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20 Jan 2012, 8:45 am
The people who are quitting are sore losers who cared less about the well being of the city than they did about pleasing their developer overlords (one of whom is a convicted bank fraud artist). [read post]
17 Jul 2009, 11:00 am
Lou" Williams WayThomas L. [read post]
18 May 2007, 11:59 am
The Washington Post's Harold Meyerson ("Enron's Enablers", May 9) correctly identifies the litigation against Enron's investment banks as a place where money was stolen from shareholders, but blames the wrong party. [read post]
16 Jun 2021, 3:38 pm
Friendly and Wainer offer an example from the banks of the Nile, which, before the Aswan Dam was built, in the nineteen-sixties, flooded each year. [read post]
6 Oct 2010, 9:02 am
US District Judge William Zloch set December 17 for sentencing while the defense attorney for the Cohens, Michael Pasano said he would request a re-trial. [read post]
25 Mar 2011, 11:38 am
The criminal charges stemmed from a demonstration against the International Monetary Fund and World Bank in downtown Washington in 2002. [read post]
27 Sep 2007, 8:26 pm
In pursuit of this thankless task, Bank Lawyer's Blog, employing an electron proctoscope, was parsing the nuances of Mr. [read post]
1 Sep 2011, 8:01 am
Source: Florida Today, "Focus on Seniors: Florida's power of attorney statute will change," William Johnson, Aug. 21, 2011 [read post]
12 Nov 2016, 10:32 am
The SEC did refer to Raymond James throughout the complaint as the firm that received wire transfers beginning in 2008 from a bank in Vermont to brokerage accounts controlled by Mr. [read post]
13 Jan 2009, 8:23 am
There are heads of banks and mortgage companies who invested their capital and made loans without the most cursory due diligence -- Angelo Mozilo of Countrywide Financial and Charles Prince of Citigroup come to mind. [read post]
29 Mar 2007, 10:48 am
Noted plaintiffs lawyer William Lerach has been a vocal proponent, but recently the Fifth Circuit rejected a related argument in a case he brought on behalf of Enron shareholders. [read post]
27 Dec 2006, 12:39 am
United Bank of Kuwait PLC U.S. [read post]
27 Jul 2023, 11:55 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
27 Nov 2007, 2:50 am
The Houston-based firm vigorously fought the high-profile securities fraud suit brought against it by former class action king William S. [read post]
20 Jun 2011, 7:00 am
You won’t have to break the bank either, as some of the most fun and interesting things to do are free! [read post]
25 Apr 2007, 1:35 am
Andrias, J.P., Saxe, Marlow, Nardelli, Williams, JJ. ... [read post]
5 Apr 2011, 12:00 am
William Emmons, research economist at the Federal Reserve Bank of St. [read post]
20 Aug 2008, 1:10 pm
We fill our wallets and our bank accounts with it, we spend it or save it, we go to work each day to earn it. [read post]
24 Dec 2019, 7:19 am
Morgan Securities LLC World Financial Group Williams, Minjoe Wells Fargo Clearing Services, LLC National Securities Corporation Wright, Tiana Northwestern Mutual Investment Services LLC FINRA makes this information available, in part, to inform investors about potential red flags or problems with certain stockbrokers. [read post]
17 Aug 2009, 4:24 pm
Law Could Lead to Widespread Exclusion of Gay Male Couples from Laws That Let Domestic Partners Avoid Adoption Procedures Emory law student Gideon Alper on his Gay Couples Law Blog Government to Obtain Names of Thousands of Alleged Tax Evaders from Swiss Bank UBS for Prosecution Georgia attorney Anthony Lake of Gillen, Withers & Lake in the firm's Federal Criminal Defense Blog Without Words, But Not Speechless: More On Non-Verbal Logos That Can Stand Alone Minneapolis… [read post]