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19 Nov 2011, 8:29 pm
— New Orleans Criminal Defense In New Orleans, charges and accusations of white collar or corporate crimes are quite common. [read post]
20 Mar 2009, 1:23 am
Corporations that become so big that no one knows what's happening throughout the company are destined to fail. [read post]
4 Jun 2013, 8:53 am
Resnick at lresnick@bakerlaw.com or 212.589.4241 or any member of BakerHostetler's White Collar Defense and Corporate Investigations Team. [read post]
24 Feb 2022, 3:47 am
The European Central Bank (ECB) has warned European financial institutions of the risk of retaliatory Russian cyber-attacks in the event of sanctions and related market disruptions. [read post]
11 Apr 2011, 9:30 am
Sigma Finance, Inc. is a Delaware corporation that was organized for the sole purpose of issuing debt securities for its Cayman lslands parent company, Sigma Finance Corporation. [read post]
5 Feb 2010, 6:51 am
The bank will pay an additional $20 million to settle with Massachusetts authorities. [read post]
29 Jun 2010, 11:07 am
Large banks have entire departments devoted to regulation compliance on a full-time basis; we have one employee, like most institutions our size. [read post]
11 Aug 2010, 5:51 am
He co-founded the International Faculty for Corporate and Capital Market Law, a group of seventeen academics from nine countries who met for a week each year to teach one another about the relevant law in their respective countries. [read post]
28 Dec 2009, 1:33 pm
For instance, suppose a manager at a bank ruthlessly pursues policies to squash his subordinates and better his peers for the sole purpose of climbing the corporate ladder. [read post]
18 Aug 2013, 1:50 am
The FDIC has closed two more banks during August 2013, bringing the number of failed banks this year to eighteen and bringing the total number of bank failures since January 1, 2007 to 486. [read post]
10 Sep 2012, 1:21 pm
Well yes, but one corollary of never having worked for a bank is that Geithner feels himself totally dependent on banks for his street credit. [read post]
29 Feb 2012, 10:53 am
If one regulator determines that a set of transactions constitutes permissible market making, he emphasized, another regulator should not be able to characterize the same set of transactions as improper proprietary trading. [read post]
12 Feb 2010, 10:17 am
Which means you can't walk down the hallway and ask one of your partners for a good set of forms when someone wants to hire you to provide a legal opinion on some trust-related issue (as opposed to a tax opinion). [read post]
1 Aug 2011, 5:29 pm
This also applies to profitable corporations. [read post]
15 Apr 2009, 7:30 am
We were interested in how many lawsuits are being filed by Capital One and by some of the debt buyers across the state. [read post]
27 Nov 2019, 5:17 am
The claimants who were claiming some £385 million from one of the UK’s largest High Street banks following the reverse take-over in 2008 of another very large financial institution have said they are considering an appeal. [read post]
10 Feb 2025, 6:48 am
The alleged misconduct included misuse of corporate credit cards for personal use,and use of personal emails and devices for business purposes. [read post]
26 Jun 2010, 8:44 am
Their job is not to sit and go through every payment that passes through the bank account. [read post]
20 Sep 2007, 8:31 pm
Pick any large mortgage lender, preferably one solvent and well-run, and paint a bulls-eye on its back. [read post]
20 Sep 2007, 8:31 pm
Pick any large mortgage lender, preferably one solvent and well-run, and paint a bulls-eye on its back. [read post]
