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23 May 2019, 1:09 pm
Bank executive Stephen Calk was indicted on federal bribery charges in Manhattan; he stands accused of providing millions of dollars in loans to Paul Manafort in return for a position in the Trump administration (which he did not ultimately receive), reported the Times. [read post]
23 May 2019, 10:59 am
As General Paul Nakasone, the commander of U.S. [read post]
23 May 2019, 4:39 am
(together plaintiffs) opened three brokerage accounts with Bank of America/Merrill Lynch (BOA/ML). [read post]
21 May 2019, 12:06 pm
Our lawyers have extensive experience in claims against banks, accountants and financial advisors who aid or assist in fraud. [read post]
20 May 2019, 5:19 am
” [New York Times] * That’s one way to land a Biglaw job: According to Greg Craig, there was nothing “improper or tawdry” about him asking Skansen Arps to hire Paul Manafort’s daughter to get more business. [read post]
18 May 2019, 9:27 am
But many default judgments in collection cases brought on consumer debt in Texas are never challenged, and many old judgments containing hefty attorney’s fees re-surface years later when the creditor (or its assignee) files an application for a writ of garnishment to freeze and seize a judgment-debtor’s bank account.ROHRMOOS VENTURE, ERIC LANGFORD, DAN BASSO, AND TOBIN GROVE, Petitioners,v.UTSW DVA HEALTHCARE, LLP, Respondent.No. 16-0006.Supreme Court of Texas.Argued October 31,… [read post]
16 May 2019, 11:41 am
To “foster constructive innovative ideas to improve the industry,” OCC-supervised financial institutions (i.e., national banks) may submit an expression of interest and propose a pilot individually or as a collaborative effort among multiple banks. [read post]
15 May 2019, 10:06 pm
Annsley Merelle Ward writes about the unexpected passing of IP lawyer, Global Chair of Baker McKenzie, husband, father and friend - Paul Rawlinson.Week ending 14 AprilPatentsRose Hughes reports on the IP5 offices conducting a pilot of combined search and examination during the international phase. [read post]
10 May 2019, 5:34 am
[Texas Lawyer] * Paul Manafort has officially been disbarred in D.C. after his conviction for “tampering with witnesses while on pre-trial release,” a crime of moral turpitude. [read post]
9 May 2019, 1:00 pm
Paul T. [read post]
SinoTech: U.S. Threatens Tariff Hike on Chinese Goods as Tech-Related Trade Issues Remain Unresolved
8 May 2019, 12:12 pm
China announced on Wednesday a slate of new measures that would open up its financial sector to foreign banks and insurers. [read post]
8 May 2019, 9:16 am
Thereafter, the payable on death designations of the accounts were changed such that Paul and Shelby received the funds in the accounts. [read post]
6 May 2019, 4:48 am
Bank. [read post]
2 May 2019, 12:02 pm
Paul, and Blaine. [read post]
2 May 2019, 3:07 am
Senator Paul contended that the exchange of information provisions in the treaties violated taxpayers’ 4th amendment rights to privacy in their banking and financial data and that U.S. disclosure of such data to treaty partners would violate the due process rights of taxpayers. [read post]
30 Apr 2019, 11:13 am
Deutsche Bank case, he ends with this warning, “There is always a risk, no matter how clear the law may be, that this Supreme Court will ignore it. [read post]
29 Apr 2019, 1:07 am
Nov. 19, 2015); see also Nat’l Bank of Cal. v. [read post]
26 Apr 2019, 7:33 am
American Express National Bank commonly sues people in Minneapolis, Saint Paul, and greater Minnesota to collect on debts. [read post]
26 Apr 2019, 7:16 am
Celia Paul and Barry Collins (Child Custody)Melissa Williams v. [read post]
26 Apr 2019, 4:49 am
Dickinson was recognized for exceptional performance in: Real Estate, Corporate/M&A, Corporate/M&A: Banking & Finance, Labor & Employment, Litigation: General Commercial. [read post]
