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23 May 2011, 5:15 am by Susan Brenner
The next step in the case came in February, 2007, when Secret Service Agent Everett received a fraud alert from Eastern Bank informing him Steven Soto had opened a checking account for a company called Aggressive Construction, identifying himself as its owner, `Gregory E. [read post]
18 Jun 2021, 5:55 am
Brown, Debevoise & Plimpton LLP, on Wednesday, June 16, 2021 Tags: Audits, Disclosure, Foreign issuers, Mergers & acquisitions, NYSE, Regulation S-K, Related parties, Related party transactions Federal Corporate Law and the Business of Banking Posted by Morgan Ricks (Vanderbilt University) and Lev Menand (Columbia University), on Wednesday, June 16, 2021 Tags: Banks, Depository banking, Financial… [read post]
28 Sep 2010, 5:08 am by David G. Badertscher
That's according to Gregory Craig, who served as counsel to President Barack Obama until January. [read post]
14 Mar 2010, 8:49 pm
[10]Gregory Claxton, Microcredit Strategies for Assisting Neighborhood Businesses, 2005 available at http://www.umich.edu/~econdev/microcredit/ [11]Id [read post]
17 Jun 2010, 5:40 am by SHG
  This bodes well for Judge Gregory Galler, who need not concern himself with that day in judge school he inadvertently slept through. since he is, without question, an experienced jurist. [read post]
Gregory Meeks (D-NY) – introduced a joint resolution to overturn the OCC’s CRA final rule (H.J. [read post]
15 Dec 2008, 2:00 pm
The breakup fee is expected to be paid by the banks that were to have financed the merger, Credit Suisse and Deutsche Bank. [read post]
16 Sep 2010, 7:06 pm by Dorothy
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
20 Sep 2024, 2:40 am by Sherica Celine
Bergin and Paul Lim of Arnold & Porter that highlights the Bank Service Company Act’s ongoing relevance and prominence in the regulation and examination of bank service companies. [read post]
19 Aug 2024, 4:57 am by Beatrice Yahia
Libya’s central bank said yesterday it is “suspending all operations” after a bank official was abducted in the capital. [read post]
15 Oct 2021, 6:18 am
Posted by Michael Dambra (SUNY at Buffalo), Omri Even-Tov (University of California at Berkeley), and Kimberlyn George (University of California at Berkeley), on Monday, October 11, 2021 Tags: Capital formation, Forecasting, Investor protection, IPOs, Merger litigation, Mergers & acquisitions, PSLRA, Retail investors, Safe harbor, Securities litigation, Securities regulation, SPACs 2022 Proxy and Annual Report Season Posted by… [read post]
22 Feb 2010, 8:01 am by Vanessa Vidal, Esq.
Bauer, who started at the White House in late December and succeeded Gregory Craig, reported household investment assets worth between $2.38 million and $5.55 million. [read post]
25 Nov 2021, 9:03 pm by Omar Khodor
” The rule requires banks to alert their primary regulator within 36 hours of a significant computer-security incident. [read post]
4 Jun 2021, 6:27 am
Gregory, and Leonard Wood, Sidley Austin LLP, on Saturday, May 29, 2021 Tags: Climate change, Environmental disclosure, ESG, Institutional Investors, Shareholder activism, Shareholder voting, Sustainability Testimony by SEC Chair Gensler Before the Subcommittee on Financial Services and General Government Posted by Gary Gensler, U.S. [read post]
19 Jul 2010, 8:58 pm by Simon Chester
Henry VIII clauses He singled out the Banking (Special Provisions) Act 2008, which empowers the Treasury to disregard any other relevant statute bearing on the provisions of the 2008 Act or indeed any legal rule. [read post]