Search for: "Eddie Banks"
Results 121 - 140
of 192
Sort by Relevance
|
Sort by Date
16 Jul 2010, 8:57 am
This panel approaches transitional social justice problems arising in the African context as spurring from a particular local setting but at the same time using similar forms of legal reasoning and providing analytical insights that lawyers can adopt in the rest of the world.Presenters:Rugemeleza Nshala, Harvard Law School, Cambridge, USA - Economic Partnership Agreements, Food Safety, Trade, and Development -The Extractive Industry - World Bank Regulatory and Tax Reform ProgramsRaymond… [read post]
24 Jun 2010, 9:51 am
" See Saltmarsh, France, Germany and UK Support Bank Tax, NY Times, Jun 22, 2010; Eddy, Germany, France, UK commit to bank tax, IdahoStatesman.com, Jun 22, 2010; Cf Berlin approves bank levy plan to fund future bailouts, Deutsche Welle, Mar. 31, 2010. [read post]
21 Jun 2010, 12:05 pm
And Eddie Middleton perhaps says it best, “I’m sure that there will be things like that (referring to the 1991 Bank of Credit and Commerce International collapse) that would keep Lehman going for a very long time. [read post]
16 Jun 2010, 7:06 pm
The fraudulent documents, in the name of a purported buyer of real estate, included W-2s, pay stubs, a fraudulent bank verification letter, and bank statements. [read post]
20 May 2010, 1:08 pm
Eddy as directors of the Corporation, the Board and the Compensation Committee of the Board approved a special bonus to Mr. [read post]
20 May 2010, 8:09 am
What's more - they have the space in their supermarkets and bank outlets. [read post]
14 May 2010, 8:31 am
As the criminal CFO of Crazy Eddie, I helped Eddie Antar and other members of his family mastermind one of the largest securities frauds uncovered during the 1980's. [read post]
5 May 2010, 7:34 am
The undisclosed InterOil related party transactions detailed by Lobdell remind me of how the Antar family treated Crazy Eddie as a personal piggy bank, back in my criminal CFO days. [read post]
28 Apr 2010, 12:40 pm
" As the cover-up of our crimes unraveled, Eddie Antar skipped town with over a dozen phony passports and shipped his stolen loot overseas in multiple secret foreign bank accounts and safe deposit boxes. [read post]
21 Apr 2010, 2:05 pm
As the criminal CFO of Crazy Eddie, I helped Eddie Antar and other members of his family mastermind one of the largest securities frauds uncovered during the 1980's. [read post]
21 Apr 2010, 4:29 am
Simpson, who was the lead counsel for the Securities and Exchange Commission in its successful battle against certain criminal members of the Antar family than ran Crazy Eddie. [read post]
18 Apr 2010, 4:52 am
The Antar family engaged in massive skimming before Crazy Eddie's became a public company and Simpson recovered a substantial amount of those funds from secret foreign bank accounts, safe deposit boxes, and even money hidden in Sam M. [read post]
8 Apr 2010, 3:40 am
InterOil's concealment of such fees enabled John Thomas Financial to hype InterOil shares on CNBC and to investors without disclosing its investment banking relationship with the company. [read post]
31 Mar 2010, 3:42 am
Afterwards, John Thomas Financial heavily promoted Wayne Kaufman's CNBC appearance to pump InterOil stock to its customers without disclosing its prior investment banking relationship with InterOil. [read post]
28 Mar 2010, 9:40 pm
John Thomas Financial heavily promoted Wayne Kaufman's CNBC appearance to pump InterOil stock to its customers without disclosing its prior investment banking relationship with InterOil. [read post]
26 Mar 2010, 8:01 am
In many ways, Phil Mulacek's transgressions against investors remind me of me, back in my criminal days at Crazy Eddie. [read post]
25 Mar 2010, 6:50 am
As the criminal CFO of Crazy Eddie, I helped Eddie Antar and other members of his family mastermind one of the largest securities frauds uncovered during the 1980's. [read post]
Indicted Former Democratic Assemblyman Louis Manzo Would be Wise to Stop Blabbing and Simply Shut Up
15 Mar 2010, 10:42 pm
In May 2006, real estate developer Solomon Dwek was arrested for bank fraud after he bounced a $25 million on PNC bank and tried to deposit another rubber $25 million check with the bank. [read post]
13 Mar 2010, 9:33 am
While such weasel-like attorneys may treat opposing counsel in a reprehensible fashion, they are usually wise enough to appear before the court in the character of Eddie Haskell, the bully from the old Leave It To Beaver television show, who always took on an oily obsequious manner whenever faced with an authority figure in order to stay out of trouble.Judges have to be even-handed when dealing with such disputes and may not always be in a position to properly address the tactics of such an… [read post]
10 Mar 2010, 6:03 pm
At this point the audience will be invited to participate in the discussion.Session chair: Amanda Perry-Kessaris, Birkbeck, University of LondonParticipants:Elin Cohen (University of Washington) evaluates the Kenyan government's efforts to improve the business climate and stimulate economic growth by supporting small business associations.Jon Eddy (Univeristy of Washington) rethinks assumptions underlying US Rule of Law efforts in Afghanistan.Kevin Fandl (American University) examines… [read post]
