text messages he exchanged with former FBI lawyer Lisa Page, who is also suing Trump. [read post]
