Search for: "DOUG BANKS"
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26 Jan 2017, 11:17 am
CLS Bank to software inventions. [read post]
23 Dec 2016, 6:47 am
Fattah’s son is serving a five-year prison sentence for defrauding Philadelphia banks and the IRS to cover gambling debts and other personal expenses. [read post]
23 Aug 2016, 6:00 am
Judge Doug Robison in Denton County uses the acronym B.L.U.F. for “Bottom Line Up Front”, to illustrate the need to tell the judge from the beginning what the hearing is about. [read post]
31 Jul 2016, 5:12 am
"These and other laws make it very risky to accept any money that you know comes from a marijuana business, regardless of whether you are a bank," she says. [read post]
3 Jun 2016, 6:00 am
Tarullo heads the Fed’s Committee on Bank Supervision. [read post]
23 Oct 2015, 4:57 am
What Back to the Future Can Still Teach Us About the Workplace — via Dan Schwartz’s Connecticut Employment Law Blog Bank To Laid-Off Employees: Keep Working For Free — via Workplace Diva Is Your Company’s Confidential Information Leaving at 5 p.m.? [read post]
20 Oct 2015, 6:00 am
The bank understood that if they failed to hire these interns, the fund’s investments with the bank would be at risk. [read post]
16 Oct 2015, 6:19 am
Federal: Dennis Hastert Reaches Plea Deal in Bank WithdrawalsNew York Times – Julie Bosman | Published: 10/15/2015 Former U.S. [read post]
2 Oct 2015, 5:00 am
Coates in the Harvard Law School Forum on Corporate Governance and Financial Regulation Alongside these banking laws, another set of structural laws grew in importance in the 20th century: administrative law—the body of statutes and court doctrines channeling and controlling the use of delegated law-making power by government officials and agencies. [read post]
28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
24 Sep 2015, 8:16 am
If you have any questions regarding this or any other aspect affecting your business, please feel free to contact Doug Leavitt at Danziger Shapiro & Leavitt. [read post]
24 Sep 2015, 8:16 am
If you have any questions regarding this or any other aspect affecting your business, please feel free to contact Doug Leavitt at Danziger Shapiro & Leavitt. [read post]
11 Sep 2015, 5:07 am
Lawprof Doug Berman immediately saw the problem. [read post]
10 Sep 2015, 3:00 pm
Bank Plaza (Minneapolis). [read post]
2 Aug 2015, 5:10 pm
In an interesting opinion addressing several of the critical issues in the U.S. securities lawsuit arising out of Petrobras bribery scandal, on July 30, 2015, Southern District of New York Judge Jed Rakoff denied in part and grated in part the defendants’ motions to dismiss. [read post]
30 Jul 2015, 4:16 pm
Put in my bank account. [read post]
3 Jul 2015, 2:56 pm
Peter Carayiannis, whose Toronto firm Mitch Kowalski and Doug Jasinski have blogged about, is currently in Northern Greece, where he is a first hand observer at a momentous stage in modern Greek history. [read post]
24 Jun 2015, 7:43 am
Louis bank, Boatmen’s Trust Co. [read post]
5 Jun 2015, 10:09 am
Her complaint alleged Wells Fargo and Doug Morriss acted together in a scheme to defraud the trusts. [read post]
1 Jun 2015, 12:00 pm
Doug Johnston (through Five Management, LLC) is an expert witness in banking/lending and an investigative business consultant specializing in Commercial Banking & Lending, Private Equity, and International Banking. [read post]
