Search for: "Institute of International Bankers"
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29 May 2015, 10:48 am
Swagel, Professor in International Economic Policy, University of Maryland School of Public Policy, and Visiting Scholar, American Enterprise Institute J.W. [read post]
18 May 2015, 12:00 pm
Doug Johnston (through Five Management, LLC) is an expert witness in banking/lending and an investigative business consultant specializing in Commercial Banking & Lending, Private Equity, and International Banking. [read post]
13 May 2015, 9:12 am
North, as the bank’s Chief Credit Officer, approved the exclusion or “waiver” of such loans from internal reports that he knew would be used to generate the bank’s external financial reports. [read post]
9 Apr 2015, 8:53 am
Mortgage Bankers Association marks the culmination of a long journey in American jurisprudence to transfer immense influence to federal regulators. [read post]
24 Feb 2015, 4:18 am
Applicant's specimen of use described its services as "an international program for students," and so the Board agreed with Examining Attorney Matt Einstein that consumers will immediately recognize that the word "international" conveys information about applicant's services.Moreover, the Board has in the past found marks incorporating the word "international" to be merely descriptive of services that are international in… [read post]
3 Dec 2014, 11:28 pm
Almost none of that relates to the work of an investment banker doing international M&A. [read post]
1 Nov 2014, 3:09 am
In this Part III, we turn to a consideration of those institutions the United States has created to wield law. [read post]
27 Oct 2014, 7:00 am
Peister and Northstar International Group Inc. [read post]
22 Oct 2014, 8:49 am
Bradlee with Washington Post owner Katherine Graham in 1971. [read post]
4 Sep 2014, 5:51 am
A Step-by-Step Data Breach Scenario” at the International Association of Privacy Professionals (IAPP) Privacy Academy in San Jose, California. [read post]
25 Jul 2014, 12:31 pm
The Mortgage Bankers Association also announced reduced delinquencies in their May 2014 news release. [read post]
14 Jul 2014, 7:32 am
The case was investigated by the Federal Bureau of Investigation, the United States Secret Service, and internal auditors with Southwest Georgia Farm Credit. [read post]
9 Jul 2014, 1:15 pm
See, http://www.irs.gov/Individuals/International-Taxpayers/Options-Available-For-U-S-Taxpayers-with-Undisclosed-Foreign-Financial-Assets. [read post]
16 May 2014, 6:40 am
Case study 2 – Major international law firm In late 2013, a major City law firm approached LOD in need of additional support on a £200m+ transaction they were working on but could not resource internally. [read post]
29 Apr 2014, 4:18 pm
It’s unclear whether this is an example of government pressure, an internal corporate decision, or some combination. [read post]
11 Apr 2014, 9:30 pm
After the screening, he and Andrew Schoenholtz, the director of Georgetown’s Human Rights Institute, will discuss the film and “the development of international refugee policy since the 1930s. [read post]
8 Apr 2014, 5:30 am
Bankers, 436 F.3d at 493 (internal citations omitted) [read post]
3 Apr 2014, 9:13 am
63 of the completed examinations were of depository institutions and 19 were of nondepository institutions. [read post]
23 Mar 2014, 8:39 pm
The reputational costs of facilitating criminal behavior or being known as the Kim-family banker were such that, once Treasury’s identified a financial entity as a “money laundering concern” under Section 311 of the PATRIOT Act (31 U.S.C. [read post]
18 Mar 2014, 1:12 pm
Attorneys are recruited from top Chilean and international law schools. [read post]
