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3 Sep 2019, 1:49 pm
More recently, Wells’ objections to the Magistrate Judge’s Report and Recommendation were overruled by an Order and Decision issued by Judge Sandra J. [read post]
3 Sep 2019, 1:49 pm
More recently, Wells’ objections to the Magistrate Judge’s Report and Recommendation were overruled by an Order and Decision issued by Judge Sandra J. [read post]
23 Aug 2019, 3:00 am
National/Federal Cherokee Nation Sending First-Ever Delegate to Congress Newsweek – K Thor Jensen | Published: 8/20/2019 The Cherokee Nation is appointing its first delegate to Congress. [read post]
9 Aug 2019, 6:16 am
Pritchard (University of Michigan), on Monday, August 5, 2019 Tags: Agency costs, Attorneys’ fees, Class actions, Halliburton, PSLRA, Securities fraud, Securities litigation, Settlements, Shareholder suits, Shareholder value The Case for Quarterly and Environmental, Social, and Governance Reporting Posted by Sandra J. [read post]
14 Jun 2019, 6:18 am
Blurred Lines: Government Involvement in Corporate Internal Investigations and Implications for Individual Accountability Posted by Andrew Bauer, Jonathan Green, and Sara D’Amico, Arnold & Porter Kaye Scholer LLP, on Friday, June 7, 2019 Tags: Banks, Deutsche Bank, DOJ, Financial institutions, Financial regulation, LIBOR, Securities enforcement, U.S. federal courts Board Development and Director Succession Planning in the… [read post]
4 Jun 2019, 4:00 am
Regions Bank & Johnson Property Group, Woodlands, a development company, bought land on Sandra Drive in New Orleans for the purpose of building an apartment complex. [read post]
13 May 2019, 3:15 pm
After stealing Daniels's bank card, Petitioner forced Daniels to reveal his PIN number. [read post]
8 May 2019, 12:35 pm
Justice Lorne Sossin, Superior Court of Justice (Ontario); Mark Wright, Director, Communications and Stakeholder Relations, Ombudsman for Banking Services and Investments (OBSI). [read post]
3 Apr 2019, 10:08 am
United States, which dealt with criminal bank fraud. [read post]
21 Mar 2019, 6:00 am
Key Findings Education and training are investments in human capital and, over time, increase productivity and economic growth as human capital accumulates. [read post]
16 Jan 2019, 5:29 am
Liu Changming, a former Bank of Communications official, was allegedly a key player in a $1.4 billion fraud scheme. [read post]
25 Dec 2018, 3:00 am
Discover Bank: Pro Bono meets the Grinch, or was it Ebenezer Scrooge? [read post]
17 Dec 2018, 8:02 am
The following is a series of questions prompted by Stephanie Slater’s “Edward Terry Sanford: A Tennessean on the U.S. [read post]
2 Dec 2018, 4:00 am
.~ BACKGROUND The Appellant, Sandra Johnson, and the Respondent, Danielle Goyette, were in a 13-year common-law relationship. [read post]
16 Nov 2018, 7:27 am
Civil litigation — Right to appeal — Final-judgment rule In this appeal, Sandra K. [read post]
23 Oct 2018, 3:45 am
” Briefly: At the Associated Press, Jessica Gresko reports that retired Justice “Sandra Day O’Connor, the first woman on the Supreme Court, has stepped back from public life. [read post]
27 Sep 2018, 5:04 am
Suntrust Bank, 788 S.E.2d 787 (Ga. 2016). [read post]
4 Jul 2018, 1:30 pm
Beiner, When Courts Run Amuck: A Book Review of Unequal: How America’s Courts Undermine Discrimination Law by Sandra F. [read post]
15 Jun 2018, 6:44 am
Other justices taught law school, served on the board of trustees for Colonial Williamsburg (Justice Anthony Kennedy), and served as a governing director of iCivics (Sotomayor), the civics-education group founded by retired Justice Sandra Day O’Connor. [read post]
14 Jun 2018, 9:30 pm
Hogan, a fellow at the Baker Institute Center for Public Finance at Rice University, argued in a brief that complex banking regulations can actually cause banks to increase risk-taking activities. [read post]