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17 Mar 2009, 3:56 pm
They have shown a duty of loyalty to one thing only: their own wallets. [read post]
2 Apr 2012, 3:00 pm
In fact, said the banking association, inter-affiliate trades reduce systemic risk by making it possible to increase the use of netting with clients and by bringing together a diversified portfolio in one entity to use more offsets to manage and reduce risk. [read post]
20 Jan 2010, 9:53 am
Bank v. [read post]
12 Dec 2008, 5:05 pm
One would think Lehman CEO Richard Fuld might be one person Giddens hopes to interview. [read post]
24 May 2012, 11:22 am
One last thing. [read post]
2 Dec 2017, 2:56 pm
The Forum is itself one such platform for that construction and its work down chains of power and responsibility. [read post]
12 Oct 2009, 8:58 am
Recognizing this problem highlights the limits of corporate governance reforms for fixing the design eliminating excessive risk-taking incentives in banks. [read post]
18 Feb 2025, 3:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to bank failures. [read post]
22 Jan 2014, 1:43 pm
Recent clients include CONVERGING CAPITAL CORPORATION, SIMMONS FIRST NATIONAL BANK, CACH LLC, EQUABLE ASCENT FINANCIAL LLC, GLOBAL ACCEPTANCE CREDIT COMPANY.APPELLATE RECORD IN TEXAS Dan G. [read post]
29 Dec 2013, 12:17 pm
The instrument is limited in its application to property in the United States and not only is the nominated executor a resident of this county but the alternate executor is a New York banking corporation. [read post]
23 Sep 2012, 9:01 pm
It turns out that the lender in the case, “PHH Mortgage Corporation”, missed the foreclosure sale of the property it had a mortgage on (it was planning on bidding to take back the property) and the property was sold at Sheriff’s Sale to one of the Defendants, Scott Wolf. [read post]
2 Dec 2024, 11:52 am
These promises are not just corporate platitudes; they’re commitments to every customer and to society at large. [read post]
5 Feb 2021, 8:28 am
The petition had been filed in September against the Reserve Bank of India (RBI) and the National Payments Corporation of India (NPCI) by Binoy Viswam, a member of the parliament. [read post]
13 May 2010, 8:16 am
" Unlike the fed's investigation, "this one expands the scope of scrutiny to the interplay between banks and the agencies that rate their securities. [read post]
3 Apr 2014, 4:22 pm
The Volcker Rule, which according to an analysis by one of the issuing regulators might impose significant costs on covered institutions, prohibits “banking entities” from engaging in “proprietary trading” and from making investments in or having relationships with hedge and similar “covered funds” that fall into certain exemptions from registering with the Commodity Futures Trading Commission (CFTC) as commodity… [read post]
17 Jan 2022, 1:21 am
The hearing will take place from 10:30 in Courtroom One. [read post]
16 Sep 2010, 7:12 am
One theme several sessions touched on was an increasing trend of corporate law departments promulgating significantly more stringent outside counsel guidelines, especially with regard to risk management, confidentiality enforcement and compliance tracking. [read post]
13 May 2010, 8:16 am
" Unlike the fed's investigation, "this one expands the scope of scrutiny to the interplay between banks and the agencies that rate their securities. [read post]
10 Mar 2009, 1:12 am
If the offshore corporation is Panamanian, banks in Panama, has a resident address in Panama yet has offshore derived income it pays no Panama taxes and does not even need to file a Panama tax return. [read post]
25 Feb 2025, 11:33 am
Even careers that are deemed to be close to the practice of law like investment banking or risk management. [read post]
