Search for: "Diamond Bank"
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12 Nov 2012, 1:20 pm
Diamond International Corp. [read post]
26 Oct 2012, 7:34 am
The Mastros disappeared in June 2011 after failing to comply with a bankruptcy judge’s order that they turn over two giant diamond rings valued at $1.4 million. [read post]
26 Oct 2012, 5:22 am
But the market’s crash left him short, and three banks forced him into bankruptcy in 2009. [read post]
8 Oct 2012, 12:58 pm
Beal Bank, SSB v. [read post]
3 Oct 2012, 1:41 pm
The homes of celebrities and public figures are often filled with expensive art, antique furniture, heirlooms and many contain vaults that hold extensive jewelry collections with sparkling diamonds and shining gold. [read post]
25 Sep 2012, 12:22 pm
” Seems his 2007 testimony regarding thousands of U.S. tax dodgers netted the Internal Revenue Service a $780 million fine and the names of 5,000 potential tax cheats from the Swiss banking giant—not to mention potential recovery of over $5 billion in unpaid taxes. [read post]
14 Sep 2012, 8:38 am
In this case, the whistleblower provided "detailed descriptions of the bank's efforts to promote tax evasion and confessed to running errands" that included smuggling diamonds in toothpaste tubes. [read post]
12 Sep 2012, 10:05 am
See, e.g., Kenneth Thomas, UBS Whistleblower's Award Reminds Us Romney Banked at UBS. [read post]
12 Sep 2012, 6:06 am
He provided prosecutors with detailed descriptions of the bank’s efforts to promote tax evasion and confessed to running errands for rich clients, including one instance when he sneaked diamonds into the U.S. in a toothpaste tube. [read post]
5 Sep 2012, 5:39 am
In the United States, married women are identifiable by a ring, often a diamond (to symbolize engagement), a plain band, or both, on the ring finger of their left hands. [read post]
23 Aug 2012, 6:10 pm
It also prohibits the supply, sale or transfer to Iran and Syria of equipment and technology for the oil, gas or petrochemical industry or any transaction relating to gold, precious metals and diamonds. [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
17 Aug 2012, 4:00 pm
Diamond Jr.'s assertions about the bank's relationship with regulators and raises questions about the culture and top leadership at the bank. [read post]
29 Jul 2012, 10:54 pm
The Federal Circuit, in CLS Bank International v. [read post]
27 Jul 2012, 8:10 am
Court of Appeal (Civil Division) Standard Chartered Bank v Ceylon Petroleum Corporation [2012] EWCA Civ 1049 (27 July 2012) NB Algeria, R (On the Application Of) v Secretary of State for the Home Department [2012] EWCA Civ 1050 (27 July 2012) Alexander v Freshwater Properties Ltd & Anor [2012] EWCA Civ 1048 (27 July 2012) Rossetti Marketing Ltd & Anor v Diamond Sofa Company Ltd [2012] EWCA Civ 1021 (27 July 2012) High Court (Queen’s Bench Division) S v Secretary of… [read post]
24 Jul 2012, 11:49 am
Robert Diamond, Jr., the former Barclays CEO who was forced to resign, testified to Congress after the settlement was announced that these emails made him “physically ill. [read post]
24 Jul 2012, 6:45 am
One UBS banker smuggled diamonds in a toothpaste tube to accommodate a client. [read post]
23 Jul 2012, 12:14 am
Three U.S. banks currently participate on Libor panels. [read post]
19 Jul 2012, 7:14 am
[Diamond State Ins. [read post]
13 Jul 2012, 3:05 pm
Diamond Jr., the chief executive of Barclays, one of the largest banks in the world, resigned on July 10, in the wake of a controversy that involved deliberate lying by Barclays staff with regard to the data they reported for Libor, the London Interbank Offered Rate. [read post]
