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21 Mar 2012, 9:52 am
After law school, Lauren clerked for the Office of the Solicitor General of the United States and for Judge Francis D. [read post]
13 Mar 2013, 11:41 am
If you or a loved one needs a Jacksonville Traffic Attorney in Duval County or the surrounding area, call The Mussallem Law Firm at (904) 365-5200 for a FREE CONSULTATION. [read post]
14 Feb 2014, 4:00 am
Working 24/7 in banking and law both on Wall Street and Bay Street has been a reality of the past twenty years. [read post]
2 Jun 2010, 1:50 pm
Always remember, never speak with law enforcement officers outside the presence of a criminal defense lawyer because any statements made, as innocuous as they may seem, may give the prosecution just enough evidence to file criminal charges. [read post]
28 Oct 2016, 10:21 am
Here is the witness list for the Senate Banking, Trade and Commerce Committee hearings next Wednesday and Thursday, November 2 and 3 re Canada’s Copyright Board. [read post]
14 Jul 2014, 3:46 am
Justice Blackwell added that the rule “applies equally at common law to corporate directors and officers generally and to bank directors and officers. [read post]
6 Feb 2019, 10:05 am
CLS Bank. [read post]
16 Dec 2021, 7:44 am
To assist banks’ legal and compliance departments in this area, we have published a new online briefing note, first published on Thomson Reuters Practical Law, explaining: (i) how to recognise manipulative and deceptive trading practices, the different types of market manipulation and key indicators; (ii) how to respond to suspected market manipulation; and (iii) suggested procedures and controls. [read post]
28 Dec 2018, 1:23 pm
Frosh’s office announced Friday. [read post]
26 Jun 2007, 5:35 am
The Office of the Attorney-General of the Supreme Court of The Netherlands can only comment on a case through its advisory opinion. [read post]
7 May 2020, 1:08 pm
CLS Bank case. [read post]
13 Feb 2010, 10:17 pm
Your banker is obligated by law to comply with this IRS action. [read post]
6 Jul 2013, 1:56 pm
McLaughlin Bloomington Law Group LLCFlanagan State Bank Building2401 East Washington Street Bloomington Illinois 61704Skype: jmclaug2 facetime: jondwainmclaughlin@gmail.com Blog: www.McLeanCountyDivorce.Blogspot.com www.BloomingtonLawGroup.comJon@BloomingtonLawGroup.com Office: (309) 319-6206Cell:(309) 433-5034 [read post]
27 Nov 2023, 6:52 pm
There's no direct evidence that Banks asked for the narcotics to be sent to him. [read post]
29 Mar 2013, 7:06 am
Wayne County Prosecutor Kym Worthy said that the prosecutor's office would vigorously present their case in court, and that the law has been violated by two badged men who the public trusted to uphold it. [read post]
2 Jul 2009, 1:29 pm
As you would expect, banks chose the states with the friendliest laws, which allow them to get away with whatever they want, and State usury laws gradually eroded. [read post]
7 Aug 2008, 6:30 am
It wasn't so much about lawyering though, as it was about law office management. [read post]
28 Oct 2008, 2:54 am
Government, individual agency officers, and, if I recall correctly, Al Gore, Pope Benedict XVI, the Dali Lama, and The-Artist-Formerly-Known-As-And-Now-Once-Again-Known-As-Prince for violations of both the United States Constitution (with particular emphasis on the Second Amendment) and the Kyoto Protocol. [read post]
19 Dec 2012, 11:04 pm
The Latham & Watkins cross-office team included attorneys from the firm’s Dubai, Abu Dhabi, Doha and London offices. [read post]
20 Nov 2018, 11:38 am
According to the Federal Reserve: The Bank lacked adequate transparency, risk management, and legal and compliance review policies and procedures to ensure that activities conducted at offices outside of the United States, primarily though the firm’s Corporate and Investment Banking operations, complied with applicable OFAC (Office of Foreign Assets Control) Regulations. [read post]
