Search for: "U.S. Trustee's Office" Results 401 - 420 of 685
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7 Mar 2007, 12:05 am
Trustee's office to disqualify the firm and disgorge fees it's racked up representing SonicBlue since the electronics maker went belly-up. [read post]
31 Mar 2010, 1:00 pm
But Hueston "truly is one of the best trial lawyers to come out of the U.S. attorney's office" in the last decade, said Kenneth B. [read post]
29 Oct 2012, 7:09 am by David Oscar Markus
In a speech last week in London, Breuer argued the department's FCPA work has helped "level the playing field for U.S. and foreign ­companies, and motivates corporations to create genuine cultures of compliance. [read post]
9 Oct 2011, 2:31 pm by Jim Jacobs
BREAKING THE DEVIL's PACT provides a close examination and analysis of DOJ's, the judges' and the court-appointed officers' 22 year struggle to reform the IBT. [read post]
14 Jul 2012, 4:11 pm by Robert Weed
There was excitement in the Alexandria bankruptcy court last Tuesday Mays was in trouble with the Office of the United States Trustee. [read post]
12 Mar 2009, 9:19 am
His back-office staff had little or no experience and at Madoff's direction misled clients about investments, the government said. [read post]
9 Jan 2012, 7:49 am by Christine Wilton
  The central district clerk's office processes one bankruptcy petition every 3 minutes, 44 seconds. [read post]
26 Dec 2010, 1:59 am
Food and Drug Administration's Office of Criminal Investigation (OCI) may be in chaos. [read post]
5 Apr 2021, 12:14 pm by Tia Sewell
The Vice President represents the organization with Members of Congress, administration officials, Hill staff, the business community, advocacy organizations, academics, Third Way’s Board of Trustees, and in the media. [read post]
1 Jul 2008, 4:40 pm
Yes, the lawsuits all allege abusive lending practices by Countrywide that predate Bank of America's acquisition, but BoA might point out that the purpose of the OCC preemptive regulation is to prevent national banks from being subject to diverse state regulators. [read post]
17 Feb 2009, 1:56 am
Bondholders also recently filed a similar lawsuit against Harrah's Entertainment and certain of its directors and officers (refer here). [read post]
19 Mar 2020, 1:04 pm by Daly Barnett
We've seen this tactic time and again, so it's no surprise that COVID-19 themed social media and email campaigns have been popping up online. [read post]
5 Jun 2009, 3:25 pm
John's University School of Law and New York Law School, commented: "... [read post]
28 Apr 2008, 10:40 am
What he is suggesting, basically, is that Puerto Rican participation, like DC's electoral vote or, to take a closer example, student representation on faculty appointments committees or university boards of trustees, is really intended to be only "symbolic," not actually having any operative importance. [read post]
22 Nov 2011, 8:49 am by John E. Harding, JD, CFLS
Please click here for Associate Justice Liu's original profile on the California Supreme Court website. [read post]
4 Oct 2010, 5:47 am by David G. Badertscher
Supreme Court's decision this year limiting the extraterritorial application of U.S. securities laws in Morrison v. [read post]
11 Feb 2009, 2:23 pm
Irving Picard, the trustee liquidating Madoff's firm, has recovered about $946.4 million in cash and securities for customers of the bankrupt firm. [read post]
31 Oct 2012, 7:00 am by Atty. Gregory A. Holbus
In addition, under chapter 15 a U.S. court may authorize a trustee or other entity (including an examiner) to act in a foreign country on behalf of a U.S. bankruptcy estate. 11 U.S.C. [read post]