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19 Jan 2017, 10:32 am
Every so often, one of those responses leads to a longer conversation. [read post]
27 Dec 2016, 6:12 am
A bank is experienced and familiar with accounting and management details. [read post]
15 Jul 2010, 11:37 am
For example, the SECwill have the authority to impose collateral bars on individuals in order to prevent wrongdoers in one sector of the securities industry from entering another sector. [read post]
27 May 2009, 3:39 pm
By fraudulently cashing and depositing the counterfeit checks, the defendants stole over $1.4 million from one bank's accounts and substantial additional sums from other banks. [read post]
8 Feb 2010, 7:42 pm
” Shettlesworth said that big banks should be broken up into smaller ones so they are not considered too big to fail. [read post]
15 Aug 2024, 6:06 am
Shur, New York, NY; Naples, FL; Red Bank, NJ Banking and Finance Law Corporate Law Litigation – Banking and Finance Real Estate Law Lee A. [read post]
8 Nov 2012, 9:22 pm
One especially noteworthy area of concern was a bank account that purportedly held more than half of EGMI’s assets from 2006 through 2008. [read post]
8 Nov 2016, 4:09 am
First on the schedule are two consolidated cases, Bank of America Corp. v. [read post]
20 Oct 2011, 8:47 am
Most companies, even the large ones, have few litigation management positions. [read post]
28 Jun 2010, 3:00 am
Powerful corporate interests, especially the "shadow banks" and the banks and insurance firms, have acquired and exercised enromous influence over the laws of the marketplace, changing our economy from one based on productive manufacturing to one based on moving money back and forth in endless interrelated transactions--what I and others have termed the "financialization" of the economy. [read post]
26 Oct 2010, 6:06 am
In fact, I could find only one case, Panis v. [read post]
9 May 2007, 1:28 am
"There seems to be no end in sight," said one. [read post]
22 Aug 2022, 9:05 pm
Finally, my study extends the literature on textual analysis of corporate disclosures in accounting. [read post]
24 Jan 2011, 12:03 am
Each trust is backed by loans from a different mix of banks; no named plaintiff has a significant interest in establishing wrongdoing by the particular group of banks that financed a trsut from which the named plaintiffs made no purchases. [read post]
10 Apr 2019, 1:54 am
Normally only large companies can afford more than one bite at the Korean apple. [read post]
13 Jan 2010, 4:19 pm
Interesting here: rather than establishing one rule for twenty different types of banking organizations, the guidance states several principles the Fed wants all of the banking organizations to come into compliance with; how any one bank abides by the principles is self-determined. [read post]
23 Aug 2011, 11:08 am
First, Big Tobacco is banking on this litigation taking a very, very long time. [read post]
23 Aug 2011, 11:08 am
First, Big Tobacco is banking on this litigation taking a very, very long time. [read post]
22 Oct 2012, 12:40 am
On Tuesday 23 October 2012 is the one day hearing of RM v The Scottish Ministers, an appeal from the Court of Session (Scotland). [read post]
12 Mar 2021, 9:57 am
Dante posed questions to Inman and Gonzalez about recent amendments to the Bank Secrecy Act that provide new options for whistleblowers reporting anti-money laundering violations. [read post]
