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19 Oct 2012, 5:33 am by Jordan D. Maglich
 The operation provided a phone number and physical address in Chicago, Illinois. [read post]
16 Oct 2012, 9:30 pm by Aaron Ellias
  Elizabeth King, Head of Regulatory Affairs at GETCO, a Chicago-based trading firm, expressed in prepared remarks that risk regulation is most effective when it is “multi-layered” and “overlapping. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
Of the Money Laundering Control Act charges made in 2001, 63 percent involved fraud, bank embezzlement, transporting stolen property, and counterfeiting, and 16 percent involved drug trafficking. [read post]
9 Oct 2012, 3:53 pm
A few days later, Australia and New Zealand Banking Group Ltd. agreed to pay $350K over allegations that they violated cotton and wheat futures speculative position limits when trading on the Intercontinental Exchange US and the Chicago Board of Trade. [read post]
4 Oct 2012, 9:00 pm
A foreclosure attorney in Chicago can discuss your options with you and determine the best solution: Loan modification: This option changes or softens the terms of the original loan in a way that allows the borrower a better chance to repay. [read post]
4 Oct 2012, 7:55 pm by Stu Ellis
Decatur (IL) Conference Center and Hotel Presentations: • Cornbelt Economic Prospects for 2013 -- David Oppedahl, Federal Reserve Bank of Chicago • Current Trends In Farmland Supply And Demand -- Dr. [read post]
1 Oct 2012, 5:00 am by jamiesunnycalb
Be enchanted by Celtic Thunder: Voyage, Eric Johnson Electric Band, Chicago, Charlotte Symphony: Firebird! [read post]
1 Oct 2012, 3:00 am by nedaj
Event: Know Yourself and Your Decision-Making Process: A Conversation with Nobel Laureate Daniel Kahneman Location: New York, NY October 16 Sponsor: Investment Adviser Association Event: 2012 Compliance Workshop Location: Boston, MA October 16 Sponsor: NC Department of Secretary of State Event: Investment Adviser Workshop Location: Charlotte, NC October 17 Sponsor: Hedge Funds Care & ParkRiver Fund Solutions Event: Cocktails & Commentary – Navigating Institutional Investor Due… [read post]
20 Sep 2012, 12:45 pm
His misstatements were then repeated to investors during phone calls and in e-mails by brokers, Advanced Equities’ investment banking team, and the broker-in-charge at the firm’s branch in New York. [read post]
19 Sep 2012, 5:53 pm by Ellen
  It lets the bank off the hook for validating signatures. [read post]
16 Sep 2012, 7:46 pm by Susan Mangiero
She will be joined on the podium by Steven Ramirez with the Loyola University Chicago School of Law, Matthew McBrady with Silver Creek Capital Management and Richard Painter with the University of Minnesota School of Law to discuss how banks, asset managers and other types of financial services firms are managing risks at a time of great regulatory and market uncertainty. [read post]
13 Sep 2012, 4:16 am by Brennan W. Bolt
More on the Chicago Teachers Strike: The Atlantic has an article exploring why the Chicago teachers' union is striking and whether it will work. [read post]
11 Sep 2012, 5:37 am
This is a story about a banking executive whose bad judgment cost him millions of dollars. [read post]
11 Sep 2012, 5:10 am
HoulihanThe Firm's Chicago office will be hosting a half-day insurance and reinsurance seminar on October 10, 2012. [read post]
11 Sep 2012, 5:00 am by Jessica Dorsey
The AMICC blog points to a recent report by the Chicago Council on Global Affairs that states 70% of Americans support the US’ joining the International Criminal Court. [read post]
10 Sep 2012, 7:50 am by Editorial Board
On September 4, 2012, named plaintiffs Doral Bank of Puerto Rico, Policeman’s Annuity Benefit Fund of the City of Chicago and Boilermakers National Annuity Trust moved for approval of a $26 million settlement with Washington Mutual in an action for alleged violations of Sections 11, 12, and 15 of the Securities Act. [read post]
10 Sep 2012, 6:58 am
" Los Angeles is getting green and Chicago is getting an infrastructure bank because Republicans and Democrats are working together to get it. [read post]