Search for: "David R. Banks"
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8 Mar 2019, 1:30 pm
(The company has a subsidiary based in Ohio, and U.S. banks were allegedly involved to launder money.) [read post]
8 Mar 2019, 12:15 am
So he will have to change his bank. [read post]
7 Mar 2019, 5:30 am
David Priess and Mark Zaid have recently noted a similar issue in thinking about Jared Kushner and his security clearance. [read post]
1 Mar 2019, 12:28 am
Only pay for goods or service by bank transfer if you know and trust the person. [read post]
26 Feb 2019, 8:13 am
Presidents Clinton, Bush, and Obama all made USA-style proposals, albeit with different names.[8] Senator Jeff Flake (R-AZ) and Representative Dave Brat (R-VA) introduced the Universal Savings Account Act in 2015[9] and 2017.[10] The legislation would have allowed anyone 18 or older to open a USA and contribute up to $5,500 a year, after tax, and to withdraw for any purpose, without taxes or penalties. [read post]
24 Feb 2019, 4:23 pm
There is a post about this on the David Banks Media Law blog. [read post]
21 Feb 2019, 10:05 pm
Nick Guy of Wirecutter recommends the best Qi wireless charging power banks. [read post]
21 Feb 2019, 4:00 am
Supreme Court Justice William R. [read post]
17 Feb 2019, 4:06 pm
David Banks Media law has a post “Contempt of Court and the challenge of social media”. [read post]
15 Feb 2019, 6:14 am
., on Saturday, February 9, 2019 Tags: Compensation disclosure, Executive Compensation, Pay for performance, Peer groups, Say on pay, SEC, Securities regulation Stablecoins Posted by Ben Regnard-Weinrabe, Heenal Vasu, Allen & Overy UK LLP; and Hazem Danny Al Nakib, Swisscom Blockchain, on Sunday, February 10, 2019 Tags: Blockchain, Central banking, Commodities, Cryptocurrency, Financial… [read post]
7 Feb 2019, 3:18 pm
A man who is literally a bad move is America's latest gift to the world economy. [read post]
6 Feb 2019, 4:14 am
Hugh made unauthorized transfers of over $5.9 million from Epiphany’s bank accounts to himself and some of the collateral defendants by linking the bank accounts to his private banking portfolio. [read post]
1 Feb 2019, 10:51 am
Kenneth R. [read post]
31 Jan 2019, 2:50 pm
Streitfeld, Splitting the check: explaining patterns of counterpart commitments in World Bank projects Hortense Jongen, The authority of peer reviews among states in the global governance of corruption [read post]
30 Jan 2019, 9:01 pm
The form of the personal note was that of a bank note. [read post]
29 Jan 2019, 11:48 am
CLS Bank in Patent [read post]
24 Jan 2019, 4:46 am
Realty Assoc., 63 NY2d 396, 403 [1984]; Comprehensive Health Solutions v Trustco Bank, Natl. [read post]
22 Jan 2019, 2:30 am
A bank robbery trial 16 years ago was a watershed for such testimony. [read post]
21 Jan 2019, 4:00 am
Schiedsgericht für Oberschlesien: Amtliche sammlung von entscheidungen des schiedsgerichts für Oberschlesien, veröffentlicht gemäss der bestimmung des art. 592 des Genfer abkommens vom 15. mai 1922. = Trybunal Rozjemczy dla Górnego Slask (Berlin; Leipzig: W. de Gruyter & Co., 1930-1938). 7v. [read post]
17 Jan 2019, 11:50 pm
Good news for Landlord Law members is that ARLA Propertymark CEO David Cox will be taking our March training webinar where he will bring us all up to date and give guidance. [read post]
