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22 Apr 2019, 9:48 am
; Harold H. [read post]
14 Mar 2019, 1:00 am
Plus, an article in the Guardian recounting its history (including Harold Macmillan’s queasiness) An op-ed from the NYT imagining a Prime Minister’s Questions session in the U.S. [read post]
1 Feb 2019, 10:51 am
(Pix © Larry Catá Backer; Tauluseinä Tavelväggen, Wall of Printings (1977); Nörrköping Art Museum Turku Findland))Every year for almost 25 years, the Corporate Practice Commentator (with great thanks to Robert Thompson (Georgetown)) announces the results of its annual poll to select the ten best corporate and securities articles. [read post]
9 Jan 2019, 9:54 am
Circuit’s decision to uphold a contempt citation against the unnamed defendant in In re: Grand Jury Subpoena, the mystery case of the subpoena Special Counsel Robert Mueller filed against a foreign bank. [read post]
2 Jan 2019, 2:55 pm
BACKGROUND Robert Harold Patterson, Sr. provided for the creation of a Trust for the benefit of his wife, Ruth, upon his death. [read post]
31 Dec 2018, 10:12 am
Harold and Maude (1971)6. [read post]
28 Dec 2018, 4:04 pm
Sometime prior to 1980, Harold Green and Frances Green opened an investment account at the Union Bank of Switzerland (“UBS account”); Harold Green designated Alice as a joint owner. [read post]
6 Dec 2018, 4:50 am
Apple Bank for Sav. v. [read post]
4 Jul 2018, 7:27 pm
Bank fraud cases will account for only 8 percent of all Federal white-collar crime prosecutions. [read post]
1 Jun 2018, 7:00 am
Harold James, Making the European Monetary Union (2012). [read post]
26 May 2018, 6:01 am
Non-Proliferation Law as a Special Regime: A Contribution to Fragmentation Theory in International Law (Cambridge University Press, 2012).Krent, Harold J. [read post]
23 May 2018, 6:57 am
The most detailed—although still pretty spare—articulations include former State Department Legal Adviser Harold Koh’s 2012 remarks, State Department Legal Adviser Brian Egan’s 2016 remarks, the U.S. government submissions to the U.N. [read post]
12 Mar 2018, 10:35 am
” The month before Harold Meyerson, editor of the American Prospect, opened an op-ed piece in the Los Angeles Times with these questions: “What’s the biggest criminal enterprise in California? [read post]
21 Feb 2018, 5:58 am
Reese Chair of Banking and Monetary Economics at Ohio State University. [read post]
7 Dec 2017, 6:00 am
Instead we have rumors about Harold Martin, the former NSA contractor who was arrested for the theft of classified material, and Nghia Hoang Pho, an NSA software developer who had Kaspersky installed on his home computer. [read post]
10 Jul 2017, 10:10 am
Further, the Department indicted seven individuals who worked at companies affiliated with the Iranian Revolutionary Guard Corps; the individuals engaged in DDOS attacks that disabled various U.S. banks’ websites. [read post]
16 Feb 2017, 12:21 pm
Guterres spoke before Trump’s press conference in response to reports that Trump would forsake a the two-state solution, condemning the Israeli parliament’s move to legalize thousands of settler homes in the occupied West Bank as illegal under international law earlier this month. [read post]
13 Feb 2017, 1:49 pm
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was sentenced to 48 months in federal prison after a jury convicted him in July of 2016 of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a […] The post “Zero Down” Scheme Lands Bank President in Jail… [read post]
13 Feb 2017, 1:49 pm
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was sentenced to 48 months in federal prison after a jury convicted him in July of 2016 of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a […] [read post]
13 Feb 2017, 11:05 am
Jane Chong flagged the indictment of Harold Thomas Martin III on charges of willful retention of national defense information, and the Justice Department’s press release. [read post]
