Search for: "John P. Banks" Results 141 - 160 of 961
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5 Nov 2010, 12:36 pm by Tom
 Boehner Pulls a Boner: “We have The Greatest Health Care System in the World” The new Speaker of the House, John Boehner started his new position with a real boner. [read post]
3 Jul 2018, 6:00 am by Lene Powell
These three traders were rewarded for accepting responsibility for wrongful conduct and providing substantial assistance.Joint CFTC & DOJ sweep: On January 29, 2018, CFTC & DOJ announced civil and criminal actions for spoofing and commodities fraud against three banks (Deutsche Bank AG and Deutsche Bank Securities Inc., UBS AG, HSBC Securities (USA) Inc.) and eight individuals (Krishna Mohan, Jiongsheng Zhao, Jitesh Thakkar and Edge Financial Technologies, James… [read post]
13 Aug 2011, 12:06 am by John Mikhail
The N&P clauses, which reflected Wilson’s background as perhaps the most sophisticated corporate and constitutional lawyer of his generation, are largely a distillation of the Sweeping Clause contained in the corporate charter of the Bank of North America and of the key legal arguments on behalf of the bank that appear in Wilson’s 1785 essay. [read post]
20 Mar 2023, 9:05 pm by renholding
District Attorney Alvin Bragg had previously cited Cohen’s impaired credibility as a reason for not bringing the case against Trump that his predecessor Cyrus Vance and his deputy, Mark Pomerantz, had wanted to bring (which involved a fraud on banks by overstating Trump’s net worth). [read post]
27 Aug 2008, 3:14 am
The bank already has cut ties with several customers due to concerns raised by the Office of the Comptroller of the Currency/p> Bank President Patrick Adams declined to comment. [read post]
12 Mar 2009, 12:26 pm
I spoke with John Trimble at LewisWagner and Peter Pogue at Schultz and Pogue this morning about the fire, and both reiterated the importance of disaster plans at firms. [read post]
23 Feb 2009, 5:00 am
"A&E Abuse Checks 'Not Routine' After Baby P - Sky News 29/2/09"Most Accident and Emergency departments do not routinely check if a child is known to be at risk of abuse or neglect, the Conservatives have said. [read post]
12 Dec 2010, 11:24 pm by Randall Reese
Response of Credit Agricole Corporate and Investment Bank in Support of Motion To Appoint an Interim and Permanent Chapter 11 Trustee for South Edge, LLC During (i) the "Gap" Period and (ii) on a Permanent Basis Declaration Of: John P. [read post]
23 Oct 2018, 6:00 am by Sandy Levinson
Congress, where by one vote, that of Vice-president John Adams breaking a tie in the Senate, the President (in this case George Washington, of course) was given the unilateral power to say “you’re fired. [read post]
21 Feb 2013, 4:30 am by Tom Kosakowski
— Andrew Larratt-Smith (UC Riverside), Judy Bruner (UC San Diego)"Helping Visitors Put ‘First Things First’" — Elisa Enriquez (Los Alamos National Laboratory)"Lessons Learned from Evaluating an Ombuds-lite Program at the World Bank Group" — Thomas Zgambo (World Bank Group), Odile Rheaume (World Bank Group)"Now That We’re Here, How Far Do We Go?" [read post]
11 Feb 2013, 12:45 am by Kevin LaCroix
As John Cassidy notes in his interesting and balanced analysis of the DoJ’s complaint in a February 5, 2013 New Yorker article, should the S&P case go to trial, the rating agency will have the opportunity to “place the offending communications in context, and to counterbalance them with more exculpatory materials. [read post]