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5 Jul 2012, 7:45 am
You must have been playing with the wrong ball That means you lose the hole and the match As we’ve seen hundreds of times since the global financial crisis, things that are supposed to be independent are usually captured by profit centers, and that clearly happened at Barclays. [read post]
7 Jul 2009, 6:22 am
Other banks had risk committees, but they were not sufficiently involved to be of use. [read post]
31 May 2007, 9:45 am
Edwards, a mostly employee owned firm, could maintain its independence and raises new speculation about other large regional brokerages like Raymond James. [read post]
2 Mar 2010, 5:00 am
" The council that sued itself was Islington, which believed (wrongly) that its individual departments had independent legal status. [read post]
10 Oct 2022, 1:00 am
The court will hear submissions on the proposed Scottish Independence Referendum Bill; in particular whether a provision within the Bill that provides the question to be asked in a referendum relates to reserved matters or not. [read post]
24 Mar 2011, 4:00 am
The purpose of the review was 'To consider what regulatory framework would best promote competition, innovation and the public and consumer interest in an efficient, effective and independent legal sector' (Legal Services Review, 2004). [read post]
20 Oct 2017, 6:00 am
Banks that embrace innovation around their AML strategies stand to leapfrog the competition when it comes to stronger performance, growth and customer relationships. [read post]
30 Jan 2008, 9:32 am
The commissioner has been skeptical that a rating agency can give an objective rating to a bank's structured securitized product if it has advised that same bank on how to structure that same product.The involvement of this high a level almost assures an intense scrutiny of the role of credit rating agencies in the sub-prime crisis. [read post]
27 Mar 2009, 8:38 am
The FDIC is seeking public comment on questions relating to eligible asset categories, the extent of government equity participation, ways to encourage participation, issues relating to the permissible structure and operation of the PPIFs and PPIF auctions, servicing requirements, the appropriate role of asset managers and independent valuation consultants, pooling arrangements involving multiple banks, the oversight role of the FDIC and FDIC guarantee fees. [read post]
2 Jun 2008, 9:25 am
The most preferred method is mitigation bank credits, followed by in-lieu fee programs, and finally permittee-responsible mitigation. [read post]
26 Jan 2015, 2:11 pm
Interestingly, neither Sporyshev’s nor Podobnyy’s independent acts of espionage were themselves illegal– their official diplomatic positions having exempted both from a requirement to notify the U.S. [read post]
8 Jan 2008, 4:15 am
“I opened my bank statement this morning to find out that someone has set up a direct debit which automatically takes £500 from my account,” he said. [read post]
21 Mar 2020, 11:55 am
That suggests that Congress needs to come up with a governance structure for any bailout funds that is new and independent of the Trump administration. [read post]
19 Oct 2009, 6:18 am
There are many land mines that come with the otherwise relative independence of being a business owner. [read post]
20 Dec 2011, 9:01 am
Perhaps most importantly, women who are mulling the possibility of divorce should prepare themselves by starting to create their own financial independence. [read post]
29 Mar 2012, 8:01 am
The 2008 contract came after a fiery and deadly fire at the Deutsche Bank building. [read post]
9 May 2011, 6:19 am
For this reason, CDS are often seen as insurance against default – buyers pay money in exchange for a payoff if the reference entity (a third party) defaults on an independent credit instrument. [read post]
13 Jun 2017, 12:09 pm
Key changes include: Overhaul of the Consumer Financial Protection Bureau: The independent bureau would be reconstituted as an executive-branch agency called the Consumer Law Enforcement Agency. [read post]
18 Jan 2012, 12:46 pm
In this case, one bank employee named Tsige looked into the bank account of another employee named Jones (who became involved with Tsige's ex-husband) at least 174 times over 4 years. [read post]
21 Mar 2012, 5:32 pm
The employee was using a roller to compact clay at the top of the stop bank. [read post]
