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21 Sep 2009, 1:55 am
“A former investment banker has succeeded in winning a bigger divorce settlement after appealing against a ruling in which his wife was awarded 65 per cent of their joint assets. [read post]
31 Mar 2010, 6:51 am by Jeff Sovern
Here's a quote from Elizabeth Warren's op-ed yesterday in Politico, referring to the 2006 filing from the American Bankers Association: In 2006, the ABA claimed to act on principle as it railed against an interagency guidance designed to exercise some modest control over subprime mortgages. [read post]
30 Aug 2021, 12:12 am by ligitsec
Contact the litigation team at Kabzan Law.The post New York Investment Banker Accuses His Ex-Wife’s Attorney of Malpractice first appeared on My Website. [read post]
28 Aug 2013, 8:28 pm by Lynne Butler
The National Post has a story about Keith Owen, a Canadian banker who left his entire estate of $4 million to a small town in England. [read post]
14 Aug 2017, 9:20 am by Venkat Balasubramani
Bankers Life also alleged that Gelineau instructed another ASB employee to solicit Bankers Life employees, but the court found Bankers Life’s evidence insufficient with respect to this claim. [read post]
17 May 2018, 1:30 pm by Akira Tomlinson
Judge Richard Berman of the US District Court for Southern District of New York [official website] on Wednesday sentenced [transcript, PDF] former banker at the Turkish state-owned bank Halkbank, Mehmet Hakan Atilla, to 32 months in prison for aiding Iran in evading US sanctions. [read post]
9 Aug 2018, 3:00 am by John Jenkins
This recent blog from the investment bankers at SRD Ventures says that commissioning such a study provides 3 major benefits to sellers – avoiding price re-negotiation, shortening the deal timeline, and positioning the business for the marketing process. [read post]
26 Jan 2007, 11:05 am
In potentially another coup for Joe Perella, his boutique investment bank has snatched two high-level bankers from his old stomping grounds at Morgan Stanley, Reuters reported Friday. [read post]
22 Jun 2015, 9:42 am by Morse, Barnes-Brown Pendleton
The second video in MBBP’s M&A Clip Series addresses the necessity of Investment Banker Engagement Letters. [read post]
25 Sep 2007, 5:12 am
Bankers adept at leveraged finance and financial-sponsor coverage are [...] [read post]
22 Feb 2008, 1:00 pm
[JURIST] David Bermingham, one of three British bankers known as the NatWest Three [JURIST news archive] was sentenced to over three years in prison Friday after pleading guilty [JURIST report] in November to one count of wire fraud. [read post]
30 Mar 2009, 10:13 am
The Goldman Sachs banker who has the ear of Warren E. [read post]
26 Feb 2007, 4:35 am
Sebastian Grigg, one of Europe’s best-connected media bankers, is in talks to leave Goldman Sachs for Credit Suisse, where he would become head of British investment banking, according to The Financial Times. [read post]
24 Sep 2004, 1:33 am
Extradition proceedings are to begin next week in the case of three British bankers accused of involvement in a deal with former Enron CFO Andrew Fastow to skim millions off a deal with British bank NatWest. [read post]
19 Dec 2007, 4:33 pm
From Eric Dash, a DealBook colleague Citigroup dismissed about 30 investment bankers Wednesday from its structured credit group, sharply scaling back its operations in the wake of billions of dollars of mortgage-related losses. [read post]
12 Nov 2012, 6:30 am by James F. McDonough, Jr.
The Wall Street banker, who has requested anonymity to protect his career, will receive $2 million from the IRS following his cooperation and assistance [...] [read post]
30 Mar 2009, 1:48 am
“More than 500 of the richest people in Britain are planning legal action against Royal Bank of Scotland (RBS) for losses of more than £200m from investments through Coutts, the Queen's bankers, which it bought in 2000. [read post]
3 Nov 2004, 8:07 am
[JURIST] The jury in the first criminal trial stemming from the Enron collapse returned a verdict of guilty against a former Enron Vice President and four Merrill Lynch bankers Wednesday. [read post]
26 Nov 2007, 10:24 am
A former Credit Suisse investment banker accused of leaking inside information about a string of merger deals intends to plead not guilty to a new indictment, his lawyer said on Monday. [read post]
8 Aug 2007, 4:44 pm
From DealBook colleague Micheline Maynard: Did the bankers make Cerberus do it? [read post]