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2 Nov 2009, 3:00 am
The first found that the Commission targeted and punished (that is, publicly "shamed") countries with worse human rights records (except those with significant geopolitical power such as China, Pakistan, and Saudi Arabia). [read post]
29 Jul 2010, 7:10 am
” Illinois recently passed a new law intending to help train bank employees to recognize the red flags that suggest elder financial abuse. [read post]
1 Feb 2012, 5:15 am
Abandoning your home can be even more problematic as abandoned homes are often a target for thieves. [read post]
20 Jul 2011, 5:59 am
In our paper, The Impact of Common Advisors on Mergers and Acquisitions, which was recently made publicly available on SSRN, we examine the conflict of interest that an investment bank faces when advising both the target and acquirer in a merger or acquisition (M&A) by investigating how common advisors affect deal outcomes. [read post]
25 Jul 2012, 6:30 am
Cash-based companies are often a target because the payment structure of these businesses may make it easier to hide income. [read post]
1 Aug 2013, 4:25 pm
Bank of New York Trust Co. v. [read post]
30 Nov 2011, 8:49 am
These tax credits are part of a larger jobs initiative targeted at veterans. [read post]
1 Jun 2011, 1:07 pm
The Bank of America program targets three mortgage products: 1) subprime loans; 2)payment-option mortgages with negative amortization features; and 3) 2-1 adjustables that offered teaser interest rates for the first two years then converted into annual adjustments. [read post]
13 Dec 2011, 5:00 am
WSJ And let’s not forget the Supreme Court, which agreed yesterday to review whether an Arizona statute targeting illegal immigrants interferes with U.S. law. [read post]
12 Jan 2010, 6:35 am
(AIG), and the fact that both entities are still struggling makes them unlikely targets of new federal fees.That leaves large financial institutions, though any such fee will likely be met with fierce resistance from the industry, members of which are already expressing the concern that new fees would inevitably be passed along to consumers and would decrease banks’ ability to lend.Exact details will be released in the President’s upcoming budget, and we will continue… [read post]
21 Jul 2008, 3:05 pm
The SEC has reassured the parties being subpoenaed that they are not necessarily direct targets of the probe. [read post]
21 Mar 2009, 5:47 am
And this: Dodd’s Political Stock Tumbles in Connecticut: As head of the banking panel, Dodd, 64, has become a convenient target for voter anger over the economic crisis. . . . [read post]
4 Oct 2013, 4:00 am
The CFPB’s decision to target a payment processor because of its position as a “centralized chokepoint” for unlawful debt-relief companies closely parallels efforts now being taken by regulators in connection with payday lending. [read post]
28 Jun 2012, 7:44 pm
The ever-vigilant folks at the NAFCU are keeping their eyes peeled for progress on this score, since credit unions, as well as banks, are being targeted by attorneys who specialize in discovering missing notices on ATMs in all regions of the country. [read post]
3 Jul 2012, 11:27 am
Now Van Jones of the Baltimore City Paper, who has led the coverage of the story, has some unsettling new allegations: Randy Sowers is not the only Maryland farmer recently targeted by federal money-laundering investigators for illegally depositing cash his business earns in increments of $10,000 or less, in order to avoid triggering bank-reporting requirements. [read post]
12 Aug 2019, 6:40 am
As alleged in today’s indictment, Minang conspired with others to open numerous bank accounts in Massachusetts in the name of sham companies, as part of an apparent BEC scheme, which is a sophisticated scam often targeting businesses involved in wire transfer payments. [read post]
9 Mar 2020, 5:57 am
Business email compromise is a type of Internet-based fraud that typically targets employees with access to company finances—using methods such as social engineering and computer intrusions. [read post]
28 Mar 2011, 1:25 pm
Bank trust departments are an important class of institutional investors, but are unlikely to emerge as activists because their parent banks often have or anticipate commercial lending relationships with the firms they will purportedly monitor. [read post]
7 Feb 2012, 6:47 am
At issue in Davis was a decision by the compensation committee of Umpqua Holdings Corporation to pay increased compensation to certain executive officers for 2010 — a year in which the bank’s performance had improved and met predetermined compensation targets, but total shareholder return was allegedly negative. [read post]
6 Jul 2020, 3:12 pm
By posing as trusted employees or customers of a target organization, Abbas and his fellow fraudsters allegedly tricked employees into sending large sums to bank accounts they controlled.Read 5 remaining paragraphs | Comments [read post]
