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2 May 2018, 3:58 am by Dan Harris
Dan Harris – Harris Bricken Chad Hoffman – Milwaukee 7 (Moderator) Tom Muldoon – American Exchanger Services   3:15 p.m. to 5:00 p.m. [read post]
1 Aug 2018, 11:52 am by Victoria Clark
Manafort faces bank and tax fraud charges related to a series of foreign bank accounts that he used for his political consulting work in Ukraine. [read post]
30 Jul 2013, 1:06 pm
One of the biggest, and maybe most under-rated on the list is Robert Banks Sr. of the American Corporate Counsel Association. [read post]
27 Mar 2013, 12:27 pm by Gritsforbreakfast
Miller, which similarly relied on the third party doctrine to hold that people's bank records were the property of the bank and not subject to a warrant requirement. [read post]
7 Feb 2022, 9:13 am by Katherine Pompilio
The panel will feature Khisrow Fazli, CEO of Ghazanfar Bank; Julia Friedlander, former senior policy advisor at the U.S. [read post]
15 Sep 2017, 6:10 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, September 13, 2017 Tags: Banks, Central banking, CFPB, Deregulation, Donald Trump, FDIC, Federal Reserve, Financial institutions, Financial regulation, Financial technology, Investment Company Act, Liquidity, OCC, Proprietary trading, Volcker Rule NYSE Delays Implementation on Dividend-Related Announcements Posted by… [read post]
8 Nov 2019, 5:55 am
Colosimo, Fried, Frank, Harris, Shriver & Jacobson LLP, on Thursday, November 7, 2019 Tags: Board independence, Boards of Directors, Controlling shareholders, Delaware cases, Delaware law, Merger litigation, Mergers & acquisitions Does Trados Matter? [read post]
28 Jan 2007, 8:31 pm
The American Banker also notes that Senate Majority Leader Harry Reid's home state of Nevada is also a hotbed of ILCs, as we previously discussed. [read post]
22 Dec 2010, 7:49 am by Mandelman
  There’s no way… what’s that woman’s name that wrote the Harry Potter books… even she couldn’t make this up and she’s got a super bionic imagination on nuclear steroids, along with more money than Canada, as I understand it. [read post]
4 Mar 2024, 4:25 am by Beatrice Yahia
Erdogan and Abbas will discuss recent developments in Gaza as well as the situation in the West Bank, the source said. [read post]
1 May 2012, 9:06 pm by McNabb Associates, P.C.
” Tuesday’s announcement followed months of increasing financial pressure on Iran, including a move in March by the European Union to prevent dozens of Iranian banks from accessing the international system through which banks transfer money electronically. [read post]
30 Jun 2017, 6:01 am
Sloan, Simpson, Thacher & Bartlett LLP, on Friday, June 23, 2017 Tags: Banks, Capital requirements, CFPB, CHOICE Act, Financial institutions, Financial regulation, Foreign banks, Liquidity, Mortgage lending, Securities regulation, Stress tests, Systemic risk, Treasury Department, Volcker Rule A Modest Proposal? [read post]
15 Nov 2018, 9:01 pm by Vikram David Amar
He is a 1988 graduate of the Yale Law School and a former clerk to Justice Harry Blackmun. [read post]
12 Mar 2012, 4:24 am by David Lynn
This portion of the Act would increase the shareholder of record threshold from 500 to 2,000 for banks and bank holding companies, and would provide that a bank or bank holding company could terminate 1934 Act registration if the number of holders of record drops to less than 1,200. [read post]