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21 Jun 2023, 9:48 pm
AUSTRAC has agreed to a proposed $450 million penalty with Crown, accepted a court enforceable undertaking from Bank of Queensland Limited, and opened a survey to the public to develop national money laundering and terrorism financing risk assessments. [read post]
7 Aug 2024, 5:38 pm
Thousands of detainees from the Gaza Strip and the West Bank have been transferred into Israel, and many of those allegedly abused since the outbreak of the conflict. [read post]
6 Aug 2019, 3:09 pm
Ironically, Capital One is considered by many to be a digital banking pioneer and one of the more cyber-savvy companies in the world, evidencing how even the most technologically mature organizations are struggling to manage the rising force of third-party cyber-risk. [read post]
18 Apr 2012, 9:15 am
” Chris Whalen knows banking… Just a few weeks ago, Institutional Risk Analytics (“IRA”) Vice Chairman, Christopher Whal [read post]
12 Aug 2008, 2:00 pm
DiMarzio Newmark Knight Frank Capital Group Investment Sales Broker 1 Edward Lombardo Pacific National Bank Commercial Real Estate Finance 3 helen anderson Coldwell Banker Hunt Kennedy Brokerage - Residential 2 Mark Stempel The Riese Organization Vice President of Real Estate 2 Derek Dizhi Huang City Link Realty Inc Associate Broker 3 Ryland Mennell America's Realty LLC Brokerage - Residential 2 Charles Zivancev Corcoran Sales 3 Terry Lawler … [read post]
12 May 2010, 7:00 am
Yet another mortgage banking-type, this time by the name of Donald Bisenius, Executive Vice President in charge of Freddie Mac’s Single Family Credit Guarantee Business, on May 3rd, apparently felt compelled to share his words of wisdom on the topic of “strategic default,” the term used to describe homeowners deciding to walk away from their mortgages even though, by some indications, they seem to be able to afford the payments at the time, because… well, because… [read post]
9 Mar 2023, 1:53 pm
On the other hand, from a banking perspective, the market is not the best, because the interest rates are raising high and there is a lesser demand by banks to lend to enterprises. [read post]
28 Feb 2011, 7:45 am
In China especially, considering all the state run enterprise business, the vast majority of the IPOs being handled by PRC banks, and many emerging companies and funds, there is a lot of pitching going on by firms for this work. [read post]
8 Feb 2023, 2:40 pm
He also let his brother, Mendel Goldstein, conceal income from the IRS by allowing him to deposit nearly $1 million in bank accounts belonging to the Chabad. [read post]
28 Jun 2007, 2:50 pm
Managers, performing all the socially desirable and civic-spirited duties required to keep an enormously complex enterprise functioning smoothly, from recruiting and mentoring associates to serving on practice management teams, writing and speaking, and cultivating new business. [read post]
7 May 2020, 6:00 am
Many Canadian tech start-ups, given their high risk profile and early development stage, do not qualify for traditional bank funding, and as such they appeal to private equity players. [read post]
19 May 2010, 8:59 am
Bank National Association v. [read post]
12 Oct 2010, 12:04 pm
We work as a micro-brewery of investment banking on behalf of slum-improving entities in India, Colombia, South Africa, and elsewhere. [read post]
24 Apr 2019, 2:17 pm
” At the same time, Senator Warren also introduced the Ending Too Big to Jail Act, which the press release describes as “a comprehensive bill to hold big bank executives accountable when the banks they lead break the law. [read post]
16 Sep 2008, 8:21 pm
As an attorney, trust is not only critical but ethically required in our enterprise. [read post]
20 Aug 2012, 10:35 am
For India and its power theft, the World Bank recommends this first step: “Acknowledge the theft. [read post]
20 Mar 2009, 7:00 am
You can separately subscribe to the IP Think Tank Global Week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: WIPO review of UDRP disputes - record number of complaints handled by WIPO in 2008 (WIPO) (Out-Law) (Michael Geist) (Managing Intellectual Property) (Class 46) (Intellectual Property Watch) (Law360) Goverment outlines new creative industries’ Digital Rights Agency proposed in Digital Britain report (Out-Law) (IP finance) (Intellectual… [read post]
10 Apr 2017, 5:12 pm
In 2015, the industries with the most firms were in banks, business services, and drugs. [read post]
19 Nov 2007, 7:38 am
Bank of America is one company that has adopted a special meeting provision with such an exception. [read post]
1 May 2012, 1:31 pm
--Dallas 1993, no writ); Allied Bank West Loop, N.A. v. [read post]
