Search for: "Bank of America Corporation "
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17 Mar 2010, 11:39 am
Douglas Preston is a Senior Vice President and Compliance Executive at Bank of America Merrill Lynch (BAML), as well as Chief Compliance Officer for Merrill Lynch Professional Clearing Corporation, the firm’s prime brokerage arm. [read post]
24 Apr 2007, 1:37 am
Cohen, College's Links to Lender Revealed 2 on Bank's Board from Chicago State, CHI. [read post]
10 Jul 2008, 1:08 pm
Why wouldn't Bank of America (say) introduce BofA Law, or H&R Block, or Charles Schwab? [read post]
25 Jun 2011, 10:22 pm
Executive Director, Inter-American Development Bank, Fred Hochberg, Chairman and President of the Export-Import Bank of the United States, Mimi Alemayehou, Executive Vice President of the Overseas Private Investment Corporation, and Daniel Yohannes, Chief Executive Officer of the Millennium Challenge Corporation. [read post]
27 Apr 2011, 7:28 am
North America(Case No. 1:10-cv-209-DB (D. [read post]
16 May 2007, 1:11 am
" But the bank concluded this week that the review was "at odds with the high degree of ... concern for the interests of" the World Bank. [read post]
18 Apr 2010, 10:36 pm
" A society that lets the head of a corporation earn in about a third of a day what the average worker in the corporation earns in an entire year, so that the primary owners (the few dozens that make up the Walton heirs) can sock away more wealth than had by 120 million ordinary Americans. [read post]
25 Oct 2010, 10:06 am
The CEO of the company in Livonia volunteered, “This money was instrumental in the decision to put manufacturing in North America. [read post]
6 Mar 2025, 9:05 pm
The Federal Deposit Insurance Corporation (FDIC) Board of Directors approved a proposal rescinding the FDIC’s 2024 Statement of Policy on Bank Merger Transactions and reinstating the Merger Policy Statement that was in effect before 2024. [read post]
23 Jun 2016, 7:58 am
Member, World Bank Insolvency Task Force (2010 to present). [read post]
25 May 2015, 4:43 pm
The defendants in the lawsuit included Household International and its mortgage finance subsidiary, Household Financial Corporation, and Household’s former CEO and CFO, as well as certain other former officers and directors. [read post]
5 Aug 2010, 8:28 am
The Corporate Abuse at the Heart of Concepcion The Concepcion case involves the widespread corporate practice of using standard-form contracts to ban class actions. [read post]
6 Apr 2011, 8:43 am
., office, where he concentrates primarily on mergers and acquisitions and other corporate matters.Matt has worked on a variety of high-profile merger and acquisition transactions representing public and private companies across a broad range of industries, as well as several leading investment banks and private equity firms.Matt has also represented many clients in complex cross-border transactions, including the first-ever hostile tender offer in Chile and a simultaneous hostile… [read post]
29 Oct 2011, 8:32 am
And I’m not talking about regulating the banks and increasing taxes on the rich, though that’s important. [read post]
14 Jan 2017, 8:41 am
* Rory Van Loo, The Corporation as Courthouse, 33 Yale J. [read post]
23 Jan 2011, 9:10 am
Those with tens of millions of dollars in the bank have very little to lose if ever more US citizens are unemployed. [read post]
29 Apr 2009, 4:15 pm
All this and more was discussed in the Business Court's decision today in Deutsche Bank Trust Company Americas v. [read post]
22 Aug 2012, 8:54 pm
America must never strive to be a Soviet Union. [read post]
3 May 2023, 8:11 am
Now, the idea that a “new Washington consensus,” as some people have referred to it, is somehow America alone, or America and the West to the exclusion of others, is just flat wrong. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
” “Unlike every bank in America, American lawyers are not subject to the US’s most important anti-money laundering law, the Bank Secrecy Act. [read post]
