Search for: "Bank of America Corporation "
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8 Feb 2010, 5:31 am
Flush with cash despite the global economic downturn, China's sovereign wealth fund quietly snapped up more than $9 billion worth of shares last year in some of the biggest American corporations, including Morgan Stanley, Bank of America and Citigroup. [read post]
4 Dec 2015, 1:35 pm
Justice Department reached with Bank of America and ... [read post]
26 Apr 2010, 7:34 am
Robert Rhee has posted a Case Study of the Bank of America and Merrill Lynch Merger. [read post]
27 Sep 2007, 4:47 am
., Bank of America and JPMorgan Chase, went very live yesterday when SLM issued a press release stating: SLM Corporation, commonly known as Sallie Mae, announced today that... [read post]
3 Nov 2010, 5:57 am
Moore's "Capitalism: A Love Story," a screed against banks and corporate America. [read post]
19 Apr 2024, 6:00 am
Dashboard Legal was born from a need I remember sitting on the 45th floor of Bank of America Tower, 7 years into a corporate biglaw career, and […] [read post]
25 Sep 2009, 2:03 pm
Michael Orey over at BusinessWeek wrote a commentary about a problem with shareholder class action suits against their corporation, particularly concerning a case against Bank of America alleging failure to disclose bonuses set to be paid to Merrill Lynch employees. [read post]
21 Jul 2014, 1:30 pm
However, the law is under attack from Wall Street and Corporate America, and its most important provisions are in danger. [read post]
9 Dec 2015, 1:36 pm
While big banks like JP Morgan Chase, Bank of America and Wells Fargo have been civilly fined billions of dollars—most of which are tax deductible—, not one of their executives has been indicted, much less prosecuted, for fraud (or any other type of criminal wrongdoing) associated with the financial meltdown. [read post]
21 Mar 2012, 6:14 am
Bank of America, Wells Fargo, Citigroup, Ally, and JP Morgan Chase were among the five that settled with the Federal Government for mortgage fraud and abuse. [read post]
23 Mar 2010, 8:54 am
Hassan Nemazee, a New York businessman and prominent Democratic fundraiser, pleaded guilty to charges of defrauding multiple banks such as Bank of America, Citibank and HSBC Bank of approximately $290 million in loan proceeds. [read post]
20 Jul 2015, 4:58 pm
Eight U.S. firms are currently expected to be identified as GSIBs under the final rule: Bank of America Corporation; The Bank of New York Mellon Corporation; Citigroup, Inc.; The Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company…Like the proposal issued in December 2014, the final rule requires GSIBs to calculate their surcharges under two methods and use the higher… [read post]
27 Nov 2018, 7:06 am
Country Region Anguilla North America Bahamas North America Bahrain Asia Bermuda North America Cayman Islands North America Guernsey Europe Isle of Man Europe Jersey Europe Palau Oceania Turks and Caicos Islands North America Vanuatu Oceania Virgin Islands, British North America Regional Variation in Corporate Tax Rates Corporate tax rates can vary significantly by region. [read post]
7 Sep 2017, 6:34 am
Anguilla North America Bahamas North America Bahrain Asia Bermuda North America Cayman Islands North America Guernsey Europe Isle of Man Europe Jersey Europe Maldives Asia Nauru Oceania Palau Oceania Turks and Caicos Islands North America Vanuatu Oceania Virgin Islands, British North America Regional Variation in Corporate Tax Rates Corporate tax rates can vary significantly by region. [read post]
25 Feb 2016, 6:33 am
Corporations will continue to pursue growth through acquisitions and competitors will continue to consolidate. [read post]
8 Jan 2024, 10:21 am
In a move to fortify transparency within corporate America, the enactment of the Corporate Transparency Act (CTA or Act) and its implementing regulations have introduced critical changes to the reporting and disclosure requirements for businesses. [read post]
16 Sep 2008, 12:11 pm
Lewis, chief executive of the Bank of America Corporation, was in his headquarters in Charlotte, N.C., pondering a possible acquisition of Lehman Brothers, the foundering investment bank. [read post]
22 Nov 2013, 8:42 am
[JURIST] The US Court of Appeals for the Second Circuit [official website] on Thursday upheld the dismissal [opinion, PDF] of a lawsuit brought by South Korea's Woori Bank against Bark of America's Merrill Lynch [corporate websites] unit. [read post]
22 Sep 2009, 6:42 am
Hassan Nemazee, 59, Manhattan, New York, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, for defrauding Bank of America, N.A., Citibank, N.A., and HSBC Bank USA, N.A., of more than $290 million in loan proceeds. [read post]
4 Apr 2023, 1:00 pm
The New York Times recently published an article by Matthew Desmond, Why Poverty Persists in America, adapted from his new book, Poverty, by America. [read post]
