Search for: "GEORGIA FEDERAL BANK"
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17 Feb 2022, 8:08 am
The Supreme Court of Georgia answered this question in Synovus Bank v. [read post]
20 Jul 2015, 7:41 am
Thus, the presentation current issues in construction law will cover such topics as New Federal Regulations Impacting the Construction Industry, Recent Georgia Legislation; The Who/What/When of Bid Protests; False Claims; Regulatory Compliance Programs; as well as a thorough Case Law Update on interpretations and changes to existing laws. [read post]
20 Jul 2015, 7:41 am
Thus, the presentation current issues in construction law will cover such topics as New Federal Regulations Impacting the Construction Industry, Recent Georgia Legislation; The Who/What/When of Bid Protests; False Claims; Regulatory Compliance Programs; as well as a thorough Case Law Update on interpretations and changes to existing laws. [read post]
20 Jul 2015, 7:41 am
Thus, the presentation current issues in construction law will cover such topics as New Federal Regulations Impacting the Construction Industry, Recent Georgia Legislation; The Who/What/When of Bid Protests; False Claims; Regulatory Compliance Programs; as well as a thorough Case Law Update on interpretations and changes to existing laws. [read post]
15 Jun 2009, 2:51 pm
., formerly known as The Bankers Bank, filed a Chapter 7 petition in the Northern District of Georgia on June 5, 2009. [read post]
5 Sep 2022, 6:11 am
“Baker McKenzie DQ’d From Russian Bank Case” — “A Georgia federal judge has disqualified Baker McKenzie from representing a Russian bank in its loan fraud fight against an agricultural supply business that the law firm had advised on restructuring, affirming a magistrate judge’s decision in July. [read post]
20 Feb 2012, 11:54 am
Pannell, Jr. to federal prison for bank fraud related to a mortgage he obtained on property located in Cartersville. [read post]
23 Oct 2018, 11:43 am
” In an 1888 case called Banks v. [read post]
27 Apr 2011, 2:31 am
Owen Forrester to serve 5 years in federal prison on charges of causing materially false entries that overvalued bank assets to be made in the books, reports, and statements of Omni National Bank. [read post]
15 Mar 2011, 2:59 am
Raymond Bowman, 45, Atlanta, Georgia, the former president of Taylor, Bean & Whitaker (TBW), pleaded guilty to conspiring to commit bank, wire, and securities fraud and lying to federal agents about his role in a fraud scheme that contributed to the failures of TBW and Colonial Bank. [read post]
28 Oct 2011, 1:59 am
Out of the 16 failed bank lawsuits the FDIC has filed so far, this is the fourth involving an Illinois Bank (there have also been four lawsuits so far involving failed banks in California and Georgia, respectively). [read post]
3 Nov 2022, 6:14 am
“Federal Judge Disqualifies Baker McKenzie From Representing Russia’s VUZ Bank” — “Attorneys from Baker McKenzie have been disqualified from representing Russia’s VUZ Bank after a federal judge in Virginia determined a conflict of interest was present. [read post]
23 Mar 2011, 2:55 am
Coe, 44, McDonough, Georgia, two former top officers of FirstCity Bank, Stockbridge, Georgia, have been charged in a recently unsealed indictment for a variety of offenses including conspiracy to commit bank fraud and bank fraud in connection with misconduct at FirstCity Bank in the years before the bank's seizure by state and federal authorities on March 20, 2009. [read post]
25 Jan 2011, 8:28 am
The complaint included claims for violations of anti-fraud provisions of the federal and Georgia securities laws, as well as Georgia common law fraud and negligent misrepresentation claims. [read post]
7 Feb 2008, 4:01 pm
Our lawyers understand the complexity of white collar crimes and how they are handled in Georgia and federal courts. [read post]
15 Aug 2018, 8:39 am
Two years and two months after that took place, the trust sued the bank for breach of contract in federal court in Florida. [read post]
14 Jul 2014, 3:46 am
On July 11, 2014, the Georgia Supreme Court ruled in Federal Deposit Insurance Corporation v Loudermilk (here) that the common law of Georgia recognizes the business judgment rule and that the rule has not been superseded by Georgia statutory law. [read post]
11 Jun 2009, 2:30 am
One of the issues discussed in the article is the surprising number of failed banks in Georgia. [read post]
21 Apr 2022, 2:05 pm
As many know, I am a criminal defense lawyer in Atlanta Georgia who handles federal criminal cases here and all over the United States (I’m currently working on federal cases in Vermont, Pennsylvania, Maryland, North Carolina, Florida, the Middle and Southern Districts of Georgia, and out in Texas and Arkansas). [read post]
20 Nov 2009, 9:25 am
Another 78 deaths occurred in service providing industries such as banking, leisure and hospitality, and the transportation. [read post]
