Search for: "Institute of International Bankers"
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25 Mar 2007, 8:32 pm
Knowing what you know now about what a self-serving, cynical nitwit Chris Dolt Dodd is today, would you, Connecticut banker, have voted for him in the past? [read post]
2 Oct 2020, 1:37 pm
Bankers were drilled to sell at least eight consumer products a day, with some employees pleading customers to take out a new loan and then turn around and pay back a portion of that loan in order for the banker to get credit for the sale. [read post]
31 Oct 2016, 4:30 am
Early chapters briskly recount the most relevant history, introduce key personalities and institutions on both sides, and fix Iran squarely at the center of today’s volatile, fracturing Middle East. [read post]
23 Apr 2021, 7:37 am
This was, among other things, a big international commercial transaction; tens of billions of dollars were on the line, the lawyers and investment bankers had spent months (and surely millions of dollars) preparing the organizational documents, obtaining financial commitments (reportedly worth $4.5 billion) from broadcasters, organizing for an initial round of public financing, hiring administrative staff, designing a logo, hiring a London PR firm, … And then: POOF! [read post]
1 Apr 2008, 7:26 am
TIMES, Dec. 27, 2007, available at [topics.nytimes.com] [2] Allan Lengel, New-Home Sales Fell Record 26 Last Year, WASHINGTON POST, Jan. 29, 2008, at D01, available at [www.washingtonpost.com] [3] Martin Crutsinger, New Home Sales Took Record Fall in 2007, INTERNATIONAL BUSINESS TIMES, Jan. 28, 2008, available at [www.ibtimes.com] [4] James R. [read post]
7 Nov 2016, 6:30 am
Importantly, with respect to the various activities that a CAB may engage in on behalf of an issuer in connection with sales to institutional investors, the CAB Rules define “institutional investor” to include persons meeting the definition of a “qualified purchaser” as defined in Section 2(a)(51) of the Investment Company Act of 1940 (“1940 Act”), but NOT “accredited investors” as defined in Reg D under the 1933 Act. [read post]
9 Dec 2010, 11:31 am
It’s a pleasure to be back at the Annual Institute on Current Issues in International Taxation. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
24 Sep 2020, 4:00 am
If money makes the world go round, the bankers have traditionally had a big hand in the spinning – for a profit. [read post]
19 May 2011, 9:00 am
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
13 Jan 2011, 11:45 pm
The site said the SEC was particularly interested in stock promoters, investment bankers, auditors and law firms that have helped Chinese companies gain listings on U.S. exchanges and sell additional share to American investors. [read post]
3 May 2007, 9:21 am
No wonder the institution is so resistant to Wolfowitz's rule of law agenda. [read post]
20 Mar 2013, 3:54 am
Of all the institutions in the world, the KGB alone had the clearest idea of the condition of the Soviet Union. [read post]
18 Mar 2022, 7:44 am
Separately, on Feb. 3 the Boston Federal Reserve and the Massachusetts Institute of Technology published an example white paper describing a theoretical transaction processor for CBDCs. [read post]
9 Jul 2014, 1:15 pm
See, http://www.irs.gov/Individuals/International-Taxpayers/Options-Available-For-U-S-Taxpayers-with-Undisclosed-Foreign-Financial-Assets. [read post]
9 Jan 2009, 12:32 am
The obvious persons are the Promoters themselves, the Company, the senior executives who knowingly or negligently participated (including the CFO, CS, senior accounting executives), the Independent Directors (those on the Audit Committee may have special liability), auditors (statutory and internal and, where different, international auditors), merchant bankers, advisors, brokers, etc. [read post]
23 Jul 2011, 8:18 am
In developing Manatt's unique culture, Chuck instituted our firm's distinctive community and pro bono outreach. [read post]
23 Jan 2012, 6:31 am
The bond restructuring is a critical element for Greece to receive its latest bailout from the international community. [read post]
27 May 2011, 9:00 am
This treaty will make a significant contribution to international cooperation in law enforcement. [read post]
