Search for: "Sherry A. Banks"
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18 Jul 2016, 5:00 am
By Anne Sherry, J.D.Rabobank employees were wrongly convicted of LIBOR manipulation, argues an amicus brief filed in the Second Circuit by the New York Council of Defense Lawyers (NYCDL). [read post]
16 Jul 2016, 10:00 am
DiNapoli announced the arrest of Bradford Volunteer Fire Company Treasurer Sherry Hamilton. [read post]
26 Jun 2016, 9:01 pm
, the credit card or bank statement.) [read post]
26 Jun 2016, 9:01 pm
, the credit card or bank statement.) [read post]
21 Apr 2016, 6:30 am
Bank National Association or last month’s U.S. [read post]
20 Apr 2016, 2:04 pm
In Bank Markazi v. [read post]
16 Feb 2016, 8:53 am
The large banks have also attempted to divert business away from U.S. [read post]
11 Feb 2016, 7:34 am
MEMORANDUM OPINION SHERRY RADACK, Chief Justice. [read post]
5 Feb 2016, 3:40 am
Sherry contends that this climate doesn’t change because women are precluded from suing for gender discrimination by Form U4. [read post]
1 Feb 2016, 5:47 pm
HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-AF1, Appellee. 2nd District. [read post]
14 Jan 2016, 9:01 pm
If the defendant in a robbery case always sang Broadway show tunes at his prior robberies, and we are trying to determine who robbed a particular bank while singing show tunes, the defendant’s singing of show tunes in the past might be admissible to identify the defendant as the robber in this case. [read post]
8 Oct 2015, 4:55 am
By Anne Sherry, J.D.The SEC is allowing a pair of KPMG accountants to brief whether the administrative law judge who sanctioned them was appointed in violation of the Constitution. [read post]
20 Sep 2015, 7:51 pm
The letter was signed by Sherrie Gould and Jenifer Raub, leaders of Summit4StemCell, a San Diego group, and was sent to the agency's board. [read post]
6 Sep 2015, 7:02 am
Bill of Rights and the Model Minority Myth" by Tauyna Lovell Banks Intergroup Conflict and Cooperation (Robert S. [read post]
18 Aug 2015, 9:01 pm
On July 21, the U.S. [read post]
5 May 2015, 11:23 am
The starlet—Sofia Vergara—told Good Morning America that her ex-flame—businessman and banking heir Nick Loeb—was trying to take advantage of her celebrity to promote himself. [read post]
25 Mar 2015, 6:53 am
[This story previously appeared in Securities Regulation Daily.]By Anne Sherry, J.D.Representative Maxine Waters (D-Cal) has released draft legislation that would require the SEC to overhaul its process for waiving bad-actor disqualifications. [read post]
14 Mar 2015, 12:12 pm
CLS Bank International, 134 S.Ct. 2347 (2014), and other § 101 decisions. [read post]
18 Feb 2015, 4:04 pm
[This story previously appeared in Securities Regulation Daily.]By Anne Sherry, J.D.The Federal Housing Finance Agency has prevailed on a series of procedural motions in its remaining case against financial institutions over residential mortgage-backed securities (RMBS) sales. [read post]
10 Feb 2015, 8:20 am
[This story previously appeared in Securities Regulation Daily.]By Anne Sherry, J.D.The SEC has added a new argument to its amicus briefing urging Chevron deference to its rule implementing Dodd-Frank’s whistleblower protections. [read post]
