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6 Mar 2007, 5:12 pm
He is perhaps best known for co-authoring the Sarbanes-Oxley Act, passed in the wake of several corporate scandals that took place in the early part of the decade. [read post]
6 Dec 2008, 5:52 pm
(George Washington University Law School): The Role of Financial Regulation Professor Wilmarth is chair of the AALS Section on Financial Institutions and Consumer Financial Services and a member of the editorial board of the Journal of Banking Regulation. [read post]
22 Apr 2008, 6:41 am
Washington and Bennett were charged in November 2007 in an indictment alleging that Washington, Bennett and four co-defendants took part in a mortgage fraud scheme through businesses Washington owned including Heritage Financial Investments, Legacy Enterprises, B&L Custom Development and Liberty …Read More... [read post]
12 Feb 2019, 11:30 am
This post was originally published at Empirical SCOTUS. * * * Past cases linked to in this post: American Electric Power Co. v. [read post]
23 Aug 2018, 6:07 am
He will be based in the firm’s Washington, D.C. office. [read post]
29 Aug 2012, 11:14 am
Christina Sarchio, formerly the co-chair of Patton Boggs' government investigations and litigation practice group, will split her time between Orrick's Washington and New York offices. [read post]
19 Sep 2018, 7:30 am
When he said he couldn’t afford the costly tests, BNSF did not offer financial aid. [read post]
25 Apr 2019, 9:07 am
”Commission-appointed Committee members include:Robert Fox - National Managing Partner, Professional Standards Group, Grant Thornton LLP; Chicago, ILCarla Garrett - Corporate Partner, Potomac Law Group PLLC; Washington, DCStephen Graham - Co-Chair, Fenwick & West LLP’s Life Sciences Practice; Seattle, WASara Hanks - CEO and Co-Founder, CrowdCheck, Inc.; Alexandria, VAYoungro Lee - CEO and Co-Founder, NextSeed; Houston, TXBrian Levey - Chief… [read post]
6 Aug 2008, 1:00 pm
Co.), no. [read post]
Waiver of indemnification claim in settlement agreement sways decision in coverage reallocation suit
8 Apr 2012, 10:37 am
The Washington Hospital Center was insured by Greenspring Financial Insurance Limited ("GFIL"). [read post]
14 Jan 2019, 2:05 pm
She is also a commissioner of the Lichtenstein Financial Sector Commission to Combat Human Trafficking, co-chair of the expert panel on the Corporate Crime Principles, and advises numerous organizations on responsible business conduct. [read post]
5 Feb 2010, 6:05 am
Editor’s Note: Hal Scott is the Director of the Program on International Financial Systems at Harvard Law School. [read post]
28 Aug 2012, 3:12 pm
Nelson is a senior associate in the Financial Services Regulatory Group at Reed Smith LLP, resident in the Princeton and Washington, D.C. offices, and a co-leader of the firm’s Financial Institutions Enforcement & Investigations Task Force. [read post]
3 Nov 2009, 5:00 am
Co. v. [read post]
23 Mar 2010, 5:12 am
Senator Dodd introduced the Restoring American Financial Stability Act of 2010 last week without a Republican co-sponsor [Dodd Goes Solo]. [read post]
29 Jul 2007, 8:00 am
He has over 30 years of combined business experience, with Arthur Andersen & Co. (10 years in Washington, D.C., and Italy), as the CFO for 2 public and 2 private high technology companies (13 years), and as a financial consultant to more than 50 companies (over 10 years). [read post]
2 Jul 2010, 10:49 am
Lewis, arises from a book published in June 2008, The Zeroes: My Adventures in the Decade Wall Street Went Insane, written by defendant Randall Lane, editor-at-large of The Daily Beast blog and former Washington bureau chief for Forbes magazine.In its 15-page complaint, the plaintiff alleges the defendants falsely accused the company of engaging in illegal activities that also purportedly involved former Philadelphia Phillies outfielder Len Dykstra, who has contributed to cable tv… [read post]
11 Jul 2022, 9:05 pm
Working paper, The Hong Kong Polytechnic University and The George Washington University Jollineau, S. [read post]
13 Sep 2022, 5:52 am
How can you protect yourself from the financial and legal risks that cohabitating so often poses? [read post]
2 May 2012, 10:56 am
Morrison & Foerster has expanded its securities enforcement practice with the addition of a lawyer to its Washington office, the firm announced Wednesday. [read post]
