Search for: "Robert Bank, Jr." Results 81 - 100 of 833
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9 Dec 2011, 5:06 pm
Unfortunately for Sephoen Tsang, a Chinatown branch worker, Manhattan District Attorney Cyrus Vance, Jr. has escalated the "war" on white collar crimes in recent months with equal passion to Tsang's alleged thieving ways. [read post]
19 Feb 2010, 11:28 am by Jeremy Saland
Cyrus Vance, Jr., the District Attorney of New York County (Manhattan), has announced one of what will likely be numerous changes to the office run by Robert Morgenthau since the early 1970s. [read post]
1 Jul 2011, 5:45 am by David Bario
In the pitched battle over MBIA's controversial restructuring, Giuffra convinced the New York Court of Appeals to reinstate a fraudulent conveyance and contract lawsuit brought by a group of banks concerned about the insurer's ability to honor policies covering billions of dollars in complex financial instruments. [read post]
30 Mar 2015, 8:02 am by Allison Tussey
Reeves and Robert David Rees are prosecuting the case with the assistance of Denise Oki, Phillip Villanueva, Bridget Kilkenny and Trina Khadoo. [read post]
16 Jun 2014, 7:46 am by Allison Tussey
Senior United States District Judge Henry Coke Morgan, Jr. presided over the trial. [read post]
14 Mar 2012, 4:45 pm
Additionally, if they have not done so already, prosecutors will likely freeze many of his bank accounts and assets. [read post]
30 Nov 2008, 5:30 pm
Recently, in the Mergers, Acquisitions, and Split-Ups course here at Harvard Law School, which is co-taught by Professor Robert Clark and Vice Chancellor Leo Strine, Jr., three expert practitioners shared their insights on the complex cross-border transactions that increasingly define the M&A landscape. [read post]