Search for: "Scott v. Fulton National Bank" Results 1 - 7 of 7
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3 Feb 2023, 12:42 pm by John A. Emmons
Kristy Parker, Justin Florence, Genevieve Nadeau, Soren Dayton, and Scott Welder argued that two cases to be heard soon by the Supreme Court, Biden v. [read post]
14 Jul 2017, 2:12 pm by WOLFGANG DEMINO
Scott, Michael J Scott, P.C., Cynthia Lee Fulton, Fulton Friedman & Gullace, LLP, pro hac vice, Teri Stewart Mace, Emerson Law Firm & Timothy Wells, Scott & Associates. [read post]
18 Jan 2018, 3:00 am by Scott Bomboy
Scott Bomboy is editor in chief of the National Constitution Center. [read post]
18 Mar 2010, 1:21 am
Wachovia Bank Agrees to Pay $160 Million in Deferred Prosecution Agreement The National Law Journal Wachovia Bank has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money-laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department announced Wednesday. [read post]