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15 Aug 2007, 6:00 am
BDO was defended by attorney Adam Cole at Greenberg Traurig The Bank was represented by Steven Thomas at Sullivan Cromwell's Los Angeles office. [read post]
17 Nov 2008, 5:00 am
Obviously this was not a simple accounting malpractice case and it took four months to try.BDO was defended by attorney Adam Cole at Greenberg TraurigThe Bank was represented by Steven Thomas at Sullivan Cromwell's Los Angeles office.Hans Poppe [read post]
28 Dec 2008, 10:17 am
. * * * "It was the Wild West," said Steven M. [read post]
15 Aug 2007, 6:00 am
BDO was defended by attorney Adam Cole at Greenberg Traurig The Bank was represented by Steven Thomas at Sullivan Cromwell's Los Angeles office. [read post]
29 Jan 2016, 3:46 am
Audit Committees: Regulators Change Bank Duties This blog by Steve Quinlivan notes how the Federal Reserve, FDIC and OCC recently issued an advisory to indicate their support for the principles in Parts 1 and 2 of the Basel Committee on Banking Supervision’s March 2014 guidance on “External audits of banks” referred to as the “BCBS external audit guidance. [read post]
10 Apr 2008, 12:02 am
Benjamin Stevens, in one of my favorite blogs, the South Carolina Family Law Blog, had an interesting post with some good ideas to help you attain a good result from a divorce. [read post]
11 Jun 2012, 3:40 am
The round up returns after a bank holiday break last week. [read post]
20 Dec 2012, 1:10 pm
And, thank you to Steven Roach of Miller Canfield in Detroit who disclaimed original authorship but, in the best tradition of our profession, built on the work of our predecessors to produce this gem. [read post]
29 May 2009, 8:43 am
Discover Bank - that met those criteria. [read post]
30 Sep 2009, 6:09 pm
Saving the FDIC: The Banks Need to Have Some Skin in the Game - Washington, DC lawyer Steven Berk on his blog, A Voice For Main Street Will TV Channel 6 Be Used For Radio? [read post]
14 Jan 2010, 6:00 am
And if you're hiring a contractor, make sure they're licensed says California Elder Law Attorney Steven C. [read post]
11 Sep 2009, 1:46 am
All were cited as reasons behind the Securities and Exchange Commission's failure to detect Bernard Madoff's $50 billion Ponzi scheme at a packed hearing today before the Senate Committee on Banking, Housing and Urban Affairs. [read post]
18 May 2012, 2:00 am
While Stevens’ case was ultimately dismissed, prosecutors who handled the case have since restated their intent (and DOJ’s) to prosecute similar cases if the facts occur. 4) DealBook: In Washington, Mixed Messages Over Tighter Rules for Wall Street - There is no doubt that the revelation of a $2 billion trading loss at JP Morgan due to risky hedging could not have come at a worse time for banks as regulators complete Dodd-Frank rulemaking. [read post]
22 Sep 2006, 5:18 am
That case involved a bank robbery defendant who sought to introduce evidence of another robbery committed in a very similar manner in which he was not a suspect. [read post]
14 Feb 2012, 5:40 am
(David Post) [** from Wallace Stevens, NY Law School Class of '03, The Man With the Blue Guitar -- though the original reads "for a moment final", a nice example of how much meaning can change when substituting the definite for the indefinite article] The folks over at Justia’s Verdict asked me to give them a piece summarizing the whole SOPA debate and for some reflections of a “now that the dust has settled a bit, what was that all about? [read post]
28 Dec 2007, 1:02 am
Dec 27, 2007) (NO. 2431, 1380/05)Steven Banks, The Legal Aid Society, New York (Harold V. [read post]
9 Feb 2007, 12:28 am
Feb 08, 2007) (NO. 177, 2572/04)Steven Banks, The Legal Aid Society, New York (Jeffrey I. [read post]
10 Feb 2016, 4:04 am
STEVEN BOCHNER: Yeah. [read post]
30 Mar 2017, 8:01 am
CFPB case unfolds, and the nomination—and ultimate confirmation over vehement Democratic opposition—of Steven T. [read post]
11 Jan 2024, 8:30 pm
Ronald Reagan would be repulsed by Trump's affection for dictators like Vladimir Putin who through Deutsch Bank bailed Trump out of many a business bankruptcy while offering him a Trump Hotel in Moscow. [read post]
