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7 Sep 2012, 1:42 am
The plaintiffs are also suing Martin Kelly Capital Management, Suntrust Bank, and CSI Capital Management (as well as 50 John Does) for their negligent hiring and supervision of Crafton at the relevant times material to this lawsuit. [read post]
5 Dec 2022, 1:59 am by Matrix Law
Aviva Investors Ground Rent GP Ltd and another v Williams and others, heard 8th December 2022                   [read post]
13 Nov 2019, 8:29 am by nmlandon
More information is also available on William & Mary Law School’s event page, here. [read post]
18 Jun 2010, 6:00 am by Elie Mystal
[New York Times] * It’s the end of the Swiss bank account as we know it. [read post]
20 Oct 2008, 6:16 pm
" Williams, who is based in the United Kingdom, said that banks there traditionally see law firms as a low credit risk. [read post]
2 Oct 2013, 8:27 pm by Allison Tussey
Armstrong’s former boyfriend, William Fountain, was sentenced to serve 42 months in prison for his participation in the scheme. [read post]
20 Sep 2013, 6:01 am by Doug Cornelius
As I’ll explain, the bank’s lawyers did a very good job of tailoring JPMorgan’s admissions to the SEC to minimize their impact in the class action. [read post]
6 Dec 2011, 7:52 pm by Kevin Funnell
William Bates, the executive vice president of Seaway Bank and Trust Co. in Chicago said regulatory compliance for smaller bankers is more than twice as high than for larger firms. [read post]