Search for: "Keith T. Banks" Results 1 - 20 of 353
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24 May 2024, 3:00 am by Jim Sedor
Peter Thiel-Funded Super PAC That Backed JD Vance Didn’t Break the Law, FEC Rules MSN – Bryan Metzger (Business Insider) | Published: 5/23/2024 The FEC dismissed a complaint that accused U.S. [read post]
21 May 2024, 9:06 am by Adam Klasfeld
Blanche appeared to land a blow in that effort toward the end of Cohen’s first week of testimony, by challenging his account of his conversation with Trump’s bodyguard Keith Schiller on the night of Oct. 24, 2016. [read post]
14 May 2024, 2:55 am by jonathanturley
After lying to Congress, courts, banks, and most everyone else, it will be bad. [read post]
2 May 2024, 5:10 am by Beatrice Yahia
They don’t want immigrants,” Biden said. [read post]
22 Apr 2024, 3:39 pm by Adam Klasfeld
  After these calls, Cohen formed his shell company Essential Consultants LLC as the vehicle to funnel $130,000 — money that he obtained from a home equity loan from First Republic Bank — to Keith Davidson, an attorney for Daniels. [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
Keith Davidson—Davidson, Clifford’s lawyer, is “Lawyer B” in the statement of facts. [read post]
22 Jan 2024, 2:15 am by H. Juanita Beecher, FortneyScott
The guidance isn’t reflected on the Fall Regulatory Agenda, but the agency is expected to issue the final guidance soon. [read post]
22 Jan 2024, 2:15 am by H. Juanita Beecher, FortneyScott
The guidance isn’t reflected on the Fall Regulatory Agenda, but the agency is expected to issue the final guidance soon. [read post]
22 Dec 2023, 4:39 am by SHG
“I didn’t do it, nobody saw me do it and you can’t prove anything other than Stormy Daniels is a lying whore. [read post]
10 Nov 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, November 10, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of November 3-9, 2023 Understanding the Corporate Transparency Act’s Company Reporting Obligations Posted by Nathan Barnett, Daniel Bell, and Sebastian Orozco Segrera, McDermott Will & Emery LLP, on Friday, November 3, 2023 Tags: FinCEN, Regulations, US Corporate Transparency Act (CTA), US… [read post]
10 Nov 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, November 10, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of November 3-9, 2023 Understanding the Corporate Transparency Act’s Company Reporting Obligations Posted by Nathan Barnett, Daniel Bell, and Sebastian Orozco Segrera, McDermott Will & Emery LLP, on Friday, November 3, 2023 Tags: FinCEN, Regulations, US Corporate Transparency Act (CTA), US… [read post]
2 Oct 2023, 9:50 am by Zak Gowen
By Wyatt Fore   [Draft] Guideline 12: Acquisitions of partial control or common ownership may in some situations substantially lessen competition.[1]   Portfolio investors may soon find that their investments could be the subject of increased antitrust scrutiny, resulting from new federal enforcement guidelines. [read post]
24 Mar 2023, 4:04 am by SHG
Sheriff Roy was killed in the line of duty while trying to stop a bank robbery. [read post]
14 Mar 2023, 4:41 am by Seán Binder
Keith Zhai reports for the Wall Street Journal. [read post]
23 Jan 2023, 2:32 pm by Greg Lambert
AI-Emily 9:00 Ballard Spahr is up next with their mortgage banking update. [read post]