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29 Feb 2008, 8:00 pm
During her ten years with De Brauw she worked in the fields of corporate law and banking and finance law. [read post]
12 Mar 2014, 4:42 am
On August 25, 2011, the FDIC as receiver for Habersham Bank sent a claim letter to certain of the failed bank’s former directors and officers, in which the agency asserted that the individuals had breached their duties to the bank in connection with certain loan transactions and therefore are liable for alleged damages. [read post]
11 Oct 2011, 9:27 am
” The Abbars also set up a credit facility with Citigroup under Cayman law providing for loans of as much as $110 million and were persuaded to use the facility to invest in bank-related private-equity investments. [read post]
6 Aug 2008, 3:02 pm
They would learn, among other things, about interest rates, currency exchange rates, insurance, credit-rating agencies, commercial banks, investment banking, and how stock exchanges function. [read post]
25 Jul 2010, 7:04 pm
Korea Times (July 23, 2010) By Sean Hayes Willie Sutton, the famous 1940s bank robber, was attributed with answering a reporter’s questions concerning why he robs banks with: “that is where the money is. [read post]
25 Aug 2011, 1:39 pm
The final bank holiday of the year until Christmas is upon us. [read post]
7 Sep 2021, 6:41 am
Stoltmann Law Offices, P.C. is a Chicago-based securities and investor rights law firm that offers representation on a contingency fee basis to victims of investment fraud nationwide. [read post]
25 Apr 2023, 2:27 pm
The Justice Department’s Office of International Affairs provided valuable assistance. [read post]
25 Apr 2023, 2:25 pm
The Justice Department’s Office of International Affairs provided valuable assistance. [read post]
2 Feb 2011, 11:45 am
According to law enforcement, search warrants on S3 properties and accounts resulted in the recovery of the tools to create the fraudulent credit cards along with firearms and $300,000. [read post]
3 Jul 2023, 5:20 pm
Under the stringent National Security Law imposed by the Chinese government in 2020, the station’s bank account was “frozen,” meaning the station could only afford the rent up through August. [read post]
31 Oct 2022, 4:53 am
From 2008 to 2015, Kau was an investment banker at Blackstone, leading the renewable energy investment banking practice. [read post]
16 Oct 2023, 9:32 am
On 6 October 2023, the English Court of Appeal (Court of Appeal) handed down its judgment in Mints v PJSC National Bank Trust [2023] EWCA Civ 1132. [read post]
16 Dec 2014, 4:00 am
So that letter is very funny because it’s like a bank robber asking that the banks be funded better. [read post]
2 Sep 2007, 2:26 pm
The stock price is dropping and Countrywide had to draw down its bank credit line. [read post]
23 Jun 2007, 4:21 pm
Supreme Court, was filed against Wall Street banks and brokerage firms for their alleged roles in assisting Enron to defraud its shareholders. [read post]
20 May 2024, 1:34 pm
Bank on the experience and results you’ve achieved. [read post]
18 Feb 2009, 2:25 pm
Stanford also has offices in Venezuela, Mexico, Ecuador, Peru and Panama. [read post]
24 Mar 2009, 11:26 am
There appears to be far more willingness to be generous with an under-productive individual or group or office when the rest of the firm is doing very well. [read post]
15 Jun 2009, 4:02 pm
I also learned that my bank never checks my signature to make sure it is my own. [read post]
