Search for: "Bankers Financial Corporation"
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10 Jan 2018, 4:19 am
Another supplemental disclosure concerned the previous relationship of Wells Fargo — the investment banker on the deal — to Krispy Kreme and its acquiror. [read post]
4 Jan 2018, 11:16 am
The two countries hope to create a state-sponsored cryptocurrencies similar to Bitcoin, which is outside centralized control and has caused governments and corporations worldwide to rethink how they approach their financial infrastructure. [read post]
11 Dec 2017, 6:01 am
The view that bankers’ compensation created the incentives that led to the latest financial crisis has prompted numerous proposals to regulate pay at financial institutions. [read post]
16 Nov 2017, 3:38 am
There is a rather silly notion that–more often than not–stems from ignorance related to private, corporate investments. [read post]
14 Nov 2017, 3:27 am
PART ONE: BACKGROUND Understanding cryptocurrency and ICOs remains a challenge for even the most seasoned financial professionals and legal scholars. [read post]
7 Nov 2017, 8:09 am
True to a longstanding dislike for the Consumer Financial Protections Bureau, President Donald Trump collaborated with bankers to undo a rule governing forced arbitration. [read post]
28 Oct 2017, 4:18 am
Over time, potential buyers – both corporate buyers and financial (private equity, family office, etc.) loose interest in the tire kicker and eventually withdraw indefinitely from chasing the company. [read post]
4 Oct 2017, 3:44 am
Anyway, the show’s about a group of hackers who bring down the social order by hacking into and destroying personal financial information held by a large corporation (sound familiar?). [read post]
4 Oct 2017, 3:35 am
Bank Executives Alert: Feds Focusing Upon Bankers in Money Laundering and Tax Fraud Investigations Involving Overseas Bank Accounts – and U.S. [read post]
2 Oct 2017, 4:50 pm
The prohibition on unlawful insider trading levels the playing field and protects the integrity of financial markets. [read post]
28 Sep 2017, 2:09 pm
The professionals who gain access to inside financial information include brokers, stock analysts, investment bankers, and corporate upper management. [read post]
28 Sep 2017, 2:09 pm
The professionals who gain access to inside financial information include brokers, stock analysts, investment bankers, and corporate upper management. [read post]
27 Sep 2017, 4:26 pm
(Pix © Larry Catá Backer 2017)从“各自为政”到“一股合力”，（西方）反腐领域新举措：企业合规法律制度，公诉人自由裁量权以及国家主权投资人制度 … [read post]
26 Sep 2017, 1:56 pm
For a fintech company that is not part of a corporate group engaged in nonfinancial activities prohibited by the Bank Holding Company Act, a standard national bank charter may remain a better option. [read post]
23 Sep 2017, 10:42 am
The book asks why no bankers were put in prison after the financial crisis of 2008 and why CEOs seem to commit wrongdoing with impunity. [read post]
15 Sep 2017, 5:57 pm
The Two Swords-One Thrust Strategy combines the power of state officials to exercise discretion in managing anti-corruption laws and the authority of financial institutions to control the access of enterprises to their investment universe or to exercise their shareholder authority to influence corporate behavior. [read post]
4 Sep 2017, 1:27 pm
Gregory G. was a branch sales manager in the Warwick, Rhode Island, office of Bankers Life, an Illinois company that sells insurance and financial products to seniors. [read post]
31 Aug 2017, 12:59 pm
The FDIC has also set up a webpage dedicated to Hurricane Harvey information for consumers and bankers. [read post]
31 Aug 2017, 10:00 am
In her lawsuit, the unnamed woman alleged that a professional conversation on LinkedIn took an inappropriate turn when corporate banker Aaron Eichler, one of the SunTrust’s former managing directors, sent her sexual messages. [read post]
28 Aug 2017, 1:32 pm
There, the tipper was an investment banker who provided material, nonpublic information about impending mergers to his brother who, in turn, provided the information to Salman, his brother-in-law. [read post]
