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21 Apr 2021, 9:21 am
Scott Silver, Silver Law Group’s managing partner, told retaildive.com in a recent article that the proposed changes to REIT rules could push more risk onto the individual REIT investor: “We always see this in a down market, that the banks and institutional investors look for ways to transition that risk to more unsuspecting investors and protect themselves. [read post]
31 Jan 2021, 12:01 pm
In her latest New York Law Journal column, “International banking: a look back at 2020 and a preview of 2021,” Kathleen Scott, Senior Counsel in the New York Office of Norton Rose Fulbright, looks back at some regulatory changes in 2020 focusing on internationally active banking organizations, and a look ahead for the regulatory landscape for 2021. [read post]
15 Nov 2011, 6:07 pm
The first jury trial seeking to hold a financial institution liable for its complicity in Scott Rothstein's $1.4 billion Ponzi scheme faces uncertainty after the institution filed a motion seeking a mistrial following testimony of a key witness. [read post]
27 Sep 2019, 9:32 am
In her International Banking New York Law Journal column (subscription required), Kathleen Scott, a senior counsel in the New York office of Norton Rose Fulbright, discusses the final rule, focusing on those aspects of the final rule that may be of most interest to non-US banks with US operations. [read post]
23 Aug 2012, 6:34 pm
An investment group victimized by Scott Rothstein's $1.4 billion Ponzi scheme has asked a Florida federal judge to award it nearly half a million dollars in legal fees as a result of discovery violations by TD Bank and its counsel during a trial earlier this year. [read post]
26 Sep 2023, 6:30 am
Additionally, because of the designation, the World Bank gives Beijing billions of dollars’ worth of loans despite the country’s income level otherwise making it ineligible for such funds, according to the Wilson Center. [read post]
26 Sep 2023, 6:30 am
Additionally, because of the designation, the World Bank gives Beijing billions of dollars’ worth of loans despite the country’s income level otherwise making it ineligible for such funds, according to the Wilson Center. [read post]
7 Jul 2020, 6:19 am
Scott Silver of the Silver Law Group represented investors in an effort to recover their money from the alleged Ponzi scheme. [read post]
21 Feb 2007, 8:24 am
By: Scott B. [read post]
9 Jun 2018, 11:52 am
Hamilton Bank is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
31 Mar 2009, 7:21 am
" Sir Fred took early retirement from RBS last year after the bank needed a £20bn bailout from the government. [read post]
1 Nov 2010, 7:26 am
The money wound up in Miami bank accounts controlled by Sissoko. [read post]
1 Nov 2010, 7:26 am
The money wound up in Miami bank accounts controlled by Sissoko. [read post]
12 Feb 2009, 2:00 pm
Date: __________ For all questions and concerns, please call 212-255-5811 Many thanks to our Chamber Champions: AETNA * Balducci's * Capalino & Company * Capital One Bank * TD Bank * Esco Stationery * HSBC * Lucille Lortel Theatre * New York University * Patricia Lynch Associates * Sovereign Bank * St. [read post]
13 Oct 2011, 11:12 am
Ct App translation: You’re screwed, brother (Scott Greenfield via Twitter) If your bank says a check has “cleared,” you’re liable if they’re wrong. [read post]
15 Jul 2011, 6:35 am
Scott is charged with committing an armed bank robbery on Sept. 15, 2010, of the Amegy Bank located on the 300 block of N. [read post]
15 Jul 2011, 6:35 am
Scott is charged with committing an armed bank robbery on Sept. 15, 2010, of the Amegy Bank located on the 300 block of N. [read post]
18 Jan 2012, 1:52 pm
Judge Cooke presided over the first of what will be many Scott Rothstein-related civil trials. [read post]
8 Feb 2018, 4:43 am
Export-Import Bank under the Trump administration. [read post]
3 Aug 2012, 9:29 am
Scott Garrett (R-N.J.) have introduced companion bills in the Senate, S 3497, and House, HR 6317, that would remove the authority of the Financial Stability Oversight Council to designate insurance companies, hedge funds and other non-bank financial institutions as systemically important financial institutions under Title 1 of the Dodd-Frank Act. [read post]
