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7 Dec 2011, 3:00 am
Fourth, given the Bank’s arguments that much of what the Plaintiffs were complaining about was forced by the sovereign, one would have thought the act-of-state doctrine might have been asserted. [read post]
12 Mar 2023, 6:42 am
There is one aspect of SVB’s closure that is worth considering. [read post]
15 Mar 2023, 6:31 am
To this effect, we used two synthetic indexes: one measuring financial performance and one sustainability. [read post]
15 Mar 2023, 6:31 am
To this effect, we used two synthetic indexes: one measuring financial performance and one sustainability. [read post]
27 Jan 2011, 3:14 pm
Second, one size does not fit all in corporate governance. [read post]
22 Dec 2009, 8:00 am
Given the conflict of interest and the attitude towards risk, one can predict that bank dominated systems will engage in fewer IPOs. [read post]
21 Sep 2015, 2:54 pm
“They might think ‘No one got hurt. [read post]
11 Sep 2020, 2:04 am
In an effort to show the weakness of "SOUTHEAST," Applicant submitted search results from the Federal Deposit Insurance Corporation (FDIC), for "institutions as of January 22, 2020," listing six banks: SouthEast Bank (Registrant); Heritage Southeast Bank (Applicant); Southeastern Bank (of Georgia); FIRST STATE BANK OF THE SOUTHEAST, INC. [read post]
5 Jul 2014, 3:11 pm
People’s Bank of China data confirms that MSE lending is one of the higher growth areas for Chinese banks. [read post]
31 May 2008, 10:17 pm
(acquired by Manulife Financial Corporation), The Walt Disney Company, TD Bank Financial Group, The Bank of New York Mellon Corporation, Hudson United Bancorp (acquired by TD Bank Financial Group), United Parcel Service, Inc., Wachovia Corporation, MetLife, Hudson City Bancorp, Eastman Kodak Company, Burlington Resources (acquired by ConocoPhillips Inc.), Providian Financial (acquired by Washington Mutual, Inc.), Penn Fed Financial (acquired by… [read post]
26 Aug 2010, 3:09 am
Credit Agricole, one of the largest French banks, said second-quarter profit rose 89 percent, more than analysts estimated, as earnings at the corporate- and investment-banking unit cushioned losses in Greece. [read post]
7 Mar 2019, 6:00 am
One way to quantify corporate tax code complexity is to measure the time needed to comply with the business tax. [read post]
3 Jul 2019, 10:50 am
Check Fraud: One of the most common forms of bank fraud involves the fraudulent use of checks to obtain cash or other assets. [read post]
6 Jan 2012, 8:47 pm
Postscript: For those interested in learning about the daily routine of one of the more prolific corporate law professors in academia (or envious about how he does it), the good professor provides a “day in the life” description here, for one of his recent days, which includes his work on finalizing the article linked above. [read post]
17 Feb 2015, 8:00 am
., 49, Tifton, Georgia, a former bank president and CEO, was charged for his role in a bank fraud scheme in which he is alleged to have hidden under-performing and at-risk loans from the bank and the Federal Deposit Insurance Corporation, among others. [read post]
20 May 2024, 10:00 pm
Khalil , CIBC Bank USA, for a comprehensive discussion of the Federal Deposit Insurance Corporation's (FDIC) role in the event there is a failure of an insured depository institution. [read post]
28 Oct 2006, 5:14 pm
I prefer a competent trustee who charges, to an incompetent one who works for free. [read post]
22 Apr 2018, 7:06 pm
Banks and brokerage firms own DTC. [read post]
20 Dec 2010, 3:02 pm
We have one related to a bank coming up, that’s a megaleak. [read post]
23 Oct 2008, 3:52 am
There has been no drop in bank lending to non-financial corporations and individuals. 2. [read post]
