Search for: "STERLING BANK"
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5 Jul 2012, 7:45 am
A sterling swaps trader told the assembled economists and managers that “Libor was dislocated with itself”. [read post]
5 Jul 2012, 5:21 am
In Cunningham, the subsequent search of the appellant’s dwelling led to the finding of a sum of sterling cash totalling £3,010,380 which was alleged to have come from a robbery at the Northern Bank Centre in Belfast. [read post]
11 Jun 2012, 10:40 am
Sterling Machine Co. [read post]
5 Jun 2012, 8:14 am
These law enforcement and regulatory agencies have shared intelligence and combined their resources to combat securities and investment fraud, including Ponzi schemes, affinity fraud schemes, prime bank/high-yield investment scams, business opportunity fraud, promoter/micro-cap/"pump and dump" schemes, foreign exchange (FOREX) frauds, false bankruptcy petitions, and other schemes to defraud individual investors. [read post]
5 Jun 2012, 8:14 am
These law enforcement and regulatory agencies have shared intelligence and combined their resources to combat securities and investment fraud, including Ponzi schemes, affinity fraud schemes, prime bank/high-yield investment scams, business opportunity fraud, promoter/micro-cap/"pump and dump" schemes, foreign exchange (FOREX) frauds, false bankruptcy petitions, and other schemes to defraud individual investors. [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
14 May 2012, 6:36 am
This post is based on a Shearman & Sterling client publication from Mr. [read post]
7 May 2012, 3:18 pm
”At Sterling, a regional banking firm in the S&P 600, pay-for-performance concerns also contributed to investor dissent at the May 3 shareholder meeting. [read post]
3 May 2012, 10:19 am
In addition, law enforcement agents today executed search warrants at nine locations and seizure warrants of 14 bank accounts related to the alleged fraud schemes. [read post]
3 May 2012, 10:19 am
In addition, law enforcement agents today executed search warrants at nine locations and seizure warrants of 14 bank accounts related to the alleged fraud schemes. [read post]
2 May 2012, 11:34 am
Weerasingh, who recently joined Citigroup, a longtime Shearman client, as the bank's general counsel. [read post]
2 May 2012, 5:45 am
Fischer's credentials were sterling. [read post]
14 Apr 2012, 2:11 pm
The check cleared the bank. [read post]
3 Apr 2012, 1:52 pm
Weerasinghe (Harvard, HLS), the firm’s senior partner, joined Shearman & Sterling in 1977 and has advised Citi and several other banks in his 35-year career, including Bank of America Merrill Lynch, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Morgan Stanley and UBS. [read post]
29 Mar 2012, 6:14 am
This post is based on a Shearman & Sterling client publication; the full publication, including footnotes, is available here. [read post]
22 Mar 2012, 7:44 pm
"Indicators in International Law": Margaret Satterthwaite (NYU) and Sophie Pouget (World Bank).? [read post]
13 Mar 2012, 6:21 am
This post is based on a Shearman & Sterling client publication. [read post]
12 Mar 2012, 10:08 am
Sterling said he met Lawson in Vancouver several months ago. [read post]
10 Mar 2012, 8:55 am
Sterling said he met Lawson in Vancouver several months ago. [read post]
