Search for: "William Banks"
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8 Dec 2023, 5:03 am
Ahmed Elimam and Dan Williams report for Reuters. [read post]
15 Mar 2012, 9:53 am
The Commission charged William Duncan, a California-based insurance broker (who purchased 10,000 shares of Hi-Shear and made a profit of $85,525), and John Williams, a Pennsylvania-based tax manager (who purchased 850 shares of Hi-Shear and made a profit of $6,803.18). [read post]
21 Aug 2023, 7:47 am
Smith Jennifer Smith is the Assistant Chief Counsel for Economic Regulation and Banking at the Office of Advocacy of the Small Business Administration. [read post]
1 Dec 2009, 12:09 am
Diagnosed with schizophrenia, Williams was charged with punching a bicycle rider to the ground during a 2007 Uptown robbery attempt. [read post]
23 Jan 2023, 4:34 pm
Johnson is the managing trustee for the William S. [read post]
14 Oct 2022, 4:33 am
Alexander Smith, Peter Alexander and Abigail Williams report for NBC News. [read post]
14 Aug 2018, 11:38 am
Sebelius, Kavanaugh (joined by Judges Judith Rogers and Stephen Williams) rejected on standing grounds a challenge to the Food and Drug Administration’s decision to allow “vaccines that contain thimerosal, a mercury-based preservative” but went out of his way to “recognize plaintiffs’ genuine concern. [read post]
19 Mar 2012, 3:30 am
Speaker: William F Patry (Chief Copyright Counsel, Googl [read post]
28 Oct 2007, 6:50 pm
»Sir William Siemens, on Edison’s light bulb, 1880. [read post]
30 Jul 2012, 5:00 am
Terry Health Law Prof Blog Indiana, Bloomington M William D. [read post]
17 Apr 2023, 5:50 am
A glitch in the Labour party’s phone-banking system may have resulted in the harvesting and of millions of voter’s sensitive information, The Guardian reports. [read post]
1 Dec 2008, 4:14 pm
Law firms with blogs or lawyers blogging (Click link to go to list of blogs by that firm): Akerman Senterfitt Akin Gump Alston & Bird Arent Fox Baker & Daniels Baker & Hostetler Blackwell Sanders Blank Rome Bracewell & Giuliani Bradley Arant Rose & White Buchanan Ingersoll & Rooney Carlton Fields Cooley Godward Kronish Davis Wright Tremaine Day Pitney Dechert Dewey &… [read post]
28 May 2020, 4:20 pm
The Ministers are Oliver Dowden MP (Secretary of State for Digital, Culture, Media and Sport); Caroline Dinenage MP (Minister for Digital and Culture) and Baroness Williams (Lords Minister, Home Office). [read post]
22 Nov 2008, 3:48 pm
Central Hanover Bank & Trust Co., 339 U.S.306, 313 (1950). [read post]
30 Jan 2024, 9:02 pm
The Commission devoted significant resources to evaluating its enforcement program in 1972.[9] In January 1972, Chairman William Casey created a three-member committee to “examine the SEC’s enforcement policy and practices, engage in frequent dialogue with the members of the Commission and with our staff, seek and sift the suggestions of the bar and make recommendations to the Commission for worthwhile improvements to our time-honored ways. [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
1 Dec 2008, 11:23 am
Case 8:08-cv-02212-SDM-MAP Document 12 Filed 11/19/2008 Page 1 of 17IN THE UNITED STATES DISTRICT COURTFOR THE MIDDLE DISTRICT OF FLORIDATAMPA DIVISIONWAYNE TOMPKINS,Petitioner,v.CASE NO. 8:08-cv-2212-T-23MAPWALTER A. [read post]
20 Apr 2020, 3:37 pm
The IRS does not take your bank account information over the phone. [read post]
1 Mar 2016, 7:19 am
Pedras – SEC charged the conductor of a Ponzi scheme involving U.S. and New Zealand-based companies peddling sham investment opportunities ranging from a bank trading program to kidney dialysis clinics. [read post]
3 Apr 2019, 6:21 am
Beyer’s TEACHING MATERIALS ON ESTATE PLANNING is cited in the following article: William A. [read post]
