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5 Feb 2024, 11:14 am
Bank robber Willie Sutton, when asked why he robs banks, famously answered, “Because that’s where the money is. [read post]
6 Dec 2006, 9:15 am
Among the clients of IRP Technology are organizations working in the sphere of finance like NG Bank and Deutsche UFG, such power plants as Rosenergoatom, such government organizations as Russian Ministry of Economic Development and Trade and Ministry of Defense. [read post]
7 Sep 2012, 2:36 pm
The problem is that while civil cases can result in fines for the banks, they don't help to put any of the individuals responsible behind bars. [read post]
21 Mar 2011, 12:34 pm
The last three quarters have seen a rebirth of initial public offerings by special purpose acquisition corporations (“SPAC”) brandishing new features and creative solutions to the problems that contributed to the demise of the SPAC market in 2008. [read post]
18 Oct 2011, 6:36 pm
Of the 15 ADIs ASIC reviewed, three sold at least one CCI product over the telephone without using a script. [read post]
30 Jun 2010, 10:40 pm
As such, anyone who believes that he or she may be a creditor of MVMMC or one of its affiliates should carefully review the court's order. [read post]
19 Apr 2018, 1:49 pm
The summit closed with a thought-provoking keynote address from Eric O’Neill, a former FBI counterintelligence operative who helped apprehend Robert Phillip Hanssen – one of the most notorious spies in U.S. history – who provided memorable insights about corporate diligence and defense. [read post]
10 Apr 2019, 8:02 am
On 9 April 2019, the Financial Stability Board (FSB) published a letter from its Chair to the G20 Finance Ministers and Central Bank Governors. [read post]
5 Nov 2024, 7:33 pm
Santander Bank. [read post]
31 Jan 2012, 7:42 pm
This is one more reason to leave California and move to more hospitable climes. [read post]
17 Jun 2009, 1:00 pm
Stanford International Bank Ltd. et. al. [read post]
20 Oct 2020, 10:18 am
We know you started your career as a corporate lawyer, but later worked in investment banking, private equity, government, and management consulting before joining JPMorgan Chase. [read post]
5 Oct 2010, 1:38 am
Haven Trust Bancorp was the parent corporation for Haven Trust Bank, a Duluth, Georgia failed bank of which the FDIC took control on December 12, 2008. [read post]
27 May 2010, 8:16 am
In this situation the bank must either surrender to one sovereign or the other in return for the privileges it receives or alternatively . . . accept the consequences. [read post]
3 Jan 2008, 8:52 am
At least the corporate marketing genuises were smart enough to call it the "Futuretrust Master Card," which sounds better than what it is--just another credit card from Barclays Bank. [read post]
14 Jun 2024, 11:08 am
Trademark Office issued the following 217 trademark registrations to persons and businesses in Indiana in May 2024 based on applications filed by Indiana trademark attorneys: Registration Number Wordmark 7377089 M MERCHANTS BANK OF INDIANA 7377091 MERCHANTS BANK OF INDIANA 7377090 M MERCHANTS BANK OF INDIANA 7383748 GUIDED PATHWAYS 7383753 GAME CHANGERS 7383747 PURPOSE FIRST 7383749 MOMENTUM PATHWAYS… [read post]
27 Jul 2013, 3:40 pm
Bank fraud was not charged and neither was grand larceny or petit larceny . [read post]
16 Dec 2009, 9:10 pm
While I was applying to law schools, my father recognized that I was not hip on a traditional corporate law firm path, even though I ended up working for a traditional corporate law firm during my third year in law school and two years thereafter. [read post]
13 May 2024, 6:41 am
How Combining the Roles of Corporate Secretary and Chief Legal Officer Impacts Legal Risk” — “On the other hand, serving in a dual capacity as a corporate secretary and CLO may exacerbate conflicts of interest. [read post]
3 May 2021, 7:49 am
By Jay Fishman, J.D.An "Insights from Finance" panel, one of several panels comprising an April 30, 2021 New York University (NYU) conference on Environmental, Social and Governance Disclosures (ESG), asked participants to address ESG disclosures’ impact on corporations globally. [read post]
