Search for: "Simon Banks"
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18 Feb 2023, 2:47 am
Our clients include companies, corporate boards, law firms, investment banks, private equity firms, and others. [read post]
31 Jul 2020, 1:09 am
Law Society president Simon Davis said he was pleased to see how quickly Land Registry has responded to the practical problems arising from the pandemic, saing Consumers are used to dealing with two-fold authentication with their banks and other providers. [read post]
21 Jan 2020, 8:01 am
Simon.] [read post]
5 Aug 2021, 5:29 am
Simons Island, Georgia, and he remained there until September 2017. [read post]
5 Aug 2021, 5:29 am
Simons Island, Georgia, and he remained there until September 2017. [read post]
14 Nov 2008, 11:36 am
For example, James Simons of Renaissance Technologies suggested, ??? [read post]
19 Apr 2019, 11:14 am
Multiple OFAC-designated individuals currently hold leadership positions with the Banco Central de Venezuela, including Simon Alejandro Zerpa Delgado and William Antonio Contreras, both of whom are Directors of the bank and were designated by OFAC pursuant to E.O. 13692 in 2017 and 2018, respectively. [read post]
19 Apr 2019, 11:14 am
Multiple OFAC-designated individuals currently hold leadership positions with the Banco Central de Venezuela, including Simon Alejandro Zerpa Delgado and William Antonio Contreras, both of whom are Directors of the bank and were designated by OFAC pursuant to E.O. 13692 in 2017 and 2018, respectively. [read post]
6 Sep 2020, 10:42 pm
It begins on Monday morning, September 7, with a keynote by Governor Lesetja Kganyago of the South African Reserve Bank, who also happens to head the body that gives strategic direction to the IMF, and whose past jobs put him in charge of debt management, financial stability, bank regulation, and basically anything and everything that us debt people obsess about. [read post]
5 Jan 2022, 3:40 am
Plaintiff here does not need to assert her innocence on the criminal charges as an element of the causes of action for breach of contract, conversion, and breach of fiduciary duty (see generally Bratge v Simons, 167 AD3d 1458, 1459 [4th Dept 2018]). [read post]
5 Aug 2021, 5:29 am
Simons Island, Georgia, and he remained there until September 2017. [read post]
8 Jan 2011, 12:21 pm
. - In a case worthy of the most intense interest of anyone curious about the intersection of law and economics, the high court of Massachusetts held that two bank foreclosures had been invalid because the banks, in a soupy mess of anonymous collateralized debts, couldn't prove that they owned the mortgages. [read post]
10 Oct 2008, 6:27 pm
"There's a pull and a push factor working here as well," says Laurence Simons' Anderson. [read post]
13 Jan 2011, 12:13 pm
It’s the six biggest bank holding companies. [read post]
13 Sep 2018, 1:20 am
The Court prepared this step in Simon v. [read post]
9 Jul 2012, 10:06 pm
To date, only Barclays has paid regulatory fines, but many other banks, perhaps dozens of banks are likely to become involved. [read post]
21 Mar 2012, 12:14 pm
This portion of the Act would increase the shareholder of record threshold from 500 to 2,000 for banks and bank holding companies, and would provide that a bank or bank holding company could terminate 1934 Act registration if the number of holders of record drops to less than 1,200. [read post]
15 Sep 2010, 6:53 pm
Then last Friday, Simon Johnson laid out the case for Warren’s appointment, and while part of me was happy when I read Simon’s case, I also thought… “Hey, Simon… I laid out the case too… and way better than you… nah, nah, nah, nah, nah, nah. [read post]
20 Apr 2015, 4:18 am
* AG Cruz Villalon says that (absolute) banking secrecy prevents effective enforcement of IP rightsEleonora reports on AG's Villalon's Opinion in Coty Germany, C-580/13, a reference to the Court of Justice of the European Union (CJEU) addressing the balance between banking secrecy and IP enforcement. [read post]
30 Jul 2013, 1:06 pm
One of the biggest, and maybe most under-rated on the list is Robert Banks Sr. of the American Corporate Counsel Association. [read post]
