Search for: "Kevin Banks"
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13 Jun 2012, 7:24 am
Brian Moynihan, CEO of Bank of America was paid more than $10 million in his fear year on the job in 2011. [read post]
11 Jun 2012, 1:51 pm
The Bangor Daily News on June 10, 2012 released the following: “By Kevin Sullivan, The Washington Post Some people knew him as Kevin. [read post]
11 Jun 2012, 1:17 am
Jacquelyn Torado, 42, Westbury, New York, Neal Sultzer, 61, Plainview, New York, and Kevin Hymes, 39, Armonk, New York, and former attorney Michael Schlussel, 50, Merrick, New York, pled guilty to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme involving over 100 home mortgage loans for residential properties in the New York City area. [read post]
10 Jun 2012, 9:06 pm
Oh, Bloomberg Business Week, sometimes you can be so droll [Future of Capitalism] “Trial Lawyers’ Support of Republican Candidates Yields Less Than Stellar Results” [Morgan Smith, NY Times; Examiner editorial; more from TLRPac on Texas election results] “Community banks to Congress: you’re crushing us” [Kevin Funnell] If an emergency injunction could stop one reality-TV show, why couldn’t it stop them all? [read post]
7 Jun 2012, 12:58 pm
He led the investigations and prosecutions into the UBS offshore banking and KPMG tax shelter cases. [read post]
6 Jun 2012, 7:58 pm
Never bashful financial services industry blogger Kevin Funnell www.banklawyersblog.com criticized the Consumers Union bank account switch report up, down, and sideways. [read post]
6 Jun 2012, 5:45 pm
While in private practice, he concentrated on federal commercial litigation, including antitrust, employment, construction, environmental, banking, intellectual property, and securities matters. [read post]
5 Jun 2012, 8:14 am
Kevin Brennan, Donald Huggins, and Marc Seaver Page, 12-60064-CR-COHN Today, charges were unsealed against defendants Brennan, 60, of Pittsburgh, Pennsylvania, the CEO of Optimized Transportation Management Inc. [read post]
5 Jun 2012, 8:14 am
Kevin Brennan, Donald Huggins, and Marc Seaver Page, 12-60064-CR-COHN Today, charges were unsealed against defendants Brennan, 60, of Pittsburgh, Pennsylvania, the CEO of Optimized Transportation Management Inc. [read post]
1 Jun 2012, 12:28 pm
Boston Globe on May 30, 2012 released the following: “Kevin Cullen and Shelley Murphy When he graduated from penny ante crime to the big leagues of bank robbery, James “Whitey’’ Bulger learned a hard lesson early on: Everybody talks. [read post]
31 May 2012, 6:53 am
Kevin, as you have named your brother as a beneficiary, it must be a “payable on death account. [read post]
29 May 2012, 9:58 am
Goldstein and Kevin R. [read post]
29 May 2012, 9:58 am
Goldstein and Kevin R. [read post]
23 May 2012, 7:31 am
Kevin Genirs, formerly with Lehman Bros. and now Global General Counsel, Investment Banking, Barclays Capital, was a keynote speaker at AML's LegalTech West. [read post]
23 May 2012, 5:52 am
Supreme Court Takes Up Admissibility of ‘Unauthenticated’ Texts - bit.ly/JTVSZZ (Ben Present) Recent Facts Emerge on ACEDS Attacks on Judge Peck in Da Silva Moore Predictive Coding Case - bit.ly/LaOpUB (Karl Schieneman) SEC, Government Agencies Struggling to Get eDiscovery Houses in Order - bit.ly/KfhzDV (Andrew Bartholomew) Seizing Social Media Information in a Criminal Case – bit.ly/Km6vmU (John Gregory) Separating the Wheat from the… [read post]
23 May 2012, 3:54 am
Bank National Ass’n, No. [read post]
20 May 2012, 1:11 pm
Even with the expiry of Plavix's patents last Thursday their market share is not predicted to change, according to Barbara Ryan, an analyst with Deutsche Bank as reported by Bloomberg. [read post]
14 May 2012, 8:26 am
Kevin Funnell at Bank Lawyers Blog is a bit cynical about the Department of Justice’s headline-ready threats of enforcement action: [The DOJ claims] appear to be based upon consumer advocates’ claims that the bank takes better care of foreclosed-upon real estate it owns in neighborhoods where white people live than it does in areas where minorities live. [read post]
11 May 2012, 6:00 am
A Shiny New Website for the S.E.C. by Kevin Roose in DealBook Our favorite part of the site is the silver whistle pictured on the homepage. [read post]
9 May 2012, 5:25 am
Image courtesy of Kevin Dooley [read post]
