Search for: "William Banks"
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15 Sep 2014, 5:30 pm
– Chicago lawyer Andrew Williams of the Benefits Law Group of Chicago on the Retirement Plan Blog Green Banks: Rethinking Energy Finance in New York and New Jersey – Washington, DC lawyer Van Hilderbrand of Sullivan & Worcester on the firm’s blog, Energy Finance Report Bitcoin Accepted Here? [read post]
27 Apr 2011, 9:26 am
District Judge William H. [read post]
31 Jul 2012, 5:30 pm
– Washington, DC lawyer William Weber of Baker Hostetler on the firm’s blog, Data Privacy Monitor The Job Description vs. [read post]
11 May 2009, 3:14 am
Benjamin Cardin05/08/2009
Letter to New York Federal Reserve Bank Chairman William Dudley From Chairman of the Board of Directors Stephen Friedman (PDF 45 KB)Letter Offers Friedman's Resignation for His Ownership of Shares of Goldman Sachs While Serving on the Federal Reserve Bank of New York05/08/2009
Letter to President Barack Obama From White House Military Office Director Louis Caldera (PDF 32 KB)Letter Announcing Resignation as Director of the… [read post]
24 Jun 2009, 2:11 am
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DOJ: Suit Against Swiss Bank UBS Continues
"The Justice Department today is denying a New York Times report that suggests the federal government may soon drop its efforts to compel the Swiss bank UBS to release the names of thousands of American investors amid an ongoing tax evasion investigation. [read post]
5 Apr 2010, 6:46 pm
Credit Suisse sought to vacate the FINRA award and argued that a panel arbitrator had been prejudicial toward the investment bank. [read post]
10 Mar 2011, 7:13 am
Court of Appeal (Civil Division) Everclear Ltd (BVI) v Agrest & Anor [2011] EWCA Civ 232 (09 March 2011) Secretary of State for the Home Department v Abdi [2011] EWCA Civ 242 (09 March 2011) Pitt & Anor v Holt & Anor [2011] EWCA Civ 197 (09 March 2011) North Shore Ventures Ltd v Anstead Holdings, Inc & Ors [2011] EWCA Civ 230 (09 March 2011) Bank of Scotland v Pereira & Ors [2011] EWCA Civ 241 (09 March 2011) Nunn v Royal Mail Group Ltd [2011] EWCA Civ 244 (10 March… [read post]
19 Feb 2009, 2:07 pm
Attorney's Office for the Southern District of New York, the bank's web site said. [read post]
24 Sep 2010, 6:21 am
Andrew Jackson destroyed the Second Bank of the United States. [read post]
17 Mar 2010, 1:50 am
Dean, Center for Appellate Litigation, New York (William A. [read post]
12 Feb 2009, 1:58 pm
In the Madoff case, Massachusetts Secretary of State William Galvin said Ruth Madoff, 67, withdrew $5.5 million on Nov. 25 and $10 million on Dec. 10 from Cohmad Securities Corp., a New York firm co-owned by her husband. [read post]
29 Sep 2010, 6:37 am
Wachovia Bank N.A. [read post]
17 May 2012, 10:20 am
And, not to be overlooked, early in 1912, Hennepin County District Court Judge William Lancaster and Minnesota Supreme Court Justice David Simpson started a law firm at the request of First National Bank of Minneapolis (now known as US Bank). [read post]
11 Jan 2010, 9:34 am
“The entire agreement is a void issue,” said Tribal administrator William Beson. [read post]
30 Nov 2010, 4:07 pm
Williams is charged with 15 felonies and also faces a maximum of 10 years in prison. [read post]
4 May 2015, 10:18 am
In First National Bank of Boston v. [read post]
13 Apr 2011, 8:43 am
Senate Banking Committee hearings on the SEC and CFTC’s implementation of the derivative provisions of Dodd-Frank focused on the end user exemption, regulatory arbitrage and the upcoming Treasury decision whether to exempt foreign exchange swaps. [read post]
29 Jan 2008, 12:22 pm
Reiser, the Linux programmer accused of killing his wife, made several "uncommon" cash withdrawals -- and three ATM transactions in the Sierras -- in the days and weeks after his wife vanish Sept. 3, 2006, a bank auditor testified. [read post]
20 Mar 2014, 9:54 am
Stuart, Jr.; Grace Anne Stuart Nay; The Estate of William D. [read post]
8 Oct 2021, 6:00 am
Crises as Opportunities for Growth: The Strategic Value of Business Group Affiliation Posted by Jason Zein (University of New South Wales), on Friday, October 1, 2021 Tags: Business groups, Capital markets, Emerging markets, Family firms, Financial crisis, International governance, Peer groups, Shocks Key Takeaways From Recent SEC Cybersecurity Charges Posted by Michael Osnato, Allison Bernbach, and William LeBas, Simpson Thacher &… [read post]
