Search for: "Matter of Bankers Trust Co."
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22 Jul 2011, 8:23 am
Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
5 Mar 2010, 7:04 am
He also serves as the co-managing partner of JMBM's San Francisco office and co-chair of its Bankruptcy Practice Group. [read post]
23 Dec 2009, 5:00 am
In a relatively brief time, eight commercial banks -- Guaranty Trust, National City (Citibank), Chase, Bankers Trust, Equitable Trust, Continental Illinois, First National Bank of Boston, and Union Bank of Detroit -- had a significant amount of underwriting business. [read post]
1 Mar 2010, 5:15 am
He also serves as the co-managing partner of JMBM's San Francisco office and co-chair of its Bankruptcy Practice Group. [read post]
3 Jan 2012, 9:21 pm
Eng began his career as an international bank lending officer at Manufacturers Hanover Trust Company, and was also a foreign currency trader at Bankers Trust Co., Bank of Tokyo Ltd., Lehman Brothers and JPMorgan Chase and a legal intern at the United States Attorney's Office, Southern District New York, Criminal Division from 2003-2004. [read post]
11 Feb 2021, 8:10 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
11 Mar 2010, 3:55 am
Bankers Trust Co., 166 F.3d 540, 545 (2d Cir. 1999) (citing Klaxon Co. v. [read post]
26 Jul 2014, 6:57 am
The dragon has been slain, and while it may have a few last gaps, its demise is simply a matter of time. [read post]
1 Oct 2017, 6:35 pm
The best choice is someone you trust. [read post]
30 Nov 2011, 2:15 pm
If many of our current laws governing the transfer of property don’t matter and aren’t going to be enforced then let’s get rid of them. [read post]
15 Aug 2011, 9:24 pm
Ford Motor Co. v. [read post]
3 Feb 2022, 4:00 am
In an ordinary divorce or child support matter, many of these items will be irrelevant or non-existent. [read post]
5 Apr 2018, 4:00 am
In an ordinary divorce or child support matter, many of these items will be irrelevant or non-existent. [read post]
14 Apr 2010, 3:55 am
And they did this as a matter of day-to-day business, more often than not, without the borrower’s knowledge. [read post]
30 Dec 2016, 5:24 am
Labour 6,216,000 Guardian & Observer Scott Trust Ltd Limited Company. [read post]
7 Mar 2015, 12:14 pm
Co. v. [read post]
15 Aug 2016, 7:05 am
One of the seven requirements to be met before a court should grant a blocking injunction, as set out by Arnold J and endorsed by Kitchin LJ, is that “the relief must not be unnecessarily complicated or costly”, wording that comes directly from the Enforcement Directive.Simon Malynicz QC wondered whether either the Bankers Trust position or the “not unnecessarily costly” requirement could ever be a bright line, in view of the fact that a clever… [read post]
15 Aug 2011, 10:00 pm
Nat'l Bankers Life Ins. [read post]
11 Mar 2007, 8:01 pm
Bernstein, is quoted extensively in the American Banker article. [read post]
26 Jun 2012, 3:00 am
A licensed attorney and former investment banker with Goldman, Sachs & Co., Precious is a frequent speaker on business development, capital raising, entrepreneurship, women’s career development, and leadership. [read post]
