Search for: "McKenzie Banking Company"
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9 Feb 2012, 2:44 pm
McKenzie provided his thoughts in the February 3 issue of USA Today’s article “Swiss bank indictment details tax evasion ploys. [read post]
5 Sep 2022, 6:11 am
” “Baker McKenzie said it had not officially represented Hakan Agro and had not shared or misused any of the company’s information. [read post]
3 Nov 2022, 6:14 am
” “Dillon said Baker McKenzie attorneys violated Virginia Rules of Professional Conduct when attorneys from the firm met with Kroll, an agent of Hakan Agro, concerning the company’s insolvency and possible liquidation in June 2021 while representing VUZ Bank in a similar matter. [read post]
26 Oct 2010, 6:40 am
The subsidiaries and Evans' assets were then used to obtain other loans, which would show up in the bank account of their company, then immediately be withdrawn for Cagle's other uses. [read post]
26 May 2008, 12:20 pm
The allegation: Pursuant to an agreement for a $30 million escrow account formed by three companies in the Bahamas and Anguilla, Weisberg was to deposit the money in either a non-interest bearing bank account or a so-called interest on lawyer account (IOLA) — an interest-bearing bank account for which interest earned is donated to an IOLA fund maintained for the purpose of providing legal advice to low-income people. [read post]
9 Mar 2022, 8:03 am
Baker McKenzie’s representation of VUZ-Bank and Ural Bank against Hakan Agro offends this fundamental obligation, and must be stopped. [read post]
2 Jun 2015, 7:56 am
McKenzie Anderson. [read post]
27 Jul 2020, 12:23 am
Senior counsel Kevin Yuan specializes regulatory and compliance work for banks and insurance companies. [read post]
16 May 2023, 6:18 am
” “FTX and Sullivan & Cromwell provided such extensive cooperation to the government that prosecutors had ‘effectively deputized the company to aid the prosecution,’ Bankman-Fried argued. [read post]
24 Aug 2022, 9:01 pm
Gruenberg of the Federal Deposit Insurance Corporation (“FDIC”) released the FDIC’s priorities for 2022, which included “[a]ddressing the financial risks that climate change poses to banking organizations and the financial system. [read post]
29 Jul 2020, 5:30 am
McKenzie’s bank position “is full-time Monday through Friday, 8:00 A.M. to 4:00 P.M. [read post]
2 Mar 2015, 8:09 am
" Rich in natural resources and backed by a stable banking and finance industry, Canada is ever more attractive to companies and law firms alike. [read post]
27 Sep 2019, 5:08 am
[Law.com] * In case you missed it, the House of Representatives passed legislation that would allow banks to work with cannabis companies in states where it is legal. [read post]
31 Mar 2008, 5:01 pm
One of our gang is headed to the helm of a company, a very big company. [read post]
14 May 2012, 7:46 pm
SEC Division Director Robert Khuzami said that “empty shell companies” are to certain financial scammers “what guns are to bank robbers. [read post]
4 Sep 2009, 10:46 am
During the course of his practice, he has represented energy and clean technology companies, private equity funds, investment banks, commercial banks, and multilateral agencies in transactions throughout the United States, Latin America, and Asia. [read post]
22 Nov 2016, 12:22 am
The company often raises money for investments through Reg D private placement offerings like the company did for Reef 2011 Private Drilling Fund LP. [read post]
10 Mar 2014, 3:47 am
That could include some EU operations of US multinationals, with the biggest effect likely in financial services, because of the way PIE is defined, which is to include: - EU companies listed on EU regulated markets (but not US companies just because they're dual listed) - Credit institutions (banks) and insurance undertakings (whether or not listed) - Other entities that an individual EU Member State may choose to designate as a PIE (scope not yet known) For… [read post]
12 Feb 2014, 10:21 am
Stay tuned.Update 4:10 pm: Baker & McKenzie added. [read post]
30 Apr 2013, 7:29 am
Here they are: McKenzie Banking Company v. [read post]
