Search for: "William Banks"
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14 Aug 2017, 6:06 am
If White discovered the existence of Wirt’s skull through his connections in the ‘head hunting’ world, he could have simply purchased it legally, and without breaking the bank. [read post]
7 Oct 2016, 7:50 am
The featured speaker will be Sean Banks, Director, Office of Ombuds Services at The Shell Oil Company and former UCLA Ombudsperson. [read post]
28 Mar 2012, 12:33 pm
William F. [read post]
7 Dec 2013, 10:32 am
In one of the most thought-provoking comments of the year, a NY Fed official, citing the penumbra doctrine advanced by Justice William O. [read post]
28 Apr 2017, 6:02 am
Principles for Financial Regulatory Reform Posted by William Dudley, Federal Reserve Bank of New York, on Friday, April 21, 2017 Tags: Bankruptcy, Banks, Capital requirements, Dodd-Frank Act, Federal Reserve, Financial crisis, Financial institutions, Financial reform, Financial regulation, Liquidity, Recovery & resolution plans, SIFIs, Stress tests, Systemic risk, Too big to fail Corporate Governance Posted by Martin Lipton, Wachtell, Lipton, Rosen & Katz, on… [read post]
7 Jul 2011, 10:35 am
Williams, 592 F.3d 511, 521-22 (4th Cir. 2010). [read post]
2 Aug 2010, 5:00 am
Capital One Bank, ___ F.3d ___ (9th Cir. [read post]
24 Sep 2008, 6:06 pm
The National Whistleblower issued this action alert yesterday demanding that Congress amend the banking "bailout" bill to include the whistleblower provisions included in H.R. 985. [read post]
14 May 2008, 7:00 pm
But it's still headquarters to National City Bank, American Greetings, Eaton Corporation, Sherwin-Williams, Parker-Hannifin and Aleris International. [read post]
25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
20 Jun 2013, 5:00 pm
District Judge William D. [read post]
11 Apr 2018, 9:04 am
The suit was filed against JPMorgan Chase & Co, Citigroup, Inc., Bank of America Corp., Barclays PLC, Morgan Stanley, William Blair & Co., BMO Financial Group, and Fifth Third Bancorp, claiming the firms used a “Robo Resetting” device to fraudulently impose “artificially high interest rates” on the VRDOs so they would not have to be remarketed. [read post]
16 Jul 2012, 7:08 pm
This is a half-quadrillion dollars if you are wondering about the next step up,” said Shepherd Smith Edwards and Kantas, LTD, LLP Founder and Institutional Investment Fraud Attorney William Shepherd. [read post]
26 Aug 2012, 11:14 am
The decision concentrated on former senior Mobil Corp executive Bryan Williams, who earlier applied two Swiss bank accounts to hide $7 million from the IRS. [read post]
11 Mar 2020, 7:14 am
Deutsche Bank involve the validity of several subpoenas issued for the president’s financial records, most prominently his tax returns. [read post]
12 Jul 2007, 8:27 pm
Williams' views on what it all means. [read post]
6 May 2008, 5:15 am
One can see some of the effects of these rules when looking at the director compensation table from Bank of America Corporation’s (BAC-NASDAQ) 2008 Proxy Statement.Director Fees Earnedor Paid inCash ($) (1) 2007 StockAwards($) (2) OtherStock-BasedAccountingAdjustments($) (3) Total StockAwards ($) (4) All OtherCompen- sation($) Total($) William Barnet, III 80,000 160,000 0 160,000 0 240,000 Frank P. [read post]
16 May 2014, 7:44 am
This beautifully bound cash book provides a glimpse into the daily activities of William Coombs Thompson (1802-1877). [read post]
21 Nov 2008, 12:35 am
Massachusetts Secretary of State William Galvin is charging Oppenheimer & Co. with unethical conduct and fraud. [read post]
20 Jul 2018, 12:32 pm
Infinex offers securities on bank premises and has selling agreements with approximately 30 banks in Massachusetts. [read post]
