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8 Sep 2010, 6:46 am
An alternative model but with the same problem is something like Citicorp, in the glory days as it tried to become the global consumer banking firm; my wife worked for it in NY, and I had many friends who worked for its various units in Europe, Asia, and Latin America. [read post]
28 Apr 2010, 6:49 am
Arab Bank, PLC, 2009 U.S. [read post]
26 Oct 2011, 7:46 am
Gupta, 62, who is expected to surrender to F.B.I. agents on Wednesday, would extend the reach of the government’s inquiry into America’s most prestigious corporate boardrooms. [read post]
1 Feb 2018, 12:04 pm
But even so, if Trump paid Clifford from his own bank account, he was required by law to disclose the contribution and expenditure to the FEC. [read post]
11 Oct 2019, 4:22 am
So far, these illustrious guests have joined us to talk about their careers in the corporate governance field – and what they see on the horizon: – Stacey Geer – EVP, Chief Governance Officer, Deputy GC and Corporate Secretary at Primerica – Kellie Huennekens – Head of Americas, Nasdaq Center for Corporate Governance – Anne Chapman – Managing Director, Joele Frank – Hope Mehlman – EVP, Chief Governance Officer… [read post]
31 Jan 2011, 6:30 am
After all, 2009 was the year that China over took the US in new cars purchased annually, China overtook India in gold purchased annually, and the Asia Pacific Region overtook North America in daily commercial flights. [read post]
21 Dec 2008, 4:57 pm
Also, Bank of America buys legal services very differently than did Merrill Lynch. [read post]
27 Jun 2016, 1:47 pm
(relisted after the June 16 and June 23 Conferences) Bank of America Corp. v. [read post]
14 Feb 2012, 12:39 pm
" The article identified examples of when large Wall Street companies, including JPMorganChase, Goldman Sachs and Bank of America, have avoided certain punishments specifically aimed at fraud cases and continued to have certain advantages reserved for the most dependable companies. [read post]
7 Sep 2010, 8:58 pm
An alternative model but with the same problem is something like Citicorp, in the glory days as it tried to become the global consumer banking firm; my wife worked for it in NY, and I had many friends who worked for its various units in Europe, Asia, and Latin America. [read post]
19 Nov 2010, 1:55 pm
The banks are right and doing all they can to help. [read post]
28 Nov 2011, 8:57 pm
This audit merely verified that customer funds were on deposit at the bank(s) where MF Global represented that they were and in the amount that they were supposed to be. [read post]
5 Dec 2007, 12:59 pm
In 2005, it was the loss of a Bank of America backup tape that contained the payroll information of 2 million federal workers. [read post]
8 Jun 2010, 7:34 pm
I. [read post]
22 Mar 2019, 9:52 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 29-Mar-17Valora… [read post]
15 Oct 2014, 11:49 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
6 May 2019, 12:26 am
At trial Smith chalked up to “inadvertence” PGI’s non-retention of working capital and non-repayment of its then-debt to PFG out of the Bank of America proceeds. [read post]
23 Mar 2017, 4:38 pm
National Australia Bank, the company or companies are subject to the U.S. securities laws. [read post]
16 Sep 2008, 5:37 pm
Three of America's five largest investment banks failed or have been sold off in distress. [read post]
1 Feb 2010, 6:36 am
Editor’s Note: Eduardo Gallardo is a partner focusing on mergers and acquisitions at Gibson, Dunn & Crutcher LLP. [read post]