Search for: "Angela Banks"
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5 Feb 2010, 6:05 am
We will have to rescue banks whose failure will endanger other banks even if these failing banks are engaging in traditional activities. [read post]
2 Feb 2010, 2:00 am
German Chancellor Angela Merkel plans to purchase a list of 1,500 German tax avoiders hiding money in secret bank accounts in Switzerland from an IT specialist who once worked at HSBC in Geneva (who allegdely is seeking $3.5m (£2.1m) for the list of names. [read post]
26 Jan 2010, 12:36 pm
" The letters guided the potential scam victims to cash the checks at specific banks, then wire the funds to another address for use by a second "secret shopper. [read post]
22 Jan 2010, 8:19 pm
Latest allegations of financial abuse involving a professional fiduciary: The case of Angela Dottei. [read post]
23 Dec 2009, 8:32 am
But German Chancellor Angela Merkel would favor the IMF as the source of funds, says a senior aide. [read post]
15 Dec 2009, 10:47 am
The DLSE found that the applicable federal regulations and interpretations by the federal Department of Labor ("DOL") support the conclusion that an employer may reduce exempt employee vacation banks on an hour-for-hour basis to cover partial-day absences. [read post]
14 Dec 2009, 6:55 am
Intermediary carbon banks would purchase reductions in developing countries at prices approximating the marginal costs of producing them. [read post]
13 Oct 2009, 2:07 am
Nicole was formerly at Bank of America Prime Brokerage in New York and San Francisco (BofA Prime Brokerage was sold to BNP in 2008). [read post]
28 Sep 2009, 8:00 pm
A strong Consumer Financial Protection Agency is necessary to make sure that the banks and financial industry work for the public instead of preying on it. [read post]
4 Sep 2009, 7:30 am
Prime Minister Gordon Brown, French President Nicolas Sarkozy, and German Chancellor Angela Merkel--opposed guaranteed bonuses and called for deferring a significant portion of variable pay, but didn't recommend a specific time period. [read post]
29 Aug 2009, 10:22 am
Investigators were tipped off to the illegal activity after the Florida Bar subpoenaed Cone's bank records and conducted an audit on his accounts.Cone entered a Guilty Plea and Consent to Immediate Disbarment in May 2009, which the Florida Supreme Court accepted. [read post]
18 Jun 2009, 7:00 am
Join the call for real banking reform! [read post]
3 Jun 2009, 3:53 am
Angela Merkel, Chancellor of Germany, has strongly criticized the Federal Reserve, the European Central Bank and the Bank of England for their action against the financial crisis. [read post]
1 Jun 2009, 5:30 am
Angela Lam, The Gift that Keeps on Taking: How Federal Banking Laws Prevent States from Enforcing Gift Card Laws, 93 Minn. [read post]
21 May 2009, 6:50 am
I am all too aware of the seriousness of criminal activity and convictions of solicitors in Scotland, where in recent years we have seen a raft of solicitors hit the headlines such as Angela Baillie, who transported drugs into prison and was herself sent to jail, a Glasgow solicitor who was charged with gun running, also sent to jail, countless solicitors who have been charged with fraud, against clients & banks, some of whom seem to escape with lenient sentences, solicitors… [read post]
11 May 2009, 4:24 am
” German Chancellor Angela Merkel made what almost sounds like an apology (almost) when she said, “If there has been irritation, I as head of government will do everything I can so that it is dispelled quickly. [read post]
7 Apr 2009, 5:17 pm
. - Fletcher School)Rachel Cichowski (Univ. of Washington - Political Science), International Courts and Democracy: Rights Adjudication Beyond the State Comment: Angela Banks (William & Mary - Law)Alvaro Santos (Georgetown Univ. - Law), Labor Flexibility, Legal Reform and Economic DevelopmentComment: Molly Beutz (New York Law School) [read post]
5 Apr 2009, 5:00 am
There will be a systemic risk regulator with macro-prudential risks across the financial system with authority over financial firms, the shadow banking universe, and private pools of capital. [read post]
3 Apr 2009, 5:10 am
Jenkins did some creative thinking and quickly realized that the legislation could benefit businesses outside the traditional banking sector. [read post]
19 Feb 2009, 3:44 am
Chancellor Angela Merkel's cabinet agreed Wednesday to support a plan to give the government the right to seize control of a private bank whose failure would pose a risk to the stability of the financial system. [read post]
