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12 Feb 2009, 1:44 am
"   At least when it comes to relying on women to clean things up, Iceland "is leading the way," having appointed a female prime minister as well as two women to lead two of its major banks. [read post]
11 Feb 2009, 2:23 pm
Madoff Investment Securities LLC are "so intertwined that they could be viewed as a common enterprise. [read post]
11 Feb 2009, 12:25 pm
Those terrified of the n-word (nationalization) probably think that no similar goalposts exist for whatever government entity would guide the banks. [read post]
9 Feb 2009, 6:45 am by Mark Reichel
The continued growth and success of IP financing hinges on legal and regulatory support, the awareness of the banking industry and sophistication of capital markets. [read post]
6 Feb 2009, 12:40 am
How many taxpayers add up the interest credited by the bank to their checking or savings account to determine if the Form 1099 sent by the bank is correct? [read post]
5 Feb 2009, 1:36 pm
Prendergast of Castle Rock, Colorado, and his entity Enterprises, LLC, a Colorado limited liability company, with conducting a fraudulent prime bank offering scheme in coordination with Donald R. [read post]
4 Feb 2009, 9:18 am
All check books, bank statements, cancelled checks and cash reconciliations of the investment adviser. 5. [read post]
3 Feb 2009, 4:21 am by Ed Dickson
I guess taking small amounts, which might be mistaken for bank fees, is a good way to stay under the radar. [read post]
30 Jan 2009, 12:51 pm
This is the shadow side of negotiation that goes against the grain of the more preferred view of negotiation as a straightforward, ethically clean and rational enterprise. [read post]
29 Jan 2009, 12:40 pm
Whether it is appropriate to reconsider State Street Bank & Trust Co. v. [read post]
28 Jan 2009, 11:19 pm
For example, they may not allow, or may impose conditions on, certain bank transfers. [read post]
27 Jan 2009, 12:41 pm
Justice Scalia asked if a hypothetical group of bank robbers with various roles would constitute an enterprise under petitioner's definition. [read post]
23 Jan 2009, 1:00 am
(Techdirt) OHIM payments and bank charges (Class 46) (Class 46)   Finland Department store Stockmann seeks amicable settlement in trade mark dispute over clothing boutique Crazy’s use of identical mark HULLUT PÄIVÄT (crazy days) for bargain sale (Class 46)   France Cheese manufacturers press French government to place import duties on Coca-Cola syrup in retaliation for punitive American duty levelled on US imports of Roquefort cheese (IPKat)… [read post]
23 Jan 2009, 12:57 am
We supported the bailout of the car companies, even in the face of the horrendously mismanaged and secretive bailout of banks, and you stlil throw money away in the name of your company. [read post]
21 Jan 2009, 8:10 pm
Cox later saying he was "deeply troubled" that he didn't catch it; • failed in its oversight of the investment banking industry, which led to its extinction, costing investors hundreds of billions more (with multiplied costs for the rest of the economy and probably permanently impairing the economy of New York City, the country's center of investment capital), with Mr. [read post]
18 Jan 2009, 2:18 am
Directors of the agency have approved the concept for what amounts to a biotech bank that would cater to enterprises that cannot gain normal [read post]
17 Jan 2009, 3:52 pm
“If the country is to flourish,” said Roosevelt, “capital must be invested in enterprise. [read post]
16 Jan 2009, 9:02 am
Charged with using the money to buy apartments, cars and luxury goods, Du says she was actually borrowing money to pay off debts after her business – a collection of real estate and mineral investments – hit a slump.Though there are undoubtedly cases of fraud, Ye writes, “some underground financing projects are actually considered lifelines for [small and medium enterprises] that have been rejected by banks and are suffering financial strain. [read post]