Search for: "Kevin Banks"
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24 Jul 2009, 2:24 am
On Tuesday, July 21, 2009, the head of the Florida Office of Insurance Regulation (“FLOIR”), Commissioner Kevin McCarty, announced the signing of a memorandum of understanding (“MoU”) with the United Kingdom Financial Services Authority (“FSA”), the United Kingdom’s regulator responsible for regulatory oversight of the insurance, banking and securities markets.The MoU provides (i) a formal basis for consultation,… [read post]
28 May 2008, 12:09 pm
On Tuesday, THREAT LEVELer Kevin Poulsen handed the "Caper of the Year" award to a Northern California man. [read post]
13 Jul 2012, 9:43 am
Major examples include the World Bank's Doing Business Indicators, the World Bank's Good Governance and Rule of Law indicators, the Millennium Development Goals, and the indicators produced by Transparency International. [read post]
28 May 2014, 8:34 am
With graduation season upon us, I asked Roose to explain why so many kids who could seemingly do anything choose to work 120-hour weeks at investment banks. [read post]
23 Jan 2014, 1:40 pm
Plaintiff: Capital One Bank (USA), N.A. [read post]
29 Sep 2014, 1:02 am
Ronen Palan & Duncan Wigan, Herding Cats and Taming Tax Havens: The US Strategy of ‘Not In My Backyard’ Special Section - Development Banks of the Developing WorldKathryn Hochstetler, Development Banks of the Developing World: Nature, Origins and Consequences Deborah Bräutigam & Kevin P. [read post]
30 Nov 2012, 12:07 pm
Kevin LeCroix reviews the legal theories plaintiffs may assert in civil litigation against the banks that packaged and sold the MBS before the crisis. [read post]
1 Jun 2012, 12:28 pm
Boston Globe on May 30, 2012 released the following: “Kevin Cullen and Shelley Murphy When he graduated from penny ante crime to the big leagues of bank robbery, James “Whitey’’ Bulger learned a hard lesson early on: Everybody talks. [read post]
21 Feb 2020, 2:00 am
Crawford produced a 3-page handwritten log of the disbursements, which he claimed was kept contemporaneously as they borrowed as well as statements from a bank showing checks disbursed to Kevin and Anita from his home equity and checking accounts and release documents for the car. [read post]
21 Sep 2018, 2:58 pm
The investors allegedly received collection reports, consumer debt portfolio overviews and sales agreements, bank wire transfer records and bank statements containing falsified information. [read post]
6 Sep 2011, 12:17 pm
Deutsche Bank AG8. [read post]
8 May 2007, 12:26 am
Wolfowitz’s difficulties, his top communications aide, Kevin Kellems, resigned Monday, saying that “the current environment surrounding the leadership” at the bank made it “very difficult to be effective in helping to advance the mission of the institution. [read post]
20 May 2009, 1:09 pm
At the same time, and in spite of anti-corporate sentiments and negative public attention for the banking industry, business and banking executives are enjoying relatively stable public perceptions that compare favorably to government officials.[2] In litigation against the federal government, companies and individuals can take advantage of the widespread criticism of government officials and federal agencies like the SEC. [read post]
12 Apr 2010, 4:55 am
Prokhorov’s Renaissance Capital investment bank has interests in the Zimbabwean stock exchange, banks, a cellphone company, mining and a swanky, private big-game reserve. [read post]
7 Apr 2010, 3:34 am
Kevin E. [read post]
11 Feb 2008, 4:45 am
On October 25, 2007, the Citigroup Global Markets Inc., Goldman Sachs Credit Partners L.P., Deutsche Bank Securities Inc., and Deutsche Bank Trust Company Americas (collectively, the â [read post]
4 Sep 2011, 3:57 pm
by Kevin Jon Heller That’s the most disturbing line from another invaluable WikiLeaks cable about Israel and the Palestinians. [read post]
9 Sep 2016, 9:15 am
Banks has also been tied to Minnesota Timberwolves All-Star Kevin Garnett through his financial advisement. [read post]
12 Jan 2009, 7:28 pm
Last week, banking expert Bert Ely argued persuasively why banks should not be pushed into using TARP dollars to throw good money after bad. [read post]
5 Jan 2016, 7:12 pm
Over on LXBN, our series rolls on as Kevin LaCroix writes on one of the biggest securities law decisions in the last five years. [read post]
