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3 Nov 2009, 12:00 pm
Recently, in a story written for the Los Angeles Times, reporter Stuart Pfeifer provides details surrounding Swiss banker Bradley Birkenfeld, who "was at the center of a U.S. government crackdown that has all but eliminated the ability of Americans to conceal their wealth in offshore banks. [read post]
18 Jan 2018, 11:00 am
Since then, Darshan-Leitner has made her name as a strategist and public spokesperson for litigation—mostly in American courts—targeting organizations, banks, and countries that have supported terrorism against Israel and the Jewish community. [read post]
6 Dec 2021, 12:02 pm
The American Bankers Association, American Financial Services Association, California Financial Services Association, and Consumer Bankers Association have filed a joint amicus brief with the California Supreme Court in Pulliam v. [read post]
24 Mar 2020, 4:00 am
See Fireside Bank, 40 Cal.4th at 872. [read post]
3 Aug 2020, 1:59 pm
BANKING AND FINANCE Naomi R. [read post]
1 Jun 2007, 3:30 am
American Enterprise Institute's Ted Frank provides this excellent WSJ ($) op-ed on the stakes involved in the upcoming Supreme Court decision in Stoneridge v. [read post]
15 Dec 2011, 4:54 pm
Here’s the story from American Banker… it’s short, so I’m posting the whole thing… read it, please. [read post]
30 Dec 2009, 11:37 am
Perhaps after getting its proposed $33 million settlement with Bank of America rejected by the Southern District of New York, in part, for not naming one single employee for allegedly making misstatements concerning the bank’s merger with Merrill Lynch, the Securities and Exchange Commission is taking notice and might begin to target individuals behind a company’s violations “with renewed vigor,” according to a new report from NERA Economic Consulting. [read post]
3 May 2012, 5:33 am
In addition to supervisory failures, FINRA said the banks failed to have “a reasonable basis” for recommending the products to investors in the first place. [read post]
19 Nov 2021, 10:41 pm
I can't speak about whether Biden nominee Saule Omarova would be a good banking regulator, or about just what she believes is the right banking policy. [read post]
1 Feb 2021, 12:05 am
Americans living abroad also often have to report their foreign bank accounts, investments, and business interests. [read post]
2 Oct 2014, 9:21 pm
But there's also a big target on national champions, just as there was on American and United Airlines in Al Qaeda's eyes. [read post]
4 Jun 2012, 5:04 am
Banks are obliged to withhold the 30% tax on transfers to other banks who do not enter into the agreement. [read post]
28 Oct 2007, 8:25 pm
In an op-ed piece in the October 19, 2007 edition of American Banker (paid subscription required), professional risk analyst Christopher Whalen (Senior Vice President of Institutional Risk Analytics, which I mentioned in a recent post) declared that the recent failure of NetBank sounds the death knell for "the independent online banking model. [read post]
8 Dec 2011, 2:00 am
This difference between American banks and banks in China speaks volumes about the global lending market. [read post]
4 May 2017, 9:30 pm
Senate confirmed Jay Clayton—a lawyer with decades of experience representing Wall Street banks—to head the U.S. [read post]
25 Sep 2009, 7:54 am
Moreover, sworn statements from Bank of America, have reportedly been uncovered indicating that, during recent years, Wall Street brokerage firms conspired to cheat state and local governments and American taxpayers in the municipals markets. [read post]
8 Feb 2021, 12:35 am
Americans living abroad also often have to report an foreign bank accounts and investments they may have, as well as their foreign registered business interests. [read post]
22 Jan 2013, 10:09 am
As to the bailout of the too-big-to-fail banks and AIG, the truth is that TARP has generated tens of billions of dollars in profit for American taxpayers. [read post]
15 Apr 2021, 9:30 am
In doing so, it rejected plaintiff’s attempts to point to African-American employees who were not terminated for their social media posts. [read post]
