Search for: "Metz Banking Company"
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9 Sep 2011, 4:30 am
The Metz, Loyd, and Blair plaintiffs sued two classes of banks Carpenter used to carry out his scheme: drawee banks and depositary banks. [read post]
14 Mar 2012, 5:44 pm
Abrantes-Metz and Albert D. [read post]
14 Mar 2012, 5:44 pm
Abrantes-Metz and Albert D. [read post]
6 Apr 2011, 2:33 pm
The Lindsey case proceeded after federal judge Howard Metz denied a motion to dismiss the indictment based on an argument that DOJ stretched its definition of a “foreign official” a bit too far. [read post]
13 Sep 2017, 7:01 am
Imagine if Bank of America, JP Morgan, US Bank, Wells Fargo and all of the other banks used one ledger to track the movement of cash and each of them had a copy to prevent fraud. [read post]
11 Jul 2012, 9:36 am
Last October European Commission officials raided the offices of banks and other companies involved in trading derivatives based on EURIBOR (the euro inter-bank offered rate). [read post]
8 Dec 2011, 3:30 am
The Senate version was scheduled to be heard in the Banking and Insurance committee on December 7th at 9:30am. [read post]
9 Jan 2012, 6:30 am
Both bills are presently in the Insurance and Banking Subcommittee of the Floridastate legislature. [read post]
13 Mar 2014, 3:00 am
See, e.g., Metz v. [read post]
11 May 2012, 8:20 am
Investors in large companies’ LIBOR-linked debt who may have lost out on interest payments if LIBOR was set too low. 4. [read post]
21 Mar 2018, 10:30 am
" Trump’s executive order has prompted suggestions in both the American and Chinese press that the nascent trade war could discourage future Chinese investment in American tech companies or threaten collaboration between U.S. and Chinese tech companies more generally. [read post]
19 Oct 2023, 9:17 am
First National Bank v. [read post]
14 Jan 2021, 8:30 pm
Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021 The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. [read post]
4 Mar 2022, 3:00 am
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
