Search for: "Scott Banks"
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29 May 2019, 7:10 pm
He has helped hotels, restaurants, retailers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
26 May 2019, 8:06 pm
In Unraveling Privacy: The Personal Prospectus and the Threat of a Full Disclosure Future, Scott Peppett describes a similar notion of a personal prospectus, The personal prospectus would be a compilation of an individual’s verified private information about himself: a digital repository containing the data collected from the sensors and drug tests in the previous examples, or from the many other innovative monitors undoubtedly around the corner, as well as information from… [read post]
24 May 2019, 3:00 am
But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. [read post]
23 May 2019, 1:09 pm
Bank executive Stephen Calk was indicted on federal bribery charges in Manhattan; he stands accused of providing millions of dollars in loans to Paul Manafort in return for a position in the Trump administration (which he did not ultimately receive), reported the Times. [read post]
22 May 2019, 11:25 am
To contact Scott L. [read post]
21 May 2019, 12:06 pm
Our lawyers have extensive experience in claims against banks, accountants and financial advisors who aid or assist in fraud. [read post]
21 May 2019, 8:34 am
To contact Scott L. [read post]
20 May 2019, 6:16 am
In my initial Harvard Law Review article on horizontal shareholding, I showed that economic theory and two empirical studies of airline and banking markets indicated that high levels of horizontal shareholding in concentrated product markets can have anticompetitive effects. [read post]
16 May 2019, 10:21 am
Cadence Bank v. [read post]
7 May 2019, 1:48 pm
ICYMI: Yesterday on Lawfare Yuval Shany explored what may happen next now that Israel is likely to annex the West Bank. [read post]
7 May 2019, 9:10 am
Wall Street and investment bankers are attracted to this sector, which offers multiple trading and investment banking opportunities. [read post]
7 May 2019, 8:30 am
Scott Bomboy is the editor in chief of the National Constitution Center. [read post]
6 May 2019, 4:48 am
Bank. [read post]
4 May 2019, 12:39 pm
Citibank, the Fourteenth Court of Appeals, which also sits in Houston and lords over the same trial courts in ten surrounding counties, did not merely hold that use of credit card and payments to account demonstrated existence of contract (thus ruling against the Defendant on that issue), but also reversed the judgment in part because the bank had not adduced any evidence of what the variable interest rate was at the relevant time (thereby sustaining one of the Defendant’s complaints… [read post]
3 May 2019, 6:30 am
(Representative Scott has introduced two pieces of legislation in this regard: the Improving Access to Traditional Banking Act of 2019 and the FINTECH Act of 2019.) [read post]
2 May 2019, 6:32 pm
Roskovski and her husband, Scott A. [read post]
30 Apr 2019, 9:42 am
Scott Anderson commented on the obstruction of justice analysis Attorney General William Barr conducted when interpreting the findings of the Mueller Report. [read post]
25 Apr 2019, 12:02 pm
According to FINRA Disciplinary actions for April 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Austin, Phillip JP Morgan Securities Chase Investment Services Bishop, Tywan Charles Schwab & Co E Trade Securities Delaney, Glen… [read post]
15 Apr 2019, 6:54 pm
Fiduciary Principles in Banking, Andrew F. [read post]
14 Apr 2019, 7:54 am
Wells Fargo Bank, N.A. [read post]
