Search for: "Kevin Banks"
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4 Aug 2011, 12:27 pm
The attorneys allegedly received loan proceeds from the banks and submitted false paperwork about how those moneys were distributed, instead making large, illicit payments to their co-conspirators, prosecutors said. [read post]
7 Jun 2010, 11:06 am
(laist.com)Dunkin' Donuts' Russia Return: Chain Back After 11 Years (huffingtonpost.com)Bank offers cash for franchise buyers (money.cnn.com) [read post]
25 Jan 2010, 4:43 pm
Mahler of Farrell Fritz in his New York Business Divorce Blog Bank Failures Continue, Lawsuits Trickle In - Ohio lawyer Kevin LaCroix of OakBridge Insurance Services in his blog, The D & O Diary The Importance of Getting Out in The World: How A Lawyer Found an Oprah-Worthy Case on a Trip to Staples - Washington, D.C. attorney Carolyn Elefant in her blog, My Shingle [read post]
16 Dec 2009, 1:12 pm
Tarullo; Kevin M. [read post]
12 Jan 2009, 2:31 pm
Interaction between Insurers (annuities) and banks (trusts, accounts, funds) Primary and secondary markets Structured settlements and government benefits [read post]
2 Aug 2007, 8:38 am
Ed Norris and Kevin Clark were NYPD veterans who each served stints as chief in Baltimore. [read post]
11 Apr 2008, 3:52 pm
PwC releases 2007 Securities Litigation Study - Ohio attorney Kevin LaCroix of OakBridge Insurance Services in his blog, The D & O Diary Tyson seeks Supreme Court review of working time definition - New Jersey lawyer Mark Tabakman of Fox Rothschild in their Wage & Hour - Development & Highlights Blog Product liability suit fails against anti-depressant manufacturer - Atlanta attorney Robert N. [read post]
2 Oct 2015, 1:26 pm
Over at the Post, Kevin Sullivan has a five-part series on life under ISIS rule. [read post]
21 Oct 2011, 3:59 pm
Kevin McCarthy (R-CA), is primarily designed to eliminate the cost burden associated with SEC registration that small businesses face. [read post]
8 Sep 2009, 9:58 am
References: Abu Dhabi Commercial Bank, et al. v. [read post]
7 May 2015, 7:14 am
Kevin Lamone Desmore, 43, Durham, N.C., was sentenced to 15 months in prison and three years of supervised release. [read post]
16 Sep 2023, 4:17 am
In so doing, the network made an iron-clad argument in support of the decision by Speaker Kevin McCarthy. [read post]
8 Jun 2009, 6:11 pm
UCC law is fairly complex, but malpractice claims often arise more from the simpler, routine matters under the law than the complex matters, said Kevin Rosen, chairman of Gibson Dunn's malpractice defense group. [read post]
26 Oct 2017, 1:28 pm
The Taxpayer Advocate has expressed significant concerns about what she calls “FATCA-Related Hardships” imposed upon U.S. expatriates, including banking “lock-out” by foreign banks that have elected to eliminate their U.S. clientele. [read post]
17 Jul 2010, 1:06 am
Kevin Downing, a senior attorney in the tax division of the Justice Department, visited Singapore and Beijing and held high-level discussions with bankers and regulators about offshore tax prosecutions. [read post]
27 Mar 2020, 1:47 pm
By Jaye Calhoun, Carey Messina, Kevin Curry, Jason Brown, Angie Adolph, J. [read post]
6 Jun 2007, 6:02 pm
A jury examining a series of giant trades in the mid-1990s copper derivatives market might reasonably conclude that one of the country's biggest banks, which financed the trades, conspired with its customer to manipulate the market, a U.S. district judge has ruled in rejecting a summary judgment motion by defendants J.P. [read post]
26 Mar 2012, 7:12 am
But in the wake of the Delaware business court's opinion, "all the banks are thinking about the very issue," Kevin Genirs, the general counsel of Barclays Capital's investment banking division, said at an industry conference last week. [read post]
3 Jan 2010, 4:26 pm
-Kevin McArthur, Goldcorp Inc. $8.7 million. [read post]
4 Mar 2011, 9:46 am
“We trusted the bank,” the Mom says, “like idiots. [read post]
