Search for: "Robert Bank, Jr."
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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
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
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]
16 Jul 2014, 7:21 am
District Judge Robert N. [read post]
15 May 2017, 4:00 am
Lupu, Robert W. [read post]
30 Mar 2015, 8:02 am
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
Senior United States District Judge Henry Coke Morgan, Jr. presided over the trial. [read post]
30 Oct 2017, 7:18 pm
Manafort, Jr., and Richard W. [read post]
7 Jun 2011, 5:00 am
Ryan* 0 0 0 0 Robert W. [read post]
15 Oct 2010, 8:55 am
On October 13, 2010, ALJ Robert K. [read post]
8 Jul 2010, 5:00 am
Spangler* 0 0 0 0 0 Robert L. [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]
21 Jun 2009, 2:25 am
Giuffra, Jr., Richard C. [read post]
24 Jun 2013, 5:01 pm
Attorney Robert J. [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]
17 Aug 2018, 6:16 am
Richman, Robert F. [read post]
20 Jul 2012, 11:33 am
Robert Dold (R-IL). [read post]
24 Feb 2014, 8:20 am
District Judge Robert B. [read post]
28 May 2015, 2:56 pm
White Jr. [read post]
8 Aug 2012, 8:00 am
Rossotti 110,000 160,000 0 0 270,000 Robert W. [read post]