Search for: "William Banks" Results 1101 - 1120 of 3,929
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 Jul 2010, 4:55 am by Tom Kosakowski
The course will be taught by Camilo Azcarate, Manager of Mediation Services for the World Bank, Doris Campos-Infantino, Ombudsperson for the Inter-American Development Bank, Donna Douglas Williams, Ombudsman for the World Health Organization, and Linda Toyo Obayashi, Mediation Officer for the World Bank.The deadline for priority registration is July 23, 2010. [read post]
18 Sep 2011, 6:30 pm by Daniel Solove
New Battlefields/Old Laws: Critical Debates on Asymmetric Warfare: Edited by William Banks No Return, No Refuge: Rites and Rights in Minority Repatriation Howard Adelman  and Elazar Barkan Genetic Justice: DNA Data Banks, Criminal Investigations, and Civil Liberties Sheldon Krimsky and Tania Simoncelli Law and War: International Law and American History Peter Maguire The Immigration Crucible: Transforming Race, Nation, and the Limits of the Law Philip Kretsedemas War… [read post]
18 Sep 2009, 12:30 pm
District Judge William Zloch in Fort Lauderdale, who approved the so-called ``deferred'' prosecution agreement.Under that settlement, American Express had to pay the government $65 million for its lax enforcement of compliance laws aimed at catching drug-trafficking and other tainted bank deposits. [read post]
30 Sep 2017, 10:25 am by Kevin LaCroix
  The PLUS chapter event was held at the Federal Reserve Bank building, a great event venue. [read post]
4 May 2017, 1:51 pm by John Floyd
William Majors, it seems, was a friend of the bank’s president and had a substantial account with the bank. [read post]
8 Nov 2015, 11:36 pm by Steve Baird
I didn’t realize when I heard celebrity William Devane ask What’s in Your Safe? [read post]
13 Nov 2022, 7:32 am
“This guy knew his shit,” said William Quigley, a co-founder of Tether who had a meeting with him and a politician in June to talk about the crypto industry. [read post]
10 Jun 2010, 5:00 am by Victoria VanBuren
LEXIS 49 (N.Y., Mar. 25, 2010) Lorraine Brady was employed as of January 1999 by Williams Capital Group (Williams), an investment bank and securities broker-dealer. [read post]
28 Oct 2011, 6:56 am by Felix Shipkevich
” Massachusetts Secretary of the Commonwealth William Gavin is adamant that “through its fraudulent scheme, [the bank] effectively stole tens of millions of dollars from Massachusetts state pensioners. [read post]
17 Dec 2009, 11:00 am by South Florida Lawyers
This is the one where Pedro Martinez-Fraga got conflicted out and had to hand it over to Bilzin's William Hill. [read post]
1 Nov 2011, 2:31 pm by admin
  In addition, Scarfo’s wife, Lisa Murray-Scarfo, is charged with various crimes related to a purported mortgage fraud and  William Maxwell’s brother John Maxwell, William Handley and John Parisi are charged with various offenses related to the conspiracy. [read post]