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21 Aug 2009, 3:39 pm
Discovery Obligations - The blogging lawyers and attorneys at Hunton & Williams on their Privacy & Information Security Law Blog [read post]
8 Jan 2015, 2:07 pm
Hardy, who retired from the army in 2012, is on trial alongside his wife Claire who is alleged to have received payments from The Sun into her bank account in full knowledge that they were for confidential information. [read post]
20 Dec 2012, 12:35 am
The CFTC’s press release references “more than 2,000 instances of unlawful conduct involving dozens of UBS employees, colluding with other panel banks and inducing interdealer brokers to spread false information and influence other banks. [read post]
11 Aug 2010, 8:02 am
“Concentration on the national level is something that ought to be of concern to policy makers” because it means “fewer choices and less-competitive pricing” for small businesses and consumers, says William Isaac, the chairman of the Federal Deposit Insurance Corp. from 1981 to 1985. [read post]
31 May 2009, 2:13 pm
"GM listed in its petition as top creditors Wilmington Trust Co., representing bondholders owed $22.8 billion; United Auto Workers, owed $20.6 billion; and Deutsche Bank AG, representing bondholders owed $4.44 billion. [read post]
23 May 2023, 12:58 am
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
3 Dec 2023, 5:00 am
Rosemary Vrablic and David Williams worked on Deutsche Bank loans to the Trumps for years, and they testified that the banks made millions and viewed Trump as a much-sought-after “whale” client — what Vrablic described as a “very high net-worth individual. [read post]
17 Aug 2012, 11:12 pm
According to Judge William Pauley, the plaintiffs did not demonstrate that “red flags” had existed for bank directors to have been able to detect that there were problems with the “controls” of mortgage servicing business or that problematic loans were being packaged with RMBS. [read post]
29 Mar 2008, 8:13 am
On Friday afternoon, Massachusetts Secretary of State William Galvin announced an investigation into the practices used to sell auction rate securities at UBS, Merrill Lynch and Bank of America. [read post]
27 May 2011, 6:29 am
For example, the Information alleges that Caputi, posing as an official from TD Bank, provided investors with fraudulent bank statements that reflected purported balances of trust accounts at TD Bank. [read post]
13 Nov 2010, 1:40 am
Judge William H. [read post]
9 Nov 2021, 10:57 am
The Wendy Williams show, eh? [read post]
12 Nov 2014, 8:29 am
Mao, Law Librarian of Congress The Library's exhibition "Magna Carta: Muse and Mentor" is made possible by The Federalist Society and 1st Financial Bank USA. [read post]
12 Nov 2014, 7:40 am
Mao, Law Librarian of CongressThe Library's exhibition "Magna Carta: Muse and Mentor" is made possible by The Federalist Society and 1st Financial Bank USA. [read post]
18 Jun 2018, 8:21 am
XRP is the digital asset associated with the Ripple protocol which provides a payment platform for banks and financial institutions. [read post]
12 Jan 2015, 11:55 am
banks now allow for on-line bill-paying, no reason you can't set that up to pay for health care, as well. [read post]
3 Dec 2014, 12:03 pm
Mao, Law Librarian of Congress The Library's exhibition "Magna Carta: Muse and Mentor" is made possible by The Federalist Society and 1st Financial Bank USA. [read post]
24 Mar 2018, 10:14 am
’ The update emphasized the country boy’s distance from Wall Street; a new line proclaimed that ‘if the bank machines crash, we’ll be just fine. [read post]
9 Sep 2024, 4:49 am
Iraqi banks used a U.S. [read post]
30 Sep 2021, 7:53 am
Lionel Professor of Intellectual Property Law, University of Nevada, Las Vegas William S. [read post]
