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29 Sep 2017, 11:17 am
The 51 officials and bankers who stood trial were accused of mismanagement leading to losses [BBC report] of USD $69 million. [read post]
29 Jan 2008, 10:57 am
Mortgage bankers oppose the bills even though it could ultimately benefit their industry. [read post]
18 Mar 2010, 6:18 am
Dodd's financial regulation overhaul bill are talking tough, telling members of the American Bankers Association how displeased they are without mincing words, with the House minority leader going so far as to call members of Senator Christopher J. [read post]
13 Jul 2006, 6:30 am
[JURIST] US Marshals took custody of three former NatWest [corporate website] bankers Thursday as the controversial extradition of the three British nationals went ahead as scheduled. [read post]
22 Jan 2007, 5:52 am
Cushman & Wakefield has sold the former Banker’s Trust building at 14 Wall St., with its iconic pyramid top, as office space for $325 million, The New York Post reported. [read post]
28 May 2008, 4:21 am
The Swiss bank has also made lawyers available to the more than 50 bankers involved, many of whom have left UBS since it decided last November to wind down [...] [read post]
15 Oct 2004, 2:03 am
A UK judge Friday granted a US request that three British bankers implicated in the Enron scandal be extradited to the US to face charges. [read post]
21 Nov 2011, 1:51 pm
As the Florida Tax Lawyer Blog previously reported, a former UBS banker was charged in August with offshore tax evasion. [read post]
5 Jul 2014, 4:20 pm
American Banker, Richard Samson – [Editor's note: This article is based in part on SUPERMONEY: The New Wealth Beyond Banks and Bitcoin, which appears on Samson’s Futurist blog published by the World Future Society.] [read post]
20 Jan 2009, 6:34 am
The American Banker magazine has started a new blog called BankThink. [read post]
7 Dec 2011, 7:29 am
Senior bankers turned a blind eye, especially because mortgages were securitized and sold to investment groups. [read post]
16 Aug 2018, 3:30 am
The Chartered Banker Professional Standards Board (CBPSB) is a joint initiative between a number of UK banks and the Chartered Banker Institute. [read post]
12 Nov 2008, 4:32 pm
Another tax case, another UBS banker. [read post]
17 Dec 2020, 11:40 am
Kate Berry joined American Banker in 2006 and has covered the CFPB since 2016. [read post]
28 Feb 2012, 2:13 pm
Bankers, lawyers, regulators, government officials, and other financial professionals met to discuss what they perceive as an ongoing battle against money laundering. [read post]
20 Feb 2010, 5:23 am
"A key prosecutor in the massive offshore tax-evasion investigation of Swiss banking giant UBS delivered a chilling message to a large gathering of international bankers in Miami Friday: The federal government is continuing a full-court press to nail banks, bankers, and other professionals who help wealthy Americans hide money offshore to evade income taxes. [read post]
4 Feb 2008, 2:01 pm
Former Credit Suisse banker Hafiz Muhammad Zubair Naseem was convicted of criminal charges yesterday alleging that he improperly tipped off a prominent investment Pakistani banker about pending mergers. [read post]
4 Mar 2013, 8:42 am
Bonus payments to bankers are to be capped at twice their annual salary and banks will be subject to a strict transparency regime. [read post]
13 Dec 2007, 6:02 am
KPMG's 1600 Investment Bankers According to these league tables, KPMG is a leading middle market financial adviser - with 1,600 investment bankers - operating in 52 countries. [read post]
20 Aug 2018, 2:51 pm
The standard sets out the Chartered Banker Professional Standard Board’s (“CB:PSB“)expectations around the quality of work and conduct of high ranking professional bankers. [read post]
