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23 Jun 2009, 7:13 am
A few years ago, when the folks over at the Citi Private Bank’s Law Firm Group unveiled their “Managing Partners’ Confidence Index,” we were a little skeptical. [read post]
27 Jul 2023, 12:34 pm by The White Law Group
The post Callable Certificates of Deposits (CDs) appeared first on The White Law Group. [read post]
1 Sep 2008, 1:33 pm
First, certainly in Asia, economies are growing, pure and simple, on their own. [read post]
22 Oct 2012, 8:03 am by mbotek
First, always start with the rules governing professional responsibility. [read post]
2 Jul 2007, 8:13 pm
Fulkerson's advice springs in no small measure from the dispute between the Big Horizon and the Limited Horizon that we most recently discussed here. [read post]
1 Jul 2010, 2:24 am by Kevin LaCroix
The suits filed against the commercial banks reflect in part the wave of bank failures that has been sweeping across the sector. [read post]
30 Mar 2012, 8:28 am by McNabb Associates, P.C.
Alleged victims of the scheme include: BNC Mortgage; Citibank (NYSE: C); CitiMortgage; Countywide Bank (since purchased by Bank of America (NYSE:BAC) ); Countrywide Home Loans; First Franklin Financial Corp.; First Franklin Financial Corp.; First Horizon Home Loans; Homecomings Financial LLC; IndyMac Bank; JP Morgan Chase Bank (NYSE: JPM); Long Beach Mortgage Corp.; Washington Mutual Bank; and Wells Fargo… [read post]
5 Apr 2018, 8:24 am by CFM Admin
On January 30, 2018, the SEC obtained a court order for an immediate asset freeze to halt an allegedly fraudulent ICO targeting retail investors and claiming to be the world’s first “decentralized bank”. [read post]
17 Jun 2010, 1:36 pm by WIMS
In addition, the Company has over $10bn of committed banking facilities. [read post]
6 Sep 2012, 1:53 am by Kevin LaCroix
As should be obvious, there is a lot going on right now in the world of D&O, with further changes just over the horizon. [read post]
31 Aug 2023, 10:02 pm by Mary Anne Peck
Indeed, Bloomberg recently reported : “Financial crime experts at major banks, including Wells Fargo & Co. and Deutsche Bank AG, say the fraud boom on the horizon is one of the biggest threats facing their industry. [read post]
11 Jul 2017, 8:04 am by Simon Lovegrove and Jack Prettejohn
Mr Woods warns that when setting up these transactions, firms should be prepared for questions from supervisors about the substance, as well as form, of their proposals; and the BoE is aware of some banks seeking out funding that matures just beyond the time horizon used to calculate regulatory liquidity requirements. [read post]
8 Sep 2010, 2:57 am by Kevin LaCroix
As should be obvious, there is a lot going on right now in the world of D&O, with further changes just over the horizon. [read post]
7 Sep 2011, 1:23 am by Kevin LaCroix
As should be obvious, there is a lot going on right now in the world of D&O, with further changes just over the horizon. [read post]