Search for: "Frank Banks" Results 4861 - 4880 of 5,130
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20 Dec 2012, 3:21 pm by Robert B. Milligan
Section 922 of the Dodd-Frank Act prevents any person from interfering with a whistleblower’s report, including by threatening to enforce confidentiality agreements. [read post]
23 Aug 2011, 3:01 pm by Oliver G. Randl
As a matter of fact, when asked by the Board, the [opponent] has explained that the law firm did not even have its own post room but rather used the material and facilities of Chemetall GmbH.The use of the franking machine of Chemetall GmbH for the receipts that were sent back to the EPO, both in the opposition and appeal proceedings […] provides further evidence for the fact that the law firm, and in particular the PR of the [opponent] did not himself handle the mail circulation but… [read post]
6 Dec 2023, 4:57 am by Beatrice Yahia
The State Department announced yesterday it has imposed visa ban sanctions on Israeli settlers believed to be involved in attacks against Palestinians, demonstrating rising concern in the Biden administration about the escalating attacks by Israeli settlers in the occupied West Bank. [read post]
24 Apr 2015, 6:05 am by Simon Fodden
And I must be frank and say I don’t hold out much hope. [read post]
30 Jul 2012, 5:00 am by J Robert Brown Jr.
Franke Gender & Sexuality Law Blog Columbia M Ronald Mann SCOTUS Blog Columbia M Matthew Waxman Lawfare Columbia M Dennis Crouch Consumer Law & Policy Blog Connecticut F Alexandra D. [read post]
20 Apr 2023, 1:20 pm by Marcia Delgadillo
We’d also like to highlight the promotion of Frank J. [read post]
20 Dec 2012, 3:21 pm by Robert B. Milligan
Section 922 of the Dodd-Frank Act prevents any person from interfering with a whistleblower’s report, including by threatening to enforce confidentiality agreements. [read post]
21 Oct 2024, 9:01 pm by renholding
Market participants, including many of you in this room—from the clearinghouses, depositories, custodian banks, broker-dealers, investment advisers, self-regulatory organizations, stock exchanges, service providers, and industry groups—worked, along with SEC staff, to make the transition happen smoothly. [read post]
28 Aug 2008, 2:15 pm
Mastromatteo, No. 06-2349 Denial of defendant's motion for a Franks hearing and his sentence for drug-related offenses are affirmed where: 1) defendant's failure to obtain a written conditional plea was not a jurisdictional bar to the circuit court's hearing the appeal; 2) the district court did not err in holding that defendant lacked standing to contest a search of [read post]
2 Aug 2011, 1:05 am by Kevin LaCroix
 These auditors have reportedly experienced difficulty obtaining independent bank confirmations of a company's bank accounts, balances, and transactions, as reported here. [read post]
26 Sep 2024, 10:30 am
The United States said it would permit small entrepreneurs on the Communist-run island to open and access U.S. bank accounts from Cuba for the first time in decades, following prohibitions put in place shortly after Fidel Castro’s 1959 revolution. [read post]
25 Oct 2021, 1:20 pm by Emily Dai
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
12 Jan 2015, 10:09 am by The Public Employment Law Press
He was Vice Chair of the New York State Democratic Party, Senior Advisor to the Mario Cuomo reelection campaign (1990), and Deputy Campaign Manager for Barney Frank's initial run for Congress (1980). [read post]
10 Dec 2017, 8:16 am
(Marc Frank, China's exports to Cuba slump as island's cash crunch deepens, Reuters (6 December 2017)). [read post]
31 Oct 2013, 8:53 am
Indeed, according to a recent report from the Asian Development Bank, the entire TPP is at risk of collapsing due to nations’ demands for various protectionist exceptions (or “carve-outs”) from the deal’s general free trade and non-discrimination rules:The need to provide exemptions, or “carve outs,” to avoid a collapse in negotiations also raises concerns over the final form the TPP will take. [read post]
20 May 2016, 2:03 pm by Rebecca Tushnet
  Mortgage-backed securities/synthetic CDOs contracting w/German bank. [read post]