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17 Jan 2020, 7:00 am
Bank Melli v. [read post]
12 Jan 2020, 4:00 am
” Toronto-Dominion Bank v. [read post]
11 Jan 2020, 5:29 am
There was no serious dispute that France was the family’s habitual residence before their move to the United States.In January 2018, the Inter-American Development Bank offered Sanin Vazquez a consultancy in Washington, Sanin Vazquez agreed to serve as a Bank consultant from July 1, 2018 through December 31, 2019. [read post]
5 Jan 2020, 5:00 pm
She had bank accounts worth approximately $384,000 and the home sold for just over $1,423,000. [read post]
3 Jan 2020, 5:11 am
Tags: banks, CFPB, Elizabeth Warren, guns, New York [read post]
1 Jan 2020, 8:11 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 24-Dec-19CarboniteOpenText$1.45 Billion 20-Dec-19KLDiscovery (Merger)Pivotal Acquisition Corporation (Merger) 25-Nov-19ObserveITProofpoint$225,000,000 20-Nov-19Active Navigation (Investee)Series A Funding (Mobeus)$11,000,000 1-Nov-19Nexem Legal (Data Management and Managed Review Services)Veristar LLC… [read post]
27 Dec 2019, 1:14 pm
., Brentwood Kortney Simmons, Casey, Simmons & Bryant, PLLC, Jackson Austin Stokes, Pentecost, Glenn & Mauldin, Jackson Russell Taber, Riley Warnock & Jacobson PLC, Nashville Elizabeth Taylor, City of Murfreesboro Legal Department, Murfreesboro Sam Wantland, First Farmers and Merchants Bank, Columbia Tiffany Webber, Cory Watson Attorneys, Memphis John Wilks, Martin Heller Potempa & Sheppard, Nashville … The post TBA selects 33 for Leadership Law program… [read post]
26 Dec 2019, 6:52 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 20-Dec-19KLDiscovery (Merger)Pivotal Acquisition Corporation (Merger) 25-Nov-19ObserveITProofpoint$225,000,000 20-Nov-19Active Navigation (Investee)Series A Funding (Mobeus)$11,000,000 11-Nov-19CarboniteOpenText$1.42B - Note: Announced - Not Closed 1-Nov-19Nexem Legal (Data Management and Managed Review… [read post]
23 Dec 2019, 1:49 pm
The House passed a second major marijuana bill in September, the Secure and Fair Enforcement (SAFE) Banking Act, which would protect banks and credit unions that serve cannabis businesses from being penalized under federal anti-money laundering and illicit finance laws. [read post]
11 Dec 2019, 2:36 pm
It may involve a person taking on the identity of another to access their bank account. [read post]
11 Dec 2019, 2:36 pm
It may involve a person taking on the identity of another to access their bank account. [read post]
11 Dec 2019, 8:45 am
April 11, 2019 – Committees serve subpoenas on Deutsche Bank and Capital One Bank. [read post]
6 Dec 2019, 3:00 am
Court of Appeals for the District of Columbia Circuit. [read post]
6 Dec 2019, 2:00 am
Sungki Hong (Federal Reserve Bank of St. [read post]
5 Dec 2019, 1:12 pm
Court of Appeals for the District of Columbia Circuit that upheld a subpoena for President Donald Trump’s financial records. [read post]
2 Dec 2019, 7:53 am
In the 1990’s, five states and the District of Columbia passed laws legalizing medical marijuana. [read post]
25 Nov 2019, 10:50 am
The speakers for the event are Ambassador Alex Rondos, the EU special representative to the horn of Africa, and Baroness Catherine Ashton, the Bank of America Chair of the Wilson Center’s Global Europe Program. [read post]
25 Nov 2019, 6:49 am
House Committee on Financial Services, which involves Trump’s constitutional challenge to subpoenas that two House committees issued to two of Trump’s banks (Deutsche Bank and Capital One), requiring them to turn over financial records of Trump and two of his children. [read post]
22 Nov 2019, 2:05 pm
” Yet recent research (a peer-reviewed study from Columbia University) “suggests that parts of the Marshall Islands in the central Pacific, where the United States conducted 67 nuclear tests during the Cold War, should be added to the list. [read post]
22 Nov 2019, 5:51 am
Stulz (Ohio State University), on Wednesday, November 20, 2019 Tags: Banks, Federal Reserve, Financial institutions, Financial regulation, Financial technology Risk Management and the Board of Directors Posted by Martin Lipton, Daniel A. [read post]
