Search for: "Kevin Banks" Results 901 - 920 of 1,648
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29 Aug 2012, 2:58 pm by Montgomery
Bank accounts in the names of trusts and offshore bank accounts were allegedly used to receive distributions from the Genesis Fund that were not reported to the IRS. [read post]
24 Aug 2012, 3:42 am by Kevin Jon Heller
by Kevin Jon Heller South Africa recently decided that, in order to avoid consumer confusion, goods imported from the Occupied Palestinian Territories must include special labels that make clear they were not produced in Israel. [read post]
24 Aug 2012, 2:00 am by Kara OBrien
In this post, Kevin LaCroix discusses the case in detail. [read post]
20 Aug 2012, 9:06 pm by Walter Olson
New York plaintiff wanders the South looking for ATMs out of compliance with federal fee sticker regulation [Kevin Funnell, Bank Lawyers' Blog, earlier] In the mail: Stephen Bainbridge, “Corporate Governance After the Financial Crisis” (Oxford, 2012), with blurb from NYT “Deal Professor” Steven Davidoff: “an important book for those seeking to understand the theoretical and practical implications of Dodd-Frank, Sarbanes-Oxley, and the federal… [read post]
20 Aug 2012, 6:05 pm by Jordan D. Maglich
Kevin Thompson, a well-known attorney in the direct sales industry who operates themlmattorney.com, indicated that he had already been contacted by 2,000 victims seeking help whose losses ranged from $500 to $70,000. [read post]
20 Aug 2012, 5:59 am by Andrew Ramonas
Representative Kevin Yoder (R-Kan.) said in a statement. [read post]
19 Aug 2012, 7:45 pm by Kevin Funnell
” As Kevin also points out, this ruling is consistent with earlier rulings by the same judge in connection with claims by the FDIC against former officers and directors of another failed Georgia bank. [read post]
13 Aug 2012, 6:26 pm by Jordan D. Maglich
 Beginning with Brandon Whitting, a member of the Philadelphia Eagles football team, Crafton began signing up various NFL players, including Brent Celek, Kevin Curtis, and Whitting's roomate, A.J. [read post]
9 Aug 2012, 11:46 am by Kim Zetter
” “I think it seems vindictive, and I’m confident that he’s going to prevail,” defense attorney Kevin Marino told Wired. [read post]
8 Aug 2012, 7:43 pm by Karl-Friedrich Lenz
Thanks to this tweet by Kevin Meyerson for the link. [read post]
8 Aug 2012, 7:47 am by Steve Honig
  Reservations are non-refundable and must be accompanied by bank checks for the seats committed. [read post]
1 Aug 2012, 7:16 pm by tekEditor
You might become the next Mark Zuckerberg or Kevin Systrom. [read post]
31 Jul 2012, 5:30 pm by Colin O'Keefe
– Philadelphia lawyer Maxwell Kennerly of The Beasley Firm on his blog, Litigation & Trial New York Bank Sues Libor-Setting Banks for Fraud – Ohio attorney Kevin LaCroix of RT ProExec in his blog, The D & O Diary World’s Shortest Trademark Cat Fight? [read post]
31 Jul 2012, 3:43 am by Broc Romanek
Here are pieces that describe these - and other - recent legislative efforts: - Jim Hamilton's "House Passes Regulatory Freeze Legislation that Also Imposes Added Rulemaking Duties on SEC, Including 404(b) Impact" - Kevin LaCroix's "Two U.S. [read post]
30 Jul 2012, 5:00 am by J Robert Brown Jr.
Osler Law School Innovation Boston F Linda McClain Balkinization Boston M Kevin Outterson The Incidental Economist Boston College M Brian JM Quinn M&A Law Prof Blog Brooklyn M Derek Bambauer  Info/Law Brooklyn M Adam Kolber Neuroethics & Law Blog Brooklyn F Robin Effron Civil Procedure and Federal Courts Blog Brooklyn M Jason Mazzone Balkinization BYU M Gordon Smith Conglomerate … [read post]
27 Jul 2012, 5:30 pm by Colin O'Keefe
– Hartford, CT lawyer Wystan Ackerman of Robinson & Cole on the firm’s Insurance Class Actions Insider Five sure-fire ways to get an age-based harassment complaint – Winston-Salem attorney Robin Shea of Constangy on the firm’s blog, Employment & Labor Insider Wage and Hour Suit Filings at All-Time High – Ohio attorney Kevin LaCroix of RT ProExec in his blog, The D & O Diary Parties Divided Over FCC Involvement… [read post]