Search for: "David C. Banks"
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6 Jul 2016, 9:49 am
The customers wrote checks to Fagnant, which he then deposited into his personal bank account held outside of the firm. [read post]
3 Jul 2016, 4:09 pm
On 30 June and 1 July 2016 there was an application in the case of David v Hosany. [read post]
23 Jun 2016, 7:15 am
Bednar and David S. [read post]
19 Jun 2016, 4:05 pm
Amazon EU Sàrl (Case C-191/15) concerns the concept of establishment under the Data Protection Directive.. [read post]
16 Jun 2016, 2:48 pm
Strong corporate leaders, like those who populate the c-suite at Morgan Stanley, seek answers from independent and neutral sources of information. [read post]
21 May 2016, 1:09 pm
The other witnesses were Ambassador C. [read post]
20 May 2016, 2:03 pm
Mortgage-backed securities/synthetic CDOs contracting w/German bank. [read post]
2 May 2016, 2:30 pm
Coleman: Not necessarily b/c it pops up somewhere else. [read post]
22 Apr 2016, 6:06 am
Taxation of Related Party Debt: New Proposed Regulations Posted by David P. [read post]
21 Apr 2016, 11:12 am
”David Slayton, who heads the Texas Office of Court Administration, responded to a question about Bull’s letter by saying the state does not look to the courts as revenue sources. [read post]
16 Apr 2016, 1:15 pm
Moderator Dan McCarthy supported a more traditional approach saying he continues to defer to plaintiff attorneys' relationships with banks and trust companies. [read post]
15 Apr 2016, 6:00 am
Dudley, Federal Reserve Bank of New York, on Tuesday, April 12, 2016 Tags: Accountability, Banks, Central banking, Dodd-Frank Act, Federal Reserve, Financial Crisis, Financial institutions,Financial policies, Financial Regulation, FSOC, SIFIs, Stress tests, Too big to fail, Transparency Inefficiencies and Externalities from Opportunistic Acquirers Posted by Lucian Taylor, University of Pennsylvania, on Wednesday, April 13, 2016 Tags: Acquisitions, Bidders, Firm… [read post]
13 Apr 2016, 4:55 pm
This month, news also broke concerning the law firm data breach surrounding the so-called Panama Papers, thus far involving more than 11.5 million documents detailing how hundreds of wealthy people hid money in offshore banks and investments to avoid paying taxes, causing international headlines, a presidential resignation and celebrity embarrassment. [read post]
6 Apr 2016, 10:23 am
Attorney David C. [read post]
1 Apr 2016, 6:08 am
Posted by Meyer C. [read post]
1 Apr 2016, 6:08 am
Posted by Meyer C. [read post]
14 Mar 2016, 3:30 am
Hafner-Burton, Zachary C. [read post]
14 Mar 2016, 2:56 am
C&E’s loss is a ‘direct loss. [read post]
23 Feb 2016, 3:49 am
" A new bank of payphones will soon be installed and operational. [read post]
22 Feb 2016, 4:36 pm
After attending the PLUS D&O Symposium some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]