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14 Jul 2010, 5:01 pm
This is landmark legislation that touches many aspects of banking and securities regulation, regulates the OTC derivatives markets for the first time and enhances the powers and resources of the SEC. [read post]
24 Aug 2007, 9:00 pm
The first of these is the favorable Netherlands Antilles tax regime. [read post]
26 Jun 2012, 5:25 am
A first warning is the use of bank account names. [read post]
7 May 2009, 7:28 am
For the first two months of the Obama Administration, capital markets were tumbling, in no small part because of the profound uncertainty surrounding Treasury Secretary Timothy Geithner's next moves. [read post]
21 Jul 2009, 4:38 pm
Cal), the plaintiffs obtained two mortgage loans from Residential Mortgage Capital (RMC), which "quickly" (the court's terminology, without stating an exact date of sale) sold the loan to Indymac Bank. [read post]
2 Jan 2015, 8:09 am
Accepted presenters will be asked to circulate their paper by the first of May. [read post]
13 Sep 2011, 2:52 pm
We want financial institutions to take risks, extend credit, and provide capital. [read post]
13 Sep 2011, 2:52 pm
We want financial institutions to take risks, extend credit, and provide capital. [read post]
18 Mar 2008, 7:36 pm
Raise enough questions to give the commander-in-chief the benefit of the doubt.If John McCain gets elected president -- which at least one of my friends believes will be the ultimate outcome -- you can take it to the bank that a President McCain will make going into Iran his first priority. [read post]
31 May 2007, 11:51 am
First Interstate Bank, a 1994 decision that Congress ratified the next year, explicitly rejecting private suits for "aiding and abetting" in the Private Securities Litigation Reform Act (repeating the rejection in the 2002 Sarbanes-Oxley Act.) [read post]
29 Mar 2011, 9:45 am
The money borrowed through the water bonds, we're told, will "finance a portion of the costs of the Capital Improvement Program. [read post]
10 Sep 2021, 2:00 am
Court of Appeals in New York on Monday reinstated a suit against Citi by Irving Picard, the trustee charged with recovering money for Madoff’s victims, over funds transferred to the bank. [read post]
9 Mar 2010, 5:00 am
Favorite tool of mega-rich arch-criminal banking & corporate investors [read post]
19 Jun 2012, 1:32 pm
District Court judge ordered Pleau to be handed over to federal authorities, but Chafee appealed that decision before a panel of First District Appeals Court judges and won a 2-1 decision. [read post]
13 Oct 2011, 12:00 am
“The New York City Regulatory & Business Externship is ideal for me because of my strong interest in financial regulation and capital markets,” says third-year law student David Myrie, who is pursuing a joint JD/MBA degree. [read post]
4 Mar 2009, 6:59 am
Genworth, which will include First Colony, Mayflower and GE Life. [read post]
13 Sep 2011, 2:49 pm
We want financial institutions to take risks, extend credit, and provide capital. [read post]
11 Jan 2011, 1:59 pm
Wilkins was convicted of first-degree murder and sentenced to 26 years to life. [read post]
22 Dec 2023, 6:30 am
Posted by Marco Becht (Université libre de Bruxelles) and Kazunori Suzuki (Waseda University), on Monday, December 18, 2023 Tags: Asset Managers, ESG, FTSE, GPIF, PRI NYC pension case tees up first test of GOP fiduciary duty theory. [read post]
24 May 2012, 6:12 am
The first pitfall to avoid in transferring title in real estate is to think that the process is over once the capital is secured. [read post]
