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20 Apr 2015, 7:14 am
In parallel actions The Securities and Exchange Commission (SEC) announced fraud charges and filed a complaint against Michael Oppenheim (Oppenheim), a financial advisor formerly with J.P. [read post]
17 Apr 2015, 5:00 am
These are some of the compliance-related stories that recently caught my attention Lions and Tigers and Bears – Certifications, Checklists and Standards by Michael Volkov in Corruption, Crime & Compliance People always look for shortcuts as a weak replacement for efficiency. [read post]
6 Apr 2015, 7:02 am
Worth Star-Telegram Campaign Finance “Campaign Finance Complaints Filed Against 4 Presidential Hopefuls” by Eric Lichtblau for New York Times “Menendez Indictment Marks First Big Corruption Case Involving a Super PAC” by Matea Gold for Washington Post Maine: “Lawmakers Consider Clean Election Changes after PAC Drama” by Scott Thistle (The Sun Journal) for Bangor Daily News Vermont: “Court Hands RGA $40,000 in Fines for 2010 Campaign Finance Violations”… [read post]
1 Apr 2015, 4:39 am
Although the banking institutions mentioned by name — such as Goldman Sachs, Bank of America, J.P Morgan, and GE Capital – are among the world’s largest financial institutions, the article also emphasizes that “directors at smaller banks are also being pressed, including on how much they understand and the kinds of loans banks are making and the associated risks. [read post]
23 Mar 2015, 12:42 am
On Tuesday 17 March 2015 judgment was entered for the Defendant in the case of McEvoy v Michael. [read post]
8 Mar 2015, 9:00 pm
Berger, and Jonathon Morgan will discuss their findings. [read post]
7 Mar 2015, 2:41 pm
Kaune, Charles Poole, and Michael A. [read post]
7 Mar 2015, 10:05 am
Morgan and his colleagues did at the beginning of the 20th century to prevent a panic and a run on banks). [read post]
2 Mar 2015, 10:46 am
Also serving the Houston Bar Foundation in 2015: Vice chair: Jeffrey Kaplan, LyondellBasell Industries Treasurer: Tom Godbold, Twin Eagle Resource Management LLC Newly appointed directors: Michael Donaldson, EOG Resources Inc.; Veronica H. [read post]
1 Mar 2015, 12:30 am
Michaels of Nicholas Parrillo's Against the Profit Motive (Yale University Press) in the Harvard Law Review (available here).There's also a review in The New Rambler of Daniel R. [read post]
25 Feb 2015, 10:01 pm
Warren Morgan, an Eastern Washington orchardist and owner of Double Diamond,&nb [read post]
6 Feb 2015, 6:00 am
Washington Jennifer Camero ProfessorCamero Southern Illinois Montre Carodine MDCarodine Alabama Paul Caron SoCalTaxProf Pepperdine Michael Carrier profmikecarrier Rutgers Arturo Carrillo AJCarrillo4 George Washington Elizabeth Carter BitsyNOLA Louisiana State Melissa Casan MsCastan Monash David Case dwcase Mississippi Mary Anne Case Mary_Anne_Case Chicago Tim Caulfield CaulfieldTim Alberta James Cavallaro JimCavallaro Stanford Eric Chaffee… [read post]
5 Feb 2015, 4:09 pm
(a) Not being transferred to an open prison (b) A visit by Piers Morgan. [read post]
3 Feb 2015, 11:25 am
Michael B. [read post]
1 Feb 2015, 4:06 pm
Al Saud & Anor v Forbes LLC & Ors heard 28 January 2015 (Sir Michael Tugendhat). [read post]
29 Jan 2015, 9:38 am
Martha Minow, Morgan and Helen Chu Dean and Professor of Law, Harvard Law School with comments by Martha Nussbaum, Aziz Huq, and Michael Schill What role if any should forgiveness play in law and legal systems? [read post]
29 Jan 2015, 9:38 am
Martha Minow, Morgan and Helen Chu Dean and Professor of Law, Harvard Law School with comments by Martha Nussbaum, Aziz Huq, and Michael Schill What role if any should forgiveness play in law and legal systems? [read post]
28 Jan 2015, 1:15 pm
Morgan Hill Unified School Dist.. [read post]
26 Jan 2015, 8:25 am
(a) The Bicycle Association (b) Michael Crick (c) Liberty (d) The Police Federation (6) About which media lawyer was the following said in a TV drama this year? [read post]
26 Jan 2015, 1:00 am
Morgan Stanley & Co International Plc v Tael One Partners Ltd, heard 17 November 2014. [read post]