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25 Jan 2013, 12:31 am by Kevin LaCroix
  As described in its January 9, 2013 press release (here), the SEC filed a civil enforcement action against Woodard, Cynthia Sabol, the bank’s CFO, and Stephen Fields, the bank’s former executive vice president. [read post]
16 Feb 2010, 7:27 pm by LindaMBeale
  HSBC, Europe's largest bank, was the guilty culprit here, along with Dr. [read post]
9 Jan 2010, 9:32 am by Stephen Bilkis
Detectives were then suspicious and under questioning the bank teller admitted that they had conspired. [read post]
8 Jan 2007, 4:56 am
HSBC’s chairman, Stephen Green, told The Financial Times he planned to run the bank as a ‘’double act'’ with Chief Executive Michael Geoghegan, who would lead its management team to deliver the strategy. [read post]
23 Mar 2009, 2:52 pm
"Yesterday's New York Times article by Stephen Labaton sketches out an agenda of government control over the private sector which pushes out far, far beyond troubled banks... [read post]
14 Dec 2006, 5:32 am
Morgan Chase said Tuesday that it had hired Stephen M. [read post]
17 Jan 2014, 11:39 am by Steve Bainbridge
Dr Paul Fryer reviews the Research Handbook on Insider Trading edited by yours truly in 2014 Journal of International Banking Law and Regulation 64-65: This handbook, edited by Stephen M. [read post]
9 Jul 2008, 5:52 pm
Twice this week, James Dimon, the head of one of the largest banks in the world, has taken pains to put himself on the opposite side of Stephen Schwarzman, who leads one of the biggest private equity firms, in the debate over [...] [read post]
16 Dec 2019, 1:08 pm by Daily Record Staff
In this planned transition, Schwartz will replace Stephen N. [read post]
23 Aug 2006, 1:02 pm
Cir. 8/22/06) (blogged here): Steve Bank (UCLA) Bryan Camp (Texas Tech) Stephen Cohen (Georgetown) David Elkins (Netanya) Brian... [read post]