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24 Feb 2010, 7:28 am
Cross-check bank and payor information (spelling of name, address, account and transit numbers, phone numbers) on independent sources (e.g., a bank or payor website). [read post]
4 Aug 2010, 12:44 am
An "apolitical and legally independent" bankruptcy overseer called "Berlin Club" strikes me as a contradiction in terms--just ask the Greeks. [read post]
31 Jan 2011, 6:29 pm
Also weighing against the applicant was that the many independent investigations had been undertaken into the applicant’s complaints of racial discrimination but none had revealed any such misconduct. [read post]
13 Jul 2012, 12:39 pm
Bank On USA (within the CDFI Fund): President requested that $20 million of the CDFI Fund’s budget be dedicated to implementing his proposal for Bank On USA. [read post]
29 Oct 2008, 9:38 am
I hardly need to remind readers of the bizarre patchwork of regulations that apply differently, or not at all, to banks, to investment banks, to special financial vehicles, to hedge funds, etc. [read post]
9 Jul 2021, 5:50 am
Yavitz, Wachtell, Lipton, Rosen & Katz, on Tuesday, July 6, 2021 Tags: Basic, Class actions, Fraud-on-the-Market, Goldman Sachs, Securities fraud, Securities litigation, Supreme Court Shareholder Liability and Bank Failure Posted by Felipe Aldunate (Pontifical Catholic University of Chile), on Tuesday, July 6, 2021 Tags: Banks, Failed banks, Financial crisis, Financial institutions, Liability… [read post]
22 Jan 2008, 8:20 am
"Citigroup and several other major banks were at the epicenter of the mortgage meltdown," CtW Investment Group Executive Director William Patterson noted in a statement. [read post]
9 Dec 2013, 7:46 pm
TD Bank 13-308Issue: Whether the Fair Credit Reporting Act, 15 U.S.C. [read post]
16 May 2023, 6:18 am
Carlson may need to obtain independent legal counsel, given the conflictual nature of his relationship with his now former employer Fox News Network,’ Parisis Filippatos said in a May 9 letter to Judge Jesse Furman. [read post]
23 May 2024, 4:53 am
French President Emmanuel Macron is making a surprise trip to New Caledonia to hold talks with pro-independence leaders. [read post]
3 Jun 2022, 1:17 pm
The Treasury Inspector General for Tax Administration (TIGTA) provides independent oversight of the IRS. [read post]
16 Feb 2010, 9:19 am
One is the stability of the euro, guaranteed by an independent central bank with a clear mandate to maintain price stability. [read post]
10 Nov 2023, 9:44 pm
The courts could seize a sole proprietor’s home, car, bank accounts, and other belongings to satisfy a liability of the business. [read post]
19 Mar 2011, 3:43 pm
The Fed is an independent agency, a concept that the courts have signed off on repeatedly for over a century. [read post]
3 May 2019, 6:38 am
Liu, Dechert LLP, on Tuesday, April 30, 2019 Tags: Canada, China, Class actions, International governance, Ireland, Merger litigation, Securities fraud, Securities litigation Short-Term Investors, Long-Term Investments, and Firm Value: Evidence from Russell 2000 Index Inclusions Posted by Martijn Cremers (University of Notre Dame), Ankur Pareek (University of Nevada), and Zacharias Sautner (Frankfurt School of Finance & Management),… [read post]
26 Mar 2010, 6:07 am
Independent sell-side analysts were displaced by captive research often in service of deals and underwriting. [read post]
19 Oct 2011, 9:03 am
(At this moment, for example, no one even knows the exposure of Wall Street banks to European banks and, through them, Europe’s debt crisis.) [read post]
30 May 2010, 6:59 pm
Bank of America, obviously, bought Merrill Lynch, and Morgan Stanley and Goldman Sachs were forced to submit to the increased regulatory environments when they both become bank holding companies. [read post]
20 Jun 2011, 4:47 am
Central Bank of Denver, N.A. v. [read post]
11 Nov 2020, 3:24 pm
Instead, these corporations classify their workers as independent contractors instead of employers. [read post]
