Search for: "Sherry A. Banks"
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19 Jun 2018, 10:26 am
By Anne Sherry, J.D. [read post]
25 May 2018, 6:28 am
By Anne Sherry, J.D.In a multi-district litigation over antitrust violations in the market for interest-rate swaps, the Southern District of New York denied plaintiffs’ efforts to revive claims based on pre-2013 conduct. [read post]
22 May 2018, 8:11 am
By Anne Sherry, J.D. [read post]
8 Mar 2018, 6:47 am
By Anne Sherry, J.D. [read post]
13 Feb 2018, 6:45 am
By Anne Sherry, J.D. [read post]
22 Dec 2017, 8:00 am
By Anne Sherry, J.D.The SEC has named Marc Berger as director of the New York Regional Office. [read post]
19 Dec 2017, 9:01 pm
The government may accordingly (and without a warrant or probable cause) demand that the third party (in those cases, the telephone company and the bank, respectively) hand over its records (of phone numbers dialed and of bank transactions, respectively) to the government. [read post]
17 Aug 2017, 10:02 am
Jamie Banks-Harvey, argued April 6, 2017. [read post]
20 Jun 2017, 9:01 pm
This means that the government may obtain an individual’s bank records from the bank she uses without triggering application of the Fourth Amendment, as per United States v. [read post]
16 Mar 2017, 5:00 am
This is the only way transactions involving fixed index annuities can get around a prohibition on commissions, and it is only available to banks, registered investment advisers, insurance carriers, and broker-dealers. [read post]
1 Mar 2017, 6:36 am
By Anne Sherry, J.D.A golfer convicted of trading on a tip passed to him by a fellow country-club member lost his appeal to the First Circuit. [read post]
20 Feb 2017, 12:19 pm
Celebrity dentist Sherri L. [read post]
20 Feb 2017, 12:19 pm
Celebrity dentist Sherri L. [read post]
14 Feb 2017, 9:01 pm
Then, on top of that killing, the dairy cattle themselves would have had their lives taken after just a few years, though they could live to be about twenty years old if they were cared for as inherently valuable beings on a sanctuary instead of exploited and then slaughtered.In addition, the dairy cattle would have suffered the terrible loss of having each and every one of their babies taken away from them after birth, so that the milk produced by nature to nourish bovine infants could be… [read post]
6 Dec 2016, 6:43 pm
Jaquon also ordered Schosche to set up bank accounts for the fake companies, which she did. [read post]
1 Nov 2016, 9:45 am
By Anne Sherry, J.D.The SEC filed an amicus brief supporting a former Vanguard attorney's right to sue for retaliation after blowing the whistle internally, but not to the SEC. [read post]
27 Sep 2016, 9:01 pm
Likewise, in sharing information with a bank, as in Miller, people are aware that they are giving personal information to a third party. [read post]
14 Sep 2016, 3:56 am
By Anne Sherry, J.D.Regulatory reform, a uniform fiduciary standard, and creation of a presidential oversight commission are some of the items on the Chamber of Commerce’s wish list for the next administration. [read post]
13 Sep 2016, 1:01 am
The Washington Post reported that Jim Murray awarded “World Whiskey of the Year” to the Yamazaki Single Malt Sherry Cask 2013, giving it a score of 97.5 out of 100. [read post]
13 Sep 2016, 1:01 am
The Washington Post reported that Jim Murray awarded “World Whiskey of the Year” to the Yamazaki Single Malt Sherry Cask 2013, giving it a score of 97.5 out of 100. [read post]
