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25 Feb 2010, 12:59 pm
Acting United States Attorney for the Southern District of Florida commented, "Nowhere is the problem more serious than here in Florida. [read post]
25 Feb 2010, 6:52 am
HSBC Bank Nev., N. [read post]
24 Feb 2010, 7:31 pm
Sibbold, the BB&T executive in residence in banking, College of Business Administration, Georgia Southern University and director of the college's Center for Excellence in Financial Services (that title is quite a mouthful), who recently opined in the Savannah Morning News that undue leniency by bank examiners with respect to commercial real estate is not an experience community banks have encountered. [read post]
24 Feb 2010, 5:06 am
" Judge Reluctantly Approves SEC-Bank of America Settlement A few weeks after the SEC announced it had settled (again) with Bank of America over its two actions against the company regarding alleged disclosure deficiencies in connection with BofA's acquisition of Merrill Lynch (one action regarding bonus amounts; the other over operating losses), Judge Rakoff from the Southern District of New York ended his game of "will he or won't he" and… [read post]
23 Feb 2010, 12:32 am
Bank of AmericaIssued by the District Court for the Southern District of New York02/22/2010 Report: Border Security: Better Usage of Electronic Passport Security Features Could Improve Fraud Detection (PDF 1.04 MB)GAO Report to Congressional Requesters02/22/2010 Report: GlaxoSmithKline and the Diabetes Drug Avandia (PDF 23 MB)Prepared by the Staff of the Senate Finance Committee02/22/2010 Report: Human Capital: Continued Opportunities Exist for FDA and OPM to Improve Oversight… [read post]
22 Feb 2010, 10:22 am
[JURIST] A judge in the US District Court for the Southern District of New York [official website] on Monday accepted [opinion, PDF] a $150 million dollar settlement agreement between the Securities and Exchange Commission (SEC) [official website] and Bank of America (BOA) [corporate website]. [read post]
22 Feb 2010, 1:49 am
One interesting related question is the extent to which the outcome of the National Australia Bank case, now pending before the U.S. [read post]
21 Feb 2010, 9:10 am
The Defendants used four relatives and several business entities they controlled as nominees to fraudulently acquire the bank shares prior to the public offerings. [read post]
19 Feb 2010, 5:50 pm
" Well, that would include almost every aspect of the Internet, including my online banking account info, which they will never get, blog account and password, YouTube name and password, news web site names and passwords, forum names and passwords, etc! [read post]
19 Feb 2010, 12:05 pm
Jet Blue, Norfolk Southern, Lowes and Bristol Myers to name a few.) [read post]
19 Feb 2010, 12:05 pm
Jet Blue, Norfolk Southern, Lowes and Bristol Myers to name a few.) [read post]
19 Feb 2010, 5:53 am
The Bankruptcy Loss Mitigation Program, a project of bankruptcy judges in the Southern District of New York, has produced fewer than 10 permanent loan modifications out of 808 applicants, the newspaper said. [read post]
19 Feb 2010, 5:53 am
The Bankruptcy Loss Mitigation Program, a project of bankruptcy judges in the Southern District of New York, has produced fewer than 10 permanent loan modifications out of 808 applicants, the newspaper said. [read post]
18 Feb 2010, 6:36 am
As reported here and here in the Atlanta Journal-Constitution, the Southern Christian Leadership Conference has had its own leadership under scrutiny by investigators. [read post]
18 Feb 2010, 4:30 am
Just the day before, on February 8, 2010, the United States Attorney for the Southern District of California issued a press release regarding the sentencing of a man who sold thousands of unregistered medical devices that he claimed could treat anything from worms to AIDS. [read post]
17 Feb 2010, 7:33 pm
Pasquale Parello, et al.,(01 Cr. 1120) in United States District Court for the Southern District of New York on charges of racketeering and mortgage fraud. [read post]
17 Feb 2010, 1:10 pm
Recognizing the ongoing financial challenges facing the nuclear industry, the Waxman-Markey legislation included a Clean Energy Bank to help provide financing support for new reactors, as well as other non-carbon energy sources such as wind, solar, and efficiency. [read post]
17 Feb 2010, 11:23 am
Jet Blue, Norfolk Southern, Lowes and Bristol Myers to name a few.) [read post]
17 Feb 2010, 11:23 am
Jet Blue, Norfolk Southern, Lowes and Bristol Myers to name a few.) [read post]
17 Feb 2010, 9:39 am
Long-term suspicions that Southern EU states were “bending” the SGP rules were not investigated, even when in 2004 Greece admitted to “creative accounting” to join the Euro … The eurozone will most likely survive this crisis (if banks are “too big to fail”, surely states are too?) [read post]
