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21 Sep 2009, 2:34 am
" The bill could also be "incorporated into a larger finance, banking or securities-related bill. [read post]
13 May 2013, 2:56 am
Fifth Third Bank (Chicago), Decision and Order, Index No. 70431/2012 (Sup Ct Westchester County Apr. 25, 2013), in which opposing stakeholders in a paralyzed, defunct limited liability company are fighting over who has the right to control and potentially terminate a lawsuit brought in the name and right of the LLC against one of the factions. [read post]
6 Sep 2009, 10:16 am
One must answer this question in order for the idea of "narrow construction" to have any content. [read post]
20 Jun 2009, 5:00 am
Moreover, this does not take into account the recent swathes of repayments provided by a number of large and healthy banks. [read post]
20 Apr 2011, 8:45 am
DIFC focuses on banking services (investment banking, corporate banking and private banking); capital markets (equity, debt instruments, derivatives and commodity trading); asset management and fund registration (fund registration, fund administration and fund management); reinsurance; Islamic finance and back office operations. [read post]
12 Jun 2019, 12:00 pm
While several banks underwrote the securities, the investor fraud case is targeting Wachovia Capital Markets, LLC, an ex-Wachovia brokerage firm, that is now Wells Fargo Securities, LLC. [read post]
15 Jul 2011, 12:19 pm
Non-U.S. banks swept into the Title VII regulatory regime could be subject to margin requirements, capital requirements, transaction and pricing reporting requirements, and the imposition of mandatory clearing requirements for standard swaps. [read post]
10 Nov 2011, 6:09 am
There would be no cap on foreign equity in individual banking institutions, but the overall foreign capital participation in the banking system of the Russian Federation would be limited to 50% (not including foreign capital invested in potentially privatized banks). [read post]
18 Apr 2009, 6:20 pm
One of the more outrageous spectacles of the past year has been banks and other financial institutions resisting disclosure of how they invested or spent federal bailout money. [read post]
10 Mar 2011, 6:45 pm
“It’s McCarthyism,” says the boss of one hedge fund. [read post]
18 Apr 2009, 6:20 pm
One of the more outrageous spectacles of the past year has been banks and other financial institutions resisting disclosure of how they invested or spent federal bailout money. [read post]
11 Jul 2010, 9:46 am
Capital mobility lets a nation’s citizens diversify their holdings by investing abroad. [read post]
7 Oct 2012, 2:56 am
The QFI route was introduced in addition to all the existing routes available thereby creating an additional category, and not by consolidating all routes into one. [read post]
22 Apr 2007, 11:16 pm
The lawsuit, for example, notes that one former outside director, Randall Haines, was president of Compass Bank in Birmingham, which was one of the company's primary lenders. [read post]
8 Jul 2009, 2:39 pm
To ensure robust participation by both small and large firms, these criteria were evaluated on a holistic basis and failure to meet any one criterion did not necessarily disqualify an application. [read post]
13 Nov 2009, 6:12 am
For most firms, the human capital of their employees is a core asset, but it is one over which they cannot exercise full ownership. [read post]
19 Nov 2023, 9:05 pm
In a new paper, we examine the differences between private and public firms to see whether one outshines the other when it comes to investment efficiency. [read post]
30 Sep 2018, 9:30 pm
For example, one trend in recent work reinterprets the monetary system as a public utility. [read post]
26 Mar 2012, 7:47 pm
"Maybe one page was good," he said of the law. [read post]
27 May 2008, 2:26 pm
The banks involved included Capital One, Metabank, Greendot and Skylight. [read post]
