Search for: "STERLING BANK"
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8 Feb 2016, 6:46 am
Roffer and published in 2015 (Sterling Press), compiles the 250 Milestones in the History of Law (From Hammurabi to the International Criminal Courts. [read post]
11 Nov 2019, 10:30 am
For example, in the case of mining, the sterling value (at the time of receipt) of any cryptoassets awarded for successful mining will be taxable as income. [read post]
3 Apr 2018, 11:00 am
Bergman’s sterling reputation, however, appears to have convinced several current and former employees of Israel’s Directorate of Military Intelligence, the Shin Bet (Israel’s internal security service), and the Caesarea division of the Mossad foreign intelligence service (the branch charged with carrying out targeted killings abroad) to break longstanding vows of silence—sources going beyond the usual intelligence briefings. [read post]
28 Dec 2010, 8:32 am
Why not buy the whole bank? [read post]
7 Dec 2009, 3:00 am
Steven Lore and Jet Products and Services, Inc (TTABlog) Sterling Mets [read post]
15 Jul 2010, 2:20 am
National Australia Bank case (about which refer here), narrowing the availability of U.S. courts to claimants who did not purchase their shares on U.S-based exchanges, there may be increased interest the regulatory and legal regimes outside the U.S. [read post]
21 May 2021, 5:54 am
Cottingham, Jenner & Block LLP, on Sunday, May 16, 2021 Tags: Accounting, Banks, Beneficial owners, Corporate Transparency Act, Disclosure, Financial institutions, Financial regulation, Financial reporting, FinCEN, LLCs, Money laundering SEC Considering Heightened Scrutiny of Projections in De-SPAC Transactions Posted by George Casey, Adam Hakki, and Roger Morscheiser, Shearman & Sterling LLP, on Monday,… [read post]
12 Jun 2009, 10:49 am
Sterling Holding Company, LLC, et al. [read post]
12 Jun 2011, 5:50 pm
There is an article in the Canadian journal “Lawyers Weekly” on “Municipal Politicians and online defamation“ In Ireland, it is reported that a retired car dealer won €10,000 in damages from State-owned Anglo Irish Bank in a Circuit Court defamation case last week over four dishonoured sterling bank drafts. [read post]
18 Dec 2023, 9:05 pm
I also employ a control group of comparable firms (Sidley Austin, Shearman & Sterling, Akin Gump, Dechert, Orrick, Fried Frank, Mayer Brown, and White & Case) for comparative analysis. [read post]
3 Feb 2011, 5:09 pm
Allen, Jr., New York City, of counsel.Sherman & Sterling & Wright, New York City, for Third-Party Defendant, Chemical Bank & Trust Company; John A. [read post]
16 Mar 2017, 9:30 pm
The authors contend that the Volcker Rule, which greatly limits proprietary trading by banks, is the part of Dodd-Frank that “big Wall Street banks would most like to see scrapped. [read post]
13 Oct 2019, 1:07 pm
Speaker: Meredith Williams-Range, Shearman & SterlingMatter management central to legal KM TD Bank will explain how matter management became the core of the bank’s legal KM system. [read post]
16 Jan 2020, 5:45 am
How he did it: A foreign exchange trader who supervised HSBC Bank’s foreign exchange business, Johnson manipulated foreign-exchange rates as the transaction was about to close by trading Sterling, Euros and Dollars, from which he generated significant profits. [read post]
4 Jun 2008, 10:51 pm
" Paul Wickes, a 59-year-old bankruptcy litigation partner who left Shearman & Sterling along with three other partners in 2003 to join Linklaters/New York found an office "bereft of direction, low on morale, hemorrhaging partners, and losing money. [read post]
6 Jul 2009, 7:58 am
- Lu Ting, an economist with Bank of America Merrill Lynch in Hong Kong: "China's recovery is gathering further momentum. [read post]
6 Dec 2010, 7:10 am
We are well connected with i-banks, funds and other potential in-house destinations in Asia, and have placed several general counsels at private equity funds. [read post]
1 Oct 2015, 6:00 am
”[xiv] The trustee charged that the bank’s lawyer had impugned his character with accusations that he had compromised his fiduciary obligations for personal gain. [read post]
2 Jan 2019, 2:55 pm
Frost Nat'l Bank v. [read post]
8 Mar 2019, 1:30 pm
(The company has a subsidiary based in Ohio, and U.S. banks were allegedly involved to launder money.) [read post]
