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20 Jan 2011, 3:39 pm
In addition to this fraud, Landberg fraudulently obtained bank loans to make distributions back to investors to maintain the illusion that the investments were performing well. [read post]
17 Aug 2009, 4:00 am
Otis’s scholastic record at Williams was likewise a distinguished one. [read post]
17 Dec 2010, 12:43 pm
Heidi Schooner (Catholic) will be moderating the following panel as it discusses financial regulatory reform: Cristie Ford (University of British Columbia Faculty of Law); David Hyman (University of Illinois College of Law); William E. [read post]
20 Mar 2008, 1:20 am
MAZZARELLI, J.P., ANDRIAS, WILLIAMS, ... [read post]
15 Dec 2006, 1:22 am
Andrias, J.P., Saxe, Marlow, Nardelli, Williams, JJ. ... [read post]
17 Jun 2014, 5:54 pm
Naraghi is expected to describe the alleged discrimination and retaliation he experienced at the CFPB, and testify about deficiencies in the bank examination process. [read post]
5 Jun 2017, 6:24 am
This post is based on a recent paper by Professor Bonini; Kose John, Charles William Gerstenberg Professor of Banking and Finance at NYU Stern School of Business; and Justin Deng and Mascia Ferrari, both of NYU Stern School of Business. [read post]
14 Mar 2011, 7:49 am
Williams. [read post]
6 Feb 2014, 4:00 am
There will also be presentations by several other CFPB representatives on the following topics: Regulatory developments (Charles Honig, Managing Counsel, Office of Regulations) Supervisory developments (Peggy Twohig, Assistant Director for Nonbank Supervision, Office of Supervision Policy, in New York City and Christopher Young, Senior Counsel and Chief of Staff, Office of Supervision Policy, in Chicago) Enforcement developments (Natalie Williams, Assistant Litigation Deputy, Office… [read post]
7 Aug 2009, 3:00 am
William Jefferson (D-La.) guilty of soliciting bribes. [read post]
2 Jan 2019, 6:24 am
Posted by William Savitt, Ryan A. [read post]
2 Jan 2016, 2:30 pm
Philadelphia divorce attorney William PhelanFailure to pay child support can lead to a contempt action being filed against the non-paying parent; and if that parent is found in contempt of the support order, he may face penalties such as a possible bench warrant, jail time, or an attachment of his bank accounts. [read post]
18 Nov 2014, 12:38 pm
Spaulding Panel III - The Future of Foreign Intelligence Moderator: Laura Donohue; Discussants: William Banks, Jameel Jaffer, David Kris and Robert Litt Panel IV - Ethical Issues Facing Lawyers Practicing National Security Law: A Discussion Discussants: Harvey Rishikof and the Honorable James Baker Panel V - The Economic & Financial Threat Domain: Making Smart Sanctions Smarter Moderator: John Norton Moore; Discussants: Ilan Berman, Richard Newcomb,… [read post]
9 Feb 2007, 8:48 am
Bank of America, N.A. [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]
1 Feb 2007, 8:45 pm
"We narrowly escaped collateral damage from that whole controversy," said William Slagle, the chairman of Proficio Bank. [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]
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]
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]
