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28 Apr 2022, 9:00 pm
Virginia international tax attorney Kevin E. [read post]
8 Apr 2011, 12:59 pm
The government’s team is led by Tax Division senior trial attorneys Kevin Downing and John Sullivan and trial attorneys Mark Daly and Michelle Petersen. [read post]
16 Oct 2020, 8:55 pm
On 14 October 2020, the Bank for International Settlements published a speech by Kevin Stiroh (Co-Chair of the Task Force on Climate-related Financial Risks of the Basel Committee on Banking Supervision and Executive Vice President of the Federal Reserve Bank of New York) on the Basel Committee’s initiatives on climate-related financial risks. [read post]
20 Aug 2007, 6:07 am
I would also like to expand on Kevin's message. [read post]
20 Aug 2012, 9:06 pm
New York plaintiff wanders the South looking for ATMs out of compliance with federal fee sticker regulation [Kevin Funnell, Bank Lawyers' Blog, earlier] In the mail: Stephen Bainbridge, “Corporate Governance After the Financial Crisis” (Oxford, 2012), with blurb from NYT “Deal Professor” Steven Davidoff: “an important book for those seeking to understand the theoretical and practical implications of Dodd-Frank, Sarbanes-Oxley, and the federal… [read post]
12 Jul 2010, 7:08 pm
In February I offshore bank accounts at HSBC had been indicted for tax evasion charges. [read post]
12 Jul 2010, 7:08 pm
In February I offshore bank accounts at HSBC had been indicted for tax evasion charges. [read post]
15 Aug 2014, 6:21 am
” The post Patent Trolls Laughing All the Way to the Bank appeared first on Searcy Law. [read post]
27 Jul 2023, 8:56 am
For instance, imagine that a person has a check to deposit at the bank on Friday, and they can either go to the bank that day or the day after (Saturday). [read post]
27 Mar 2024, 3:39 pm
Our constitutional order contains an “anti-power-accumulation principle. [read post]
23 Jan 2009, 3:01 am
Kevin LaCroix at The D&O Diary delivers news that surprises no one, a securities class action based upon Bank of America's untimely disclosure of Merrill Lynch's catastrophic losses: As has been well-publicized, within a matter of weeks of closing its acquisition of Merrill Lynch, Bank of America announced previously undisclosed 4Q08 operating losses at Merrill of $21.5 billion that required BofA to obtain an emergency $20 billion cash… [read post]
17 Dec 2018, 2:58 am
” [Kevin LaCroix, D&O Diary on U.S. [read post]
30 Jul 2018, 3:15 pm
Kevin Castel held that UBS had breached representations and warranties in certain respects and appointed special master Barbara S. [read post]
28 Dec 2011, 3:50 pm
KEVIN WILLIAMSON ON Wall Street and Crony Capitalism. [read post]
8 Aug 2012, 7:43 pm
Thanks to this tweet by Kevin Meyerson for the link. [read post]
13 May 2020, 10:01 am
Manafort was convicted of five charges of tax fraud, two of bank fraud, and one of failure to disclose a foreign bank account in 2018. [read post]
21 Oct 2009, 3:57 am
Sorkin describes a call Cohen made to Kevin Warsh, a governor at the Federal Reserve, on 19 September last year "Warsh received a call from [Cohen], who was now advising both Wachovia on its talks with Morgan Stanley, and Goldman Sachs on its bank holding company status. [read post]
23 Jul 2011, 11:31 am
KEVIN WILLIAMSON ON THE DEBT: The Democrat Downgrade: Reality and Repercussions. [read post]
10 Jul 2013, 7:58 am
On February 19, 2013, Derricott pleaded guilty to conspiracy to commit wire and bank fraud and bank fraud. [read post]
24 Sep 2013, 8:09 am
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Brad Kessler, Crime, Guns, Guns / Firearms, Kevin Harrison, Kevin T. [read post]
