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7 Sep 2022, 11:33 am
Alex Zerden reviewed Julia Morses’s “The Bankers’ Blacklist: Unofficial Market Enforcement and the Global Fight Against Illicit Financing” (Cornell University Press, 2021). [read post]
7 Sep 2022, 9:29 am
(credit: Getty Images | Angela Weiss) Two weeks after Elon Musk made a commitment to buy Twitter for $44 billion, he wrote in a May 8 text message to one of his Morgan Stanley bankers that he was thinking of exiting the merger agreement due to the possibility of World War III. [read post]
6 Sep 2022, 9:01 pm
The SEC rule requiring a universal proxy card in director election proxy fights becomes effective today [September 1]. [read post]
6 Sep 2022, 7:47 am
A review of Julia Morse, “The Bankers’ Blacklist: Unofficial Market Enforcement and the Global Fight Against Illicit Financing” (Cornell University Press, 2021). [read post]
1 Sep 2022, 7:42 pm
Episode 2 of She-Hulk: Attorney at Law is exactly the kind of show that we want to cover her on the SuperHuman Law Division Podcast! [read post]
30 Aug 2022, 6:32 pm
For example, a non-durable power of attorney, such as an investment banker, may have the authority to manage your investments until you become incapacitated. [read post]
25 Aug 2022, 9:18 am
Announcing Jonathan’s final event as Yorkshire rep… The event will be on Thursday 8th September. 5.30pm onwards – Meet @ The Bankers Cat for a drink 6.45pm – Food & drinks @ Tharavadu 8.45pm – “Ice” Curling @ Roxy All paid for by our wonderful omnipotent leader – CIPA! [read post]
24 Aug 2022, 3:09 pm
The three groups are the Consumer Bankers Association, the Bank Policy Institute, and the American Bankers Association. [read post]
24 Aug 2022, 3:48 am
BBC didn’t reveal the keyword, which apparently has now been dropped from the service, but judging by the type of material the reporter was exposed to, my guess is that it may have started with a w and rhymed with banker. [read post]
24 Aug 2022, 3:10 am
In one instance, BSF billed $2,762 for an associate and two paralegals to transport banker’s boxes to a pretrial conference (id., ,r 188 and at 647 [Ex 18]). [read post]
23 Aug 2022, 5:00 am
The claimant further sought a Bankers Trust order directed to Ozone requiring it to provide information necessary to trace the persons unknown who control the wallets to which the NFTs had been transferred. [read post]
23 Aug 2022, 4:15 am
The article notes: Even though the IPO market isn’t healthy right now, many companies still have a burning desire to go public, bankers say. [read post]
17 Aug 2022, 12:00 pm
The Compliant in the probate case alleged that Jerry did several unscrupulous acts: dismissed Stan’s lawyer and hired his own without disclosing the conflict of interest; fired Stan’s banker and transferred roughly $4.6 million out of Stan’s account; duped Stan into loaning him $300,000; bought an expensive condo using Stan’s money; and more. [read post]
17 Aug 2022, 8:57 am
Recently, the Chamber of Commerce of the United States of America, America Bankers Association (ABA), National Association of Federally-Insured Credit Unions (NAFCU), Independent Community Bankers of America (ICBA), American Financial Services Association (AFSA), Credit Union National Association (CUNA), and Consumer Bankers Association (CBA) together submitted its own amicus brief in Sessa v. [read post]
16 Aug 2022, 4:41 am
Consult your friends, family, business acquaintances, co-workers, attorneys, or bankers. [read post]
15 Aug 2022, 1:45 pm
In ancient public markets, a banker would set up business using a particular bench. [read post]
15 Aug 2022, 3:00 am
Bankers Indemnity Insurance Co., 325 Ill.App. 649, 673 (1945). [read post]
13 Aug 2022, 4:19 pm
West Wing aides and government movers frantically tossed documents and other items into banker boxes that were shipped to a storage room at his Mar-a-Lago club in Florida along with other, previously packed records set aside by Trump, sometimes erratically so, according to two sources with knowledge of Trump’s move and records issues.There, in that Mar-a-Lago room, some of the boxes contained documents with sensitive materials that the federal government appears to consider so… [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
11 Aug 2022, 9:00 pm
Well, we received a bankers box of paper documents from the client that we had to review, determine if they’re responsive to opposing counsel’s discovery requests, analyze for any privileged or confidential information, then bates stamp them, catalog them or index them in a Word file, make a copy and then produce one of the copy sets to opposing counsel. [read post]
