Search for: "William R. Banks" Results 481 - 500 of 1,919
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21 Apr 2016, 5:51 am by Amy Howe
 In Bank Markazi v. [read post]
16 Apr 2016, 1:26 pm by Keith L. Miller
Miller, is currently pursuing such a class action claim in federal court in Boston, Massachusetts against the world’s largest bank, JPMorgan Chase Bank, on behalf of defrauded investors of the Millennium Bank Ponzi scheme. [read post]
9 Apr 2016, 6:26 am by Chris Castle
Hood says the credit rating agencies were just as culpable as the investment banks in causing the financial crisis. [read post]
9 Apr 2016, 6:26 am by Chris Castle
From The Scottish Play, by William Shakespeare MTP readers will recall Mississippi Attorney General Jim Hood’s struggle to get answers from Google to Hood’s subpoena of the company regarding their troubling business practices. [read post]
27 Mar 2016, 4:00 am by Gritsforbreakfast
The Fifth Circuit Court of Appeals recently vacated an asset forfeiture ruling (see the order) after finding that the prosecutor in the federal case, Mindy Sauter, had concealed the fact that an alleged accomplice was promised a favorable deal in exchange for testimony, reported William R. [read post]
22 Mar 2016, 1:11 pm by Alex R. McQuade
Reuters shares that the proposal, created by Senators Richard Burr (R-NC) and Dianne Feinstein (D-CA), “does not spell out how companies must provide access or the circumstances under which they could be ordered to help,” but leaves judges with broader powers. [read post]
15 Mar 2016, 2:14 pm by Brian E. Barreira
Note the peculiarity and arbitrariness that if the Plaintiff’s home had been sold a day before the MassHealth application, the proceeds thereof could have been added to the bank accounts, and the Plaintiff’s MassHealth appeal would have been approved in full. [read post]
15 Mar 2016, 2:14 pm by Brian E. Barreira
Note the peculiarity and arbitrariness that if the Plaintiff’s home had been sold a day before the MassHealth application, the proceeds thereof could have been added to the bank accounts, and the Plaintiff’s MassHealth appeal would have been approved in full. [read post]
13 Mar 2016, 5:05 pm by INFORRM
” Hunton & Williams’ have released a management guide on the EU General Data Protection Regulation (GDPR) addressing the impacts of the law on businesses. [read post]
6 Mar 2016, 4:44 pm by INFORRM
” Nik Williams, a campaigner with Scottish Pen, wrote in the Herald that “the Investigatory Powers Bill has all the makings of bad law being made in haste. [read post]
3 Mar 2016, 4:48 am by Nate Nead
Most investment banks will only work with companies above a very specific size threshold. [read post]
27 Feb 2016, 12:31 pm by Adam Weinstein
(Finance 500) and its employees including William Watson, Robert Hicks, Geoffrey Schiffrin, Paul Savage (Disciplinary Proceedings Nos. 2013038091902, 2013036837802). [read post]
17 Feb 2016, 8:11 am by Tom Bolt
Virgin Islands where he concentrates his practice in banking, real estate development, estate planning and government relations. [read post]
15 Feb 2016, 9:14 pm
Chin, Asian Infrastructure Investment Bank: Governance Innovation and Prospects Articles Abiodun Williams, John Holmes Memorial LectureKai Michael Kenkel & Cristina G. [read post]