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27 Sep 2007, 7:50 am
What, you might ask, could possibly be the connection between the Bank(s) of the United States and Blackwater, the apparently lawless security force operating in Iraq? [read post]
13 Oct 2011, 5:23 am
The SEC charged former bank executives with misleading investors about mounting loan losses at San Francisco-based United Commercial Bank during the height of the financial crisis in 2008 and 2009. [read post]
6 Jul 2012, 11:48 am
Patco sued People’s United, alleging that Ocean Bank’s security procedures were not “commercially reasonable,” and therefore the bank was liable for Patco’s loss under the Uniform Commercial Code.Ocean Bank’s automated monitoring system assigned risk scores to online transactions based on customers’ patterns of use. [read post]
30 Nov 2009, 5:17 pm
Answer: Yes, according to the Fourth District Court Of Appeal, Division Three, in United Central Bank v. [read post]
2 Apr 2012, 8:26 am
” A March 22, 2012 decision of the United States Bankruptcy Court for the Central District of Illinois (State Bank of Toulon v. [read post]
21 Feb 2023, 9:20 am
The post UN Security Council denounces Israel West Bank settlements appeared first on JURIST - News. [read post]
22 Dec 2009, 8:00 am
Bank dominated securities markets are those where banks control the primary distribution process. [read post]
28 Feb 2008, 10:15 am
Until recently, two people presided over Goldman Sachs’s giant securities business; now, the unit will be run by four — or more, depending on how you parse the recent promotions at the investment bank. [read post]
17 Jan 2008, 4:21 am
As Wall Street continues to reshuffle the decks, Bear Stearns has moved Treasurer Michael Minikes into the new role of chief executive of Bear Stearns Securities, the unit that handles the investment bank’s clearing and prime brokerage businesses. [read post]
13 Sep 2022, 11:07 am
It regulates one critical part of the securities industry, brokerage firms doing business with the public in the United States. [read post]
17 Dec 2019, 9:00 pm
It is intended to facilitate better competition in the banking sector by mandating protocols that facilitate the secure sharing of customer-related data of the nine largest banks in the United Kingdom (CMA9) with third-party providers (TPPs). [read post]
4 Apr 2024, 8:10 pm
On Wednesday, the United States, United Kingdom, and France opposed a Security Council statement, drafted by Russia, which would have condemned the attack. [read post]
9 Feb 2024, 1:38 pm
(Photo by DANIEL SLIM/AFP via Getty Images) The post National Security at the United Nations This Week (Feb. 5-Feb. 9) appeared first on Just Security. [read post]
9 Jun 2009, 2:13 pm
At the time the allegations covered by the settlement occurred, Evergreen was a unit of Wachovia Group, which was acquired by Wells Fargo last year. [read post]
29 Jun 2011, 6:57 am
[JURIST] Bank of America (BOA) [corporate website] announced Wednesday that it has agreed to pay $8.5 billion [press release] to settle claims that it sold bad securities contributing to the housing market collapse. [read post]
15 Jun 2010, 8:26 am
Nomura Securities named Mark Epley to be a managing director in its investment banking division in New York, as the Japanese bank continues its expansion in the United States. [read post]
22 Nov 2013, 7:46 am
The securities and banking industries have asked for an additional extension of the phased-in timeline for the Foreign Account Tax Compliance Act (FATCA). [read post]
1 May 2009, 8:24 am
Citadel Investment Group has formed an investment banking division in its Citadel Securities unit, and recruited three former Merrill Lynch bankers to help run it. [read post]
18 Oct 2007, 7:51 am
On Thursday, Bank of America proved that its investment banking unit could mess things up just as well as the big guys. [read post]
1 Mar 2024, 5:55 am
The post National Security at the United Nations This Week (Feb. 26-Mar. 1) appeared first on Just Security. [read post]
