Search for: "WILLIAM R. BANKS, an individual" Results 401 - 420 of 535
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9 Sep 2010, 5:52 am by McNabb Ferrari, P.C.
Several others were indicted as well, including: Craig Papayanis, 49, of Moorpark, Calif., who held various positions at BCI, including managing director and chief financial officer, who was charged with six counts of wire fraud; Jason R. [read post]
9 Sep 2010, 5:52 am by McNabb Ferrari, P.C.
Several others were indicted as well, including: Craig Papayanis, 49, of Moorpark, Calif., who held various positions at BCI, including managing director and chief financial officer, who was charged with six counts of wire fraud; Jason R. [read post]
31 Aug 2010, 1:33 am by Kevin LaCroix
Among the comments posted was one from former plaintiffs’ securities class action attorney William Lerach. [read post]
20 Aug 2010, 7:17 am by Hunton & Williams LLP
As reported on Hunton and Williams LLP’s Privacy and Information Security Law Blog, on August 10, 2010, Illinois Governor Pat Quinn signed the Employee Credit Privacy Act, which prohibits most Illinois employers from inquiring about an applicant’s or employee’s credit history or using an individual’s credit history as a basis for an employment decision. [read post]
10 Aug 2010, 1:34 pm by Justin Walsh
Date July 20, 2010   Landmark Regulation of Predatory Banking Practices Nears – but There’s a Dissenter:  Contact: Brendan Williams, (360) 791-3979 This week President Obama signs landmark bi-partisan legislation tackling the predatory banking practices behind the current recession. [read post]
2 Aug 2010, 11:15 am by Steven M. Taber
Vol. 2, No. 22, August 2, 2010 The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
22 Jul 2010, 7:04 am
Some estimates claim that one in five elderly individuals are victims of similar conduct. [read post]
12 Jul 2010, 2:31 am by Kevin LaCroix
  The fact that the FDIC appears poised to pursue many additional claims against bank officials represents a threat both to the individuals themselves and to the bank’s D&O liability insurers. [read post]
6 Jul 2010, 8:00 am by Michael Silverman
There are two individuals who have the next highest salary: former Co-CEO of the Investment Bank, William T. [read post]
5 Jul 2010, 7:59 pm by Steven M. Taber
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
1 Jul 2010, 5:20 pm by carie
Appointed by President Gerald R. [read post]
15 Jun 2010, 4:15 am
Citing Matter of William Floyd UFSD, 61 AD3 856, Judge Woodward commented that “In such instances the courts have found forfeiture of compensation, deferred or otherwise, warranted under the faithless servant doctrine. [read post]
8 Jun 2010, 7:34 pm
The disaster in the Gulf of Mexico has already resulted in death, injury, environmental devastation, and economic loss to individuals, businesses, and governmental entities. [read post]