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6 Nov 2014, 4:54 pm
Powell At the “The New International Financial System: Analyzing the Cumulative Impact of Regulatory Reform”, 17th Annual International Banking Conference, Chicago, Illinois. [read post]
9 Apr 2012, 1:09 am
Among the many former bank officials that the FDIC has targeted is the former NFL quarterback, Jim McMahon, who was among seven former directors and officers named as defendants in the FDIC's lawsuit relating to the failed Broadway bank, as discussed in an April 9, 2012 Chicago Sun-Times article (here) FDIC Settles Malpractice Claim Against Failed Bank’s Lawyers: According to an April 4, 2012 filing in the Western District of Oklahoma… [read post]
30 Mar 2014, 8:52 pm
CLS Bank International (American University Washington College of Law Program on Information Justice & Intellectual Property) - 4:00 to 5:45 pm (Eastern) March 31 to April 2, 2014 - Life Sciences Collaborative Agreements and Acquisitions*** (American Conference Institute) - New York, NY April 4-5, 2014 - PatCon 4 (University of Kansas School of Law, IIT Chicago-Kent College of Law, University of San Diego School of Law, and Boston College Law School) - University of… [read post]
21 May 2014, 9:33 am
George Dravilas, 36, Medinah, Illinois, and Bridget Hutcherson, 40, Chicago, Illinois, were arrested on federal charges for allegedly engaging in a bank fraud scheme purporting to involve the fraudulent sale of two two-flat apartment buildings in Chicago. [read post]
24 Oct 2011, 7:39 am
Last week, Anonymous hackers also leaked data from the International Association of Chiefs of Police, the Boston Police Patrolmen’s Association, and two Alabama law enforcement organizations as part of a protest against police brutality corresponding with the IACP’s annual conference in Chicago. [read post]
25 Mar 2010, 6:55 am
We welcome however quality proposals on any international economic law topic.Methodological approaches for studying international economic law and their implications;Interpretive approaches to international economic law: theory vs. practice;Reform of international economic governance institutions, such as the WTO, IMF, World Bank, the G-8/G-20; international standards organizations;The interaction of institutions in a fragmented… [read post]
12 Nov 2011, 5:02 am
From the International Economic Law Interest Group (IEcLIG) of American Society of International Law (ASIL) and Suffolk University School of Law: Post - Crisis International Financial Regulation: Fragmentation, Harmonization and Coordination December 2, 2011 Suffolk University School of Law 8:30-9:00 Continental Breakfast 9:00-9:15 General Introduction: Elizabeth Trujillo, Suffolk University School of Law, Co-Vice Chair, IEcLIG Welcome Remarks: Dean Camille A. [read post]
27 Aug 2023, 7:49 pm
August 2019 – Most notably, former Western International advisor Dawn Bennett, was sentenced to 20 years in prison after she was convicted on 17 counts of securities fraud, wire fraud and bank fraud after a two-week trial in Maryland in August 2019. [read post]
26 Jul 2011, 4:58 pm
One of the most common problem areas in this regard arises out of the federal law that requires banks to fill out and submit to the Internal Revenue Service (IRS) a Currency Transaction Report (CTR) every time someone deposits $10,000 or more in cash. [read post]
6 Mar 2007, 4:15 am
I was pleased to be part of a fine group of international committee members who organized ACG Chicago's "Is the World Really Flat? [read post]
Professional tax help Chicago: Taxpayers Facing Tax Audits, Back Taxes, and 941 Payroll Tax Problems
22 May 2023, 7:00 am
Back taxes can result in tax liens, wage garnishments, bank levies, and other penalties. [read post]
22 Jun 2009, 5:37 pm
We recently blogged on the recent ongoing trial on BDO International vs. [read post]
29 Oct 2013, 12:53 pm
Thousands of solar industry participants gathered in Chicago for the Solar Power International expo in Chicago, Illinois on October 21-24 to discuss the state of the solar industry, including banks, investors, developers and equipment suppliers, and also several Stoel Rives attorneys listed below. [read post]
8 Jan 2016, 7:08 am
The Journal goes on to allege that some employees claim they aren’t even allowed to say the group’s name anymore and that Bank of America is grappling with internal dissent and client disputes related to the group. [read post]
21 Dec 2009, 6:43 am
Editor’s Note: Christian Leuz is the Joseph Sondheimer Professor of International Economics, Finance and Accounting at the University of Chicago Booth School of Business. [read post]
16 Jul 2015, 12:26 am
” A co-defendant, Bridget Hutcherson, 40, Chicago, Illinois pleaded guilty in April to one count of bank fraud. [read post]
5 May 2015, 3:11 am
., Chicago - Political Science) has published Democratic Intergovernmental Organizations? [read post]
9 Nov 2009, 1:52 am
This Week: The D&O Diary's publication schedule during the week of November 9 will be disrupted because I will be in Chicago for the annual PLUS International Conference. [read post]
17 Jun 2009, 12:51 pm
Wait, there are people out there who want banking lawyers? [read post]
6 Jun 2023, 2:45 pm
" There is a separate Internal Ombuds for employee concerns.) [read post]
