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9 Nov 2022, 4:23 am
” Richard Fausset reports for the New York Times. [read post]
28 Jul 2016, 6:45 am
Richard Basehart is good. [read post]
16 Dec 2008, 2:00 pm
., federal district court Friday, in which prosecutors praised the company's cooperation, calling it "exceptional" and "wide-ranging. [read post]
26 Apr 2024, 4:53 am
Helene Cooper reports for the New York Times. [read post]
20 Feb 2024, 3:47 am
Richard Roth and Zahid Mahmood report for CNN. [read post]
9 Jan 2013, 6:36 pm
Morgan) (see Eric Dash, JPMorgan Settles Bond Bid-Rigging Case for $211 Million, New York Times, July 7, 2011), confession of money laundering (HSBC) (Richard Blackden, HSBC's 'money-laundering' apology, Telegraph (UK), July 12, 2012), and settlement of money laundering charges (Standard Chartered) (Jessica Silver Greenberg, , Regulator Says British Bank Helped Iran Hide Deals, New York Times, Aug. 6, 2012).In Libya for example, an astounding sum of $200 billion was allegedly diverted… [read post]
13 Feb 2012, 3:08 am
55 new acquisitions for the Osgoode Hall Law School Library, including 19 from 2012: BL 53 B397 2010 The new metaphysicals : spirituality and the American religious imagination Courtney Bender. [read post]
31 Jan 2025, 4:53 am
Ken Dilanian and Zoë Richards report for NBC News; Evean Perez and Zachary Cohen report for CNN. [read post]
2 May 2024, 5:10 am
’” Zoë Richards reports for NBC News. [read post]
1 Aug 2009, 6:34 am
At issue is the constant drumbeat of predator panic coming from state attorneys general, including Richard Blumenthal of Connecticut and Roy Cooper of North Carolina, who are co-chairs of the Multi-State Working Group on Social Networking, which represents attorneys general from 49 states. [read post]
31 Jan 2009, 12:13 pm
Plaintiff and Defense Brokers - NSSTA's educational program featured two panels addressing plaintiff and defense structured settlement cooperation. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
As discussed here, the FDIC had brought an action against nine former directors and officers of the failed Cooperative Bank of Wilmington, North Carolina. [read post]
31 Aug 2022, 4:22 am
Richard Fausset reports for the New York Times. [read post]
15 Nov 2022, 6:05 am
Saudi Arabia’s state-owned oil company, Saudi Aramco, also just signed an agreement with Chinese oil giant Sinopec for further cooperation and the construction of a new manufacturing hub in eastern Saudi Arabia. [read post]
10 Feb 2009, 5:36 am
At issue is the constant drumbeat of predator panic coming from state attorneys general including Richard Blumenthal of Connecticut and Roy Cooper of North Carolina who are co-chairs of the Multi-State Working Group on Social Networking which represents attorneys general from 49 states. [read post]
26 May 2011, 1:24 pm
The UNFCCC has the potential to be a cooperative, mutually beneficial platform -- though not the sole platform -- for combating climate change. [read post]
16 Aug 2022, 6:08 am
Richard Fausset and Danny Hakim report for the New York Times. [read post]
16 Nov 2022, 4:16 am
Richard Pérez-Peña and Shashank Bengali report for the New York Times. [read post]
1 Jun 2010, 10:44 am
Permitting the borrower to vent at the first meeting and being attentive and concerned with the presentation, even if totally unacceptable, will help to set the tone of a cooperative effort. [read post]
7 Sep 2023, 5:27 am
The Court also noted that – as it transpires from the case file and the hearing – the close cooperation between the companies manifested itself in the operation of their websites, the domains of which belonged to only one of the co-defendants, through which the products at issue in the main proceedings were marketed by means of cross-references between these sites (para. 39). [read post]
