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18 May 2023, 5:18 am
Then concluding, on each one: “We would win a trial of this case. [read post]
1 Dec 2020, 1:26 pm
The post US Health Services: Investment Banking & M&A Trends appeared first on InvestmentBank.com. [read post]
18 Feb 2012, 10:13 pm
Serious consideration should be given to whether, like the banks before it news has become too big to regulate and too big to fail. [read post]
22 Mar 2024, 10:48 am
Untraceable large deposits into bank accounts were one of the main reasons that the Bank Secrecy Act was created. [read post]
4 Oct 2010, 3:13 pm
It’s a duty, it’s one that most lawyers take very seriously, and it’s one of the things that separates lawyers and doctors from many other people out there trying to make a buck.It strikes me as unfair to ding a firm for performing that duty (even though, again, Foley could have just as easily let some other firm take up the cause of anti-gay rights). [read post]
8 Sep 2015, 11:09 am
One of the most interesting aspects of the interaction between the Ethics Council and Norges Bank (now substituted for the more political Foreign Ministry under the old rules) is that decisions from the Ethics Council continue to take an extraordinarily long time to "process" within the decision making bowls of Norges Bank. [read post]
16 May 2023, 10:01 am
This is called corporate housekeeping, and improper corporate housekeeping is the number one reason personal assets are awarded in lawsuits (e.g., paying for your dry cleaning with a business check.). [read post]
13 Nov 2011, 8:10 am
Grits hadn't had a chance until this morning to take a look at the new report on private prisons out of ACLU national that's been getting lots of press: "Banking on bondage: Private prisons and mass incarceration" (pdf). [read post]
12 Nov 2009, 9:05 am
One hundred U.S. workers making the 2008 average wage would have to labor over 1,000 years to make as much as these 100 executives. [read post]
19 Nov 2010, 7:00 am
In June, former chairman of Taylor, Bean, and Whitaker, a large mortgage origination company, was charged with a $1.9 billion fraud that contributed to the failure of Colonial Bank, one the United State’s largest banks and the sixth-largest bank failure in the country. [read post]
8 Jan 2025, 11:53 am
After the bank failed in 2017, the Federal Deposit Insurance Corporation, which became the receiver for the bank, hired a loan servicer, Planet Home Lending, to try to recover some of the money owed to the bank. [read post]
24 Sep 2021, 5:00 am
One part is the Corporate Sustainability Reporting Directive (CSRD), which would scope in not just European companies, but any non-Euro [read post]
1 Aug 2012, 5:16 pm
Others worked for Microsoft, Bank of America, or interesting startups. [read post]
6 Dec 2022, 8:59 am
Several months later, the company received an investment it characterized as one of the largest in the global legal solutions market. [read post]
6 Jun 2010, 2:15 pm
The crash is under investigation by Idaho State Police Master Corporal J. [read post]
9 Jun 2016, 6:00 am
The 9:30-11 a.m. session—which provides one CLE ethics hour—is June 16 in the Fort Worth Convention Center, Room 102. [read post]
5 Jun 2017, 6:24 am
Most countries adopt a comply-or-explain approach to regulating tenure recommending a maximum tenure for a corporate director between nine and twelve years. [read post]
10 Nov 2013, 11:45 am
On the other side of the transaction, chief executives and investor relations officers have learned that their time is being billed to the industry by brokers.While the FCA has no particular concerns with the purchase of corporate access, it believes that asset managers should be using their own funds if they wish to purchase access.Investment banks appear to sell or provide additional services such as corporate access to the highest bidder. [read post]
22 Aug 2007, 8:42 am
I’ll see their four reasons and raise them one. [read post]
19 Sep 2023, 6:30 am
They included a Mongolian 1-year-old listed as part owner of a major coal company and three children – one just 3 months old — of an elite Azerbaijani family whose company had won global government contracts and invested in one of the largest banks in Azerbaijan. [read post]
