Search for: "Theodore Banks"
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14 Aug 2012, 1:03 am
Thomas Bannon, 80, New York, New York; Robert Bardey, 79, New York, New York; and Theodore Sweeten, 59, Ashland, Oregon, have been indicted in $5 milliion bank fraud scheme. [read post]
5 Apr 2004, 7:20 am
In Monday's corporations and securities law news, former Bank of America Corp. broker Theodore Sihpol III, the first person arrested in New York Attorney General Eliot Spitzer's mutual fund probe, has been indicted on 40 counts of fraud, grand larceny, and falsifying statements. [read post]
4 Oct 2016, 9:05 am
The debate over the bank led to the articulation of theories of constitutional interpretation that are with us still. [read post]
21 Dec 2011, 1:09 pm
Here are the results in the 2011 Tannenwald Tax Writing Competition, sponsored by the Theodore Tannenwald, Jr. [read post]
30 Oct 2015, 6:15 am
Lipton, Theodore N. [read post]
THEODORE DALRYMPLE ON the European Crack-Up. “The debt crisis has revealed differences in national …
17 Jan 2012, 4:49 am
THEODORE DALRYMPLE ON the European Crack-Up. “The debt crisis has revealed differences in national character of precisely the kind that make any closer union both difficult and dangerous. [read post]
1 Sep 2011, 10:54 am
by Theodore Banks The Eight Circuit, in FTC v. [read post]
24 Aug 2007, 3:04 pm
For my part - it is time to find something else to do on Bank Holiday Monday… I may well improve my mind and search Google to see if they have any news on David Cameron’s policies for the governance of our sceptred isle. [read post]
18 Jul 2011, 6:42 am
Theodore Seto (Loyola-L.A.) responds to Sunday's post, NY Times: Law School Economics -- Ka-Ching! [read post]
12 Oct 2005, 12:58 pm
[JURIST] New York Attorney General Eliot Spitzer [official profile; JURIST news archive] Wednesday dropped criminal charges against Theodore Sihpol, a former Bank of America broker accused of aiding illegal trades by a hedge fund, after Sihpol settled related charges with Securites and Exchange Commission [official website]. [read post]
6 Jan 2010, 12:47 pm
On Monday, the victims of Robert Bentley’s $1 billion Ponzi scam suffered a setback when a federal appeals court overturned a $32.7 million jury verdict against Peninsula Bank of Delray Beach, its ex-executive vice president, Joseph Marzouca, Southeastern Securities, Inc., and its president Theodore Benghiat. [read post]
27 Apr 2025, 5:37 am
Image credit: Theodore Pappas and FDLE agents – FDLE; Theodore Pappas, Jr. [read post]
20 Feb 2012, 8:51 am
Theodore Banks (from the firm Schoeman Updike Kaufman & Scharf) has published an interesting new article on competition/antitrust compliance entitled “Antitrust Compliance – It’s All About the Culture”. [read post]
7 May 2010, 8:20 am
Mitchell, Theodore Rinehart Professor of Business Law, The George Washington University Jedediah Purdy, Professor of Law, Duke University Heidi Mandanis Schooner, Professor of Law, The Catholic University of America Zephyr Teachout, Associate Professor of Law, Fordham University Arthur E. [read post]
25 Mar 2012, 7:12 pm
Posted by Theodore J. [read post]
17 Jul 2019, 8:15 am
Theodore Bromund disagrees with my suggestion and argues that INTERPOL cannot simply introduce a new technology to fix the problem.[6] According to Dr. [read post]
17 Jul 2019, 8:15 am
Theodore Bromund disagrees with my suggestion and argues that INTERPOL cannot simply introduce a new technology to fix the problem.[6] According to Dr. [read post]
6 May 2009, 1:08 am
Innovative approaches are needed to facilitate asset recovery and improve the prospects of success," said Theodore S. [read post]
10 Feb 2010, 6:00 am
Editor’s Note: This post comes to us from Darrell Duffie, Professor of Finance at Stanford University, Ada Li of the Federal Reserve Bank of New York, and Theodore Lubke of the Federal Reserve Bank of New York. [read post]
2 Nov 2009, 6:14 pm
Royal Bank of Canada subsidiary RBC Wealth Management acquired Ferris for $230 million in 2008. [read post]
