Search for: "Scott Banks"
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4 Mar 2021, 1:08 pm
Robert Morgan, Todd Morgan, Frank Giacobbe, and Michael Tremiti, have been charged with conspiracy to commit wire fraud and bank fraud for their roles in a wide-ranging mortgage fraud scheme. [read post]
4 Mar 2021, 7:11 am
Such was the case with Apostolos Pitsironis, a former Janney Montgomery Scott advisor. [read post]
3 Mar 2021, 5:00 am
“If we can make reporting crime more lucrative than participating in it, there will be a sea change in how the wildlife crime industry operates” (IUCN blog, Crossroads, Scott Hajost) The post SDG #16 Through the Lens of Wildlife Crimes appeared first on Whistleblower Network News. [read post]
23 Feb 2021, 6:31 pm
For the last several months I have been sharing sneak peeks of a book to be published in early 2021: Hong Kong Between 'One Country' and 'Two Systems': Essays from the Year that Transformed the Hong Kong Special Administrative Region (June 2019 – June 2020) (Little Sir Press). [read post]
8 Feb 2021, 9:21 am
When the U.S. [read post]
8 Feb 2021, 7:38 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
31 Jan 2021, 12:01 pm
In her latest New York Law Journal column, “International banking: a look back at 2020 and a preview of 2021,” Kathleen Scott, Senior Counsel in the New York Office of Norton Rose Fulbright, looks back at some regulatory changes in 2020 focusing on internationally active banking organizations, and a look ahead for the regulatory landscape for 2021. [read post]
29 Jan 2021, 9:30 pm
Scott Gerber on the Muslim Ban and the Massachusetts Bay Anti-Quaker Law (Providence Journal). [read post]
24 Jan 2021, 7:44 am
I have been teaching the class on "Actors, Institutions, and Legal Frameworks in International Affairs" off and on for a number of years since I helped develop the course as part of the committee that was tasked with a role in the establishment of the School of International Affairs of Penn State University. [read post]
22 Jan 2021, 3:35 pm
The bank denied the loan request based on the ongoing bankruptcy proceedings and, when informed of the bank’s decision, Taylor responded, “that does make sense. [read post]
19 Jan 2021, 5:20 pm
The resolution states that adverse impacts include the erosion of banks, issues with sediment, the sub-saturation of private land due to high water leases, and floods over banks of the river during high f [read post]
14 Jan 2021, 8:30 pm
Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021 The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. [read post]
12 Jan 2021, 11:14 am
Bilked 21 investors in oil deals by invoking the name of a Chevron-affiliated company and used phony letters, email addresses and bank account. [read post]
8 Jan 2021, 7:15 pm
Upon calling, the beneficiary is asked to pay a “processing fee” (using bank account information, gift cards, bitcoin) to receive the grant money. [read post]
8 Jan 2021, 10:31 am
His lawyers, Debra Katz and Lisa Banks, explained that Dr. [read post]
7 Jan 2021, 9:05 pm
New York Attorney General Letitia James, who is leading the lawsuit, stated that the rule unleashes “predatory lenders on unsuspecting New Yorkers in the midst of a pandemic” because it allows “rent-a-bank schemes” where national banks enable nonbank lenders “to evade state consumer protection laws. [read post]
6 Jan 2021, 5:01 am
In recent years, debt levels in China’s banks, local governments and state-owned enterprises have risen. [read post]
4 Jan 2021, 9:00 am
(Scott Detrow and Asma Khalid, NPR). [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
20 Dec 2020, 8:43 am
Fanusie shared the paper itself, in which he argues that central banks should use digital currency to prevent money laundering. [read post]
