Search for: "Christopher & Banks Company"
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15 Aug 2007, 4:45 am
Senator Christopher Dodd, who heads the Senate Banking Committee, joined a number of lawmakers and officials of both parties Tuesday in calling on the Bush administration not to side with defendant companies in a Supreme Court case that could determine the fate of a separate Enron lawsuit. [read post]
28 Nov 2023, 1:52 pm
After purportedly setting up a Limited Liability Company called “SCNT LLC” he allegedly transferred his client’s money into a bank account under the fraudulent business’s name. [read post]
27 Apr 2009, 10:43 am
Christopher Flowers. [read post]
10 Nov 2009, 7:16 am
Today Senate Banking Committee Chairman Christopher Dodd and his Democratic Banking Committee colleagues released draft financial regulatory reform legislation. [read post]
14 Mar 2023, 6:01 pm
Unlike most banks, SVB’s deposit base was heavily weighted toward fund and technology companies and less reliant on retail or consumer deposits. [read post]
22 Feb 2010, 1:52 pm
Christopher Austin's practice focuses on the representation of public and private technology and life sciences companies, venture capital funds and investment banks. [read post]
10 Feb 2010, 5:49 am
Christopher Bass, an Albany investment broker and president and CEO of Swiss Capital Harbor/USA, was arrested Feb. 8 on federal criminal charges of securities fraud for an alleged scheme involving more than 200 investors and $5.5 million. [read post]
6 Jul 2011, 6:38 am
Looking back to the fall of 2007, it is clear from SEC filings that significant financial company losses resulted from proprietary positions booked in trading accounts. [read post]
3 May 2011, 10:03 am
In the pleadings, the Florida Attorney General is alleging that the Delray Beach companies are owned by Dennis Fischer and Christopher Godfrey, and these two men – wearing the company hats – would call and write Florida homeowners individually as well as paying for advertising on TV, etc. [read post]
27 Apr 2012, 8:32 am
Christopher Daly and Michael Abreu, two executives at the Sheldrake Organization, a real estate development and management company, pled guilty in Manhattan federal court for their roles in a scheme to fraudulently obtain $2.2 million from a foreign-owned bank. [read post]
15 Mar 2010, 12:36 pm
Senate Banking Chairman Christopher Dodd (D-CT) released a revised draft of his financial overhaul legislation today. [read post]
20 Nov 2007, 4:36 am
Christopher Flowers just can’t seem to get enough of Shinsei Bank. [read post]
1 Mar 2016, 8:53 pm
Inaction on the part of banks and insurance companies, the study concludes, poses a serious threat to the health of the U.S. financial sector. [read post]
20 Nov 2010, 7:41 am
The most recent high-profile real estate fraud case in the Sacramento area involves Christopher Jackson and his company, Genesis Innovations. [read post]
26 Oct 2010, 10:39 am
Ropiequet Christopher S. [read post]
21 Dec 2010, 1:33 pm
According to two law professors, Christopher L. [read post]
7 Jul 2020, 3:33 am
Hearing witnesses included former CFTC chairman Christopher Giancarlo, FinTech executive Charles Cascarilla, and law professor Nakita Q. [read post]
24 Nov 2006, 4:44 am
New Senate Banking Chair Believes Independent Financial Statement Audit Key to Investor ConfidenceSenator Christopher Dodd (D-Conn), the new chair of the Senate Banking Committee, has a long history of involvement in federal securities regulation, particularly in areas involving financial accounting and the audits of public companies. [read post]
24 Sep 2008, 11:41 am
SEC Chair Christopher Cox is fascinated by the increasingly international aspects of his job (so am I). [read post]
8 Feb 2018, 12:46 pm
Witnesses included SEC Chairman Jay Clayton and CFTC Chairman Christopher Giancarlo. [read post]
