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29 Jun 2014, 1:12 pm by Saul Kobrick
Is there money unaccounted for on your parent’s bank statement? [read post]
4 Nov 2008, 6:37 am
Lambright's weak-kneed reaction to the scandal turned out to be enough to placate Congress and the media, or at least deflect its attention, for a time.Lambright may be just the right guy for the job, but now that we've elevated the Ex-Im Bank chief to lead the bailout effort, I think it's time to revisit my suggestion last February that:I'd like to see the Government Accounting Office or some independent auditor follow up on WFAA's revelations about Ex-Im… [read post]
8 Aug 2011, 9:02 am by James Hamilton
More broadly, E&Y is not convinced that the involvement of an independent public accounting firm is necessary in these circumstances. [read post]
6 Dec 2019, 7:10 am by Shannon O'Hare
AUSTRALIA Australia’s four biggest banks – Westpac,  ANZ Bank, National Australia Bank and the Commonwealth Bank of Australia – hold AUD 1.4tn (approximately USD 960bn) in assets which are equivalent to around 140 per cent of Australia’s gross domestic product, and also hold around 80 per cent of Australia’s loans. [read post]
6 Jul 2011, 2:49 am by sally
Court of Appeal (Civil Division) P v Independent Print Ltd. [read post]
12 Feb 2009, 8:15 am
., a Cleveland, Ohio-based independent financial advisory group.In her article, Ms. [read post]
26 Apr 2017, 6:12 am
An internal report from independent Wells Fargo directors and the law firm, Shearman & Sterling, has recently laid out in detail the sorry story of systemic consumer fraud that began 15 years ago in 2002. [read post]
26 Apr 2017, 6:12 am
An internal report from independent Wells Fargo directors and the law firm, Shearman & Sterling has recently laid out in detail the sorry story of systemic consumer fraud that began 15 years ago in 2002. [read post]
7 Dec 2011, 7:55 am
“I am grateful for the board’s confidence and look forward to working with the board and management to deliver superior performance by the bank that defines great customer experience,” said Prichard in a news release. [read post]
27 Jul 2015, 7:43 am by Barbara S. Mishkin
Circuit, in State National Bank of Big Spring, Texas, et al. v. [read post]
10 Jul 2024, 7:18 pm by Jonathan H. Adler
The post Excessive Calls for Recusal Threaten Judicial Independence appeared first on Reason.com. [read post]
30 May 2007, 8:40 pm
On the other hand, Comptroller Dugan is speaking for any agency that regulates national banks, and national banks have not been the problem with stated income loans, or subprime loans in general for that matter. [read post]
17 Sep 2024, 9:01 pm by Samuel Estreicher and Klara Nedrelow
(quoting Israeli-Palestinian Interim Agreement on the West Bank and Gaza Strip, 28 September 1995, Preamble). [read post]
27 Feb 2014, 8:27 am
______________Articles and OpinionUN Panel on Camp Liberty, Opinion of the Independent Expert, 28/2/2013Open-ended working group on the right to peace, Opinion of the Independent Expert, 14/2/2013Expert closed meeting on "The AC declaration on the right to peace", Opinion of the Independent Expert, 26/11/2012________ Statement by Alfred-Maurice de Zayas, Independent Expert on the promotion of a democratic and equitable international order at the 68th session of… [read post]
30 Apr 2010, 9:50 am
8,5 billion in obligations to bond purchasers due on 19 May, but run the risk of never being paid back for future bond offerings (of perhaps two years or less), much in the way depositors in an uninsured failed bank will never see a red pfennig of their invested savings on a default. [read post]
6 Mar 2019, 5:00 am by Stephanie Zable
This is why Huawei’s Chief Financial Officer Meng Wanzhou was charged with bank fraud: According to the Justice Department, Meng lied to a U.S. bank about Huawei’s business with Iran, putting the bank at risk of violating U.S. law. [read post]
9 Jun 2010, 12:57 pm by Tamar Weinrib
  On the issue of rating agencies the Senate version provides for an independent board that would select ratings agencies to assess the risks of new financial products, replacing a long-standing practice where banks select and pay ratings agencies to rate their new offerings. [read post]