Search for: "Frank Banks" Results 5101 - 5120 of 5,211
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30 Mar 2011, 7:00 am by Kara OBrien
The amendments are driven by the Dodd-Frank Wall Street Reform and Consumer Protection Act requirement that such credit-rating references be replaced with other standards. [read post]
25 Jun 2010, 4:43 am by Dennis Crouch
Any rational consideration of persisting in a legal case should begin with a frank assessment of the chances for gain and loss. [read post]
18 Jun 2012, 1:38 pm by McNabb Associates, P.C.
. “Unfortunately he has a substantial criminal background,” acknowledged his attorney, Frank Rubino of Miami. [read post]
26 Feb 2011, 11:00 pm by Editor
Blawg Review of the Year 2009 host Kevin Thompson put together an epic presentation on Cyberlaw Central in honor of the 45th anniversary of the best-selling science fiction book of all time, Frank Herbert's Dune. [read post]
17 Nov 2023, 4:40 am by Beatrice Yahia
  Three people were killed and more than 15 people injured following an Israeli raid at the Jenin refugee camp in the occupied West Bank, the Hamas-run health ministry said today. [read post]
10 Apr 2024, 2:12 pm by Allan Fels
[Judge Frank] Easterbrook used to say: “when you don’t know, give the market the benefit of the doubt. [read post]
24 Jan 2019, 2:36 pm by Kevin LaCroix
John Reed Stark Among the agencies largely closed by the current partial U.S. federal government shutdown is the U.S. [read post]
28 Aug 2020, 3:00 am by Jim Sedor
National/Federal After Online Warnings, Armed Civilians Bring Threat of Violence to Protests in Kenosha and Elsewhere Washington Post – Joshua Partlow, Isaac Stanley-Becker, and Mark Guarino | Published: 8/26/2020 Civilians carrying assault rifles and handguns were visible on the streets in Kenosha throughout the chaotic events that left two people dead and another wounded. [read post]
12 May 2017, 1:11 pm
I have recently posted (here) about the third edition of the Brussels Global Law Week to be held from 15 to 19 of May 2017 and hosted by the Perelman Centre for Legal Philosophy (Université libre de Bruxelles Faculty of Law) Posted below is the text of my remarks, Transnational Legal Orders and Global Regulatory Networks, to be delivered as part of the 2017 Global Law Week and the International Francqui Symposium on Global and Transnational Law Today. [read post]
20 Aug 2020, 12:31 pm by Josh Blackman, Seth Barrett Tillman
In such a case, we can be fairly certain the transaction was not publicly spirited, even in part, because the bargain is intended to be kept secret; the money is kept in a suitcase, as opposed to a bank; the income is not declared; and the president personally accepts the cash. [read post]
5 Jul 2022, 6:27 am by Jeff Kosseff, Matthew Schafer
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
4 Mar 2017, 4:34 pm by Chuck Cosson
In my previous blog on propaganda, I noted that private information, when stolen and put in a public context, can prove useful for propaganda efforts. [read post]
4 Feb 2021, 8:30 pm by Jim Sedor
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
3 Sep 2021, 4:00 am by Jim Sedor
The emerging opposition appears to be vast, spanning drug manufacturers, big banks, tech titans, major retailers, and oil-and-gas giants. [read post]
19 Apr 2024, 9:27 am by CFM Admin
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]