Search for: "Carl Banks"
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26 Sep 2013, 9:07 pm
He noted that the Subcommittee’s investigation showed that senior bank executives made a series of inaccurate statements that misinformed investors and the public as the London Whale disaster unfolded. [read post]
13 Mar 2009, 12:38 pm
March 14, 2009 Andorra and Liechtenstein pledged to relax their bank secrecy laws, yielding to international pressure on tax havens to stop shielding wealthy tax cheats. [read post]
14 Nov 2008, 10:43 pm
When Regions Bank asked him about the apparent fraud, he wrote a letter as Pastor Carl assuring the bank that he'd cooperate in the investigation, and was looking forward to a continued business relationship. [read post]
22 Apr 2010, 11:45 am
MEMORANDUM To: Members of the Permanent Subcommittee on Investigations From: Senator Carl Levin, Subcommittee Chairman and Senator Tom Coburn. [read post]
20 May 2011, 6:26 pm
Senator Carl Levin (D-Michigan) is urging the IRS to impose such information sharing requirements on the banks. [read post]
13 Jun 2013, 6:49 am
Magistrate Judge Carl W. [read post]
11 May 2011, 3:59 pm
Red Capitalism by Carl Walter and Fraser Howie is not an easy read--rather a slog, sometimes. [read post]
13 Sep 2010, 4:10 am
All rights reserved by Carl C. [read post]
29 Oct 2010, 8:43 am
Senators Carl Levin and Jeff Merkley, who co-authored the Volcker provisions, were signatories of the letter. [read post]
18 Mar 2012, 10:55 am
Carl Levin (D-Mich.) made the amendment more amenable to senators of both parties by saying Treasury could stop the transactions of tax havens and financial institutions that “significantly impede” U.S. tax enforcement. [read post]
10 Mar 2011, 10:51 am
CARL A. [read post]
24 Apr 2014, 8:24 am
Carl Cole and David Crisp, were each sentenced to 17 years and seven months in prison. [read post]
5 Apr 2014, 1:30 am
In a recent letter authored by Senator Carl Levin and Senator John McCain, they urged that the IRS and Department of Justice (DOJ) act more aggressively to prosecute Swiss nationals aiding and abetting tax evasion and other crimes. [read post]
23 Nov 2009, 5:15 am
This year, Senator Carl Levin, D-Michigan reintroduced the bill. [read post]
21 Jul 2014, 8:02 pm
Senate Permanent Subcommittee on Investigations, Senator Carl Levin, D-Mich., and Senator John McCain, R-Ariz., and will be the focus of a Tuesday hearing at which bank and hedge fund officials and tax experts will testify. [read post]
13 May 2010, 4:20 am
Carl Levin (D-Mich.) [read post]
17 Sep 2009, 4:00 am
Michigan's Carl Levin gave the keynote address at the Washington conference of the Task Force on Financial Integrity and Economic Development. [read post]
17 Feb 2009, 4:41 am
It is especially known for the Villa Rothschild, currently a Leading Hotel of the World, which was built from 1888 to 1894 as a home for the banker Wilhelm Carl von Rothschild, and known since 1949 as the „Wiege der Bundesrepublik" (cradle of the Federal Republic of Germany), because it was here that the governors of the States of post-World-War II Germany set the course for the reconstruction of the German nation-state.Wilhelm… [read post]
25 Jul 2015, 5:00 am
Carl Malamud is being sued through his corporation Public Resource.Org. [read post]
7 Dec 2009, 2:16 pm
His request was supported by letters from US Senator Carl Levin of Michigan, representatives from the Securities and Exchange Commission, the IRS and Rosie Casals, a former women's professional tennis player. [read post]
