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1 Oct 2007, 4:45 am
Lee, No. 06-3438A sentence and restitution order for bank fraud and aggravated identity theft is affirmed in part as to the restitution order as defendant's challenge to it was precluded by his plea agreement. [read post]
16 Aug 2007, 5:41 am
H.K. and Shanghai Banking Corp. v. [read post]
14 Aug 2007, 2:42 pm
Unger, and Steven Wallman;Two general counsels: James Doty and Simon M. [read post]
4 Aug 2007, 5:34 pm
The code also bans judges from hearing cases involving parties in which they have more than a minimal financial interest.The state Ethics Board also looked into the bank cases this spring. [read post]
3 Aug 2007, 12:25 pm
Esteves will succeed Simon Bunce, who held the job since [...] [read post]
3 Aug 2007, 7:03 am
Won't this give big law firms an excuse to discriminate on the basis of gender and we'll find law firms to be as male-dominated as investment banks with their big discretionary bonuses? [read post]
2 Aug 2007, 2:02 pm
Manning The Peking Duck Richard Spencer Shanghaiist Silicon Hutong Simon World This is China! [read post]
31 Jul 2007, 7:52 am
Simon scheduled Hong Kong and Shanghai Banking Corp., Ltd. [read post]
18 Jul 2007, 6:48 am
Former senior partners are not represented on the board of the Financial Services Authority or the Court of the Bank of England. [read post]
15 Jun 2007, 4:10 pm
New research has found that Banks' online security is getting worse as they rush to offer services online. [read post]
9 Jun 2007, 7:47 pm
Some examples can be found on our image bank at http://www.sydneyoperahouse.com/sections/media_room/image_bank/? [read post]
5 Jun 2007, 11:59 pm
Simon Bailey, IT director at Numis, said that before adopting Cryoserver the company was relying on Microsoft Outlook as a search engine, and searches through old e-mail archives would take weeks. [read post]
30 May 2007, 11:48 pm
Ayotte argues that this regulation does not conflict with the National Bank Act or OCC regulations because it regulates only Simon, a company that is not a bank. [read post]
30 May 2007, 1:47 pm
Wachovia Bank, N.A., No. 05-1342, slip op. at 13, 550 U.S. __ (Apr. 17, 2007) and Barnett Bank of Marion County, N. [read post]
9 May 2007, 3:10 pm
Another company overseen by Redstone, CBS Corp's Simon & Schuster, plans to develop a new video channel on YouTube, Bookvideos.tv, to promote authors. [read post]
8 May 2007, 12:01 am
Update: I really like Dan Simon's comment: Consent to Wolfowitz's departure, on the condition that he's replaced with John Bolton. [read post]
6 Apr 2007, 9:31 am
The World Bank, however, which encourages and insures these projects, need to require companies to abide by a specific set of standards. [read post]
21 Mar 2007, 12:46 am
": Edith Brown Weiss, Inspection Panel, World Bank & Georgetown U. [read post]
12 Mar 2007, 8:25 pm
"The banks are in conflict between security and making a profit," he says. [read post]
6 Mar 2007, 6:38 pm
. --''The Osage Bank Robbery,'' episode of ''The Lone Ranger'' (Dec. 17, 1937). [read post]
