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17 Feb 2012, 11:08 am
Covington Developer, Hammond Banker Charged With Fraud Troy A. [read post]
16 Jan 2008, 5:27 am
A former Credit Suisse investment banker accused of leaking inside tips about a string of mergers “gave in to temptation,” a federal prosecutor said on Tuesday as a retrial started in the case, according to Reuters. [read post]
29 Nov 2007, 10:52 am
[JURIST] The three British bankers known as the NatWest three [JURIST news archive] pleaded guilty Wednesday to one count of wire fraud as part of a plea deal with prosecutors. [read post]
8 Dec 2008, 7:43 pm
Joshua Persky, the out-of-work banker who grabbed headlines this summer by standing on New York’s Park Avenue, handing out résumés to passers-by and wearing a sandwich board that said, “Experienced M.I.T. [read post]
21 Sep 2007, 5:41 am
It has begun receiving pitches from investment banks to advise on the offering, which could value Prada at 4 billion euros ($5.6 billion), Bloomberg News reported, citing six bankers “with knowledge of the discussions. [read post]
7 Sep 2011, 9:21 am
After the attacks of Sept. 11, 2001, Ney Melo, an investment banker who worked across the street from the World Trade Center at Lehman Brothers, began taking tango lessons to distract himself. [read post]
29 Jul 2016, 12:58 pm
[JURIST] Three former Irish bankers were sentenced to prison on Friday for conspiring to defraud customers and investors during the 2008 banking crisis. [read post]
4 Jan 2019, 12:14 pm
Despite increased volatility from the stock market during the past month, economic growth should be expected to continue following a strong 2018, financial leaders and economists said at the Maryland Bankers Association 12th Annual “First Friday” Economic Outlook Forum. [read post]
14 Feb 2017, 3:29 pm
Coldwell Banker Commercial NRT announced that Ed Wehnert, previously with Mark Fritschle Group/Condominium Realty, has become a commercial agent with its Ocean City 64th Street office. [read post]
26 Sep 2017, 1:29 pm
Coldwell Banker Residential Brokerage, a residential real estate brokerage firm in the mid-Atlantic, announced Tuesday it has partnered with Guaranteed Rate Affinity LLC to include an enhanced mortgage service offering for its affiliated sales agents and their customers. [read post]
26 Jul 2007, 4:47 am
Morgan Stanley announced a series of job changes that will put more of its top investment bankers in the United Kingdom, moves The Telegraph hailed a sign of “London’s pre-eminence as the world’s investment banking capital. [read post]
20 Mar 2017, 1:09 pm
Susan Taylor, a 22-year real estate veteran, has become affiliated with the Annapolis Plaza office of Coldwell Banker Residential Brokerage. [read post]
31 Jan 2008, 1:10 pm
From Julia Werdigier, a DealBook colleague in London: For many investment bankers, the global credit crunch and subprime woes spoiled the annual bonus season celebration. [read post]
16 Oct 2009, 3:25 am
“A banker jailed for helping orchestrate a £1 billion ‘imaginary metal’ con was warned today he would have to spend longer behind bars unless he paid some of the money back. [read post]
27 Nov 2012, 10:33 am
But here's a quote: In more than 2,000 letters responding to the CFPB's plan,bankers said several requirements -- including a rigorous timeline for presenting borrowers with the new forms, limited deviation of estimated charges between initial and final disclosures, and an "all-in" annual percentage rate -- will add constraints and confusion. [read post]
23 Sep 2008, 8:47 am
“Two former City workers who supplied high-flying investment bankers and traders with thousands of pounds worth of cocaine have been jailed. [read post]
13 Jul 2012, 2:11 pm
Recently, the Texas Department of Savings and Mortgage Lending finalized revisions and updates to its regulations governing residential mortgage loan originators and mortgage bankers. [read post]
26 Sep 2008, 9:34 am
“Bankers could sue their employers if their bonuses are cut in the aftermath of the financial meltdown of the past 10 days, according to one employment law expert who said City workers have a ’significant expectation’ of large bonuses. [read post]
1 Dec 2014, 7:42 am
Mortgage Bankers Assn. [read post]
20 Aug 2015, 9:15 pm
Tags: banks, Eric Schneiderman, New York state, rule of lawOne small banker’s warning is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
