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11 Dec 2010, 10:24 pm
In other Madoff news, Irving Picard of Baker Hostetler, the trustee liquidating Madoff’s investment firm, filed a mammoth lawsuit on Friday against an Austrian bank, Bank Medici AG, and its founder, Sonja Kohn. [read post]
27 Mar 2012, 1:23 pm
Accounts with other credit card companies may have also been targeted, but none of Allen’s other accounts were compromised, Postman said. [read post]
10 Feb 2009, 8:43 am
A public-private investment fund "targeted to the legacy loans ... now burdening" the bad assets on financial institution balance sheets: this sounds like a bad bank, and it may not be totally different from Lucian Bebchuk's suggestion, though Bebchuk wants to set up a bunch of mini-funds to compete for troubled assets on price, and it isn't clear that Geithner's vision provides for this sort of competition. [read post]
1 Jul 2010, 10:16 am
World Bank Technical Paper number 261. [read post]
20 May 2020, 12:47 pm
” The underwriting file for one merchant included evidence that the merchant had been the prior target of state attorney general action for deceptive sales practices. [read post]
9 Oct 2015, 4:00 am
At the very least, it might help prove that the target of the investigation is dishonest. [read post]
11 Apr 2020, 6:02 am
Fraudsters have already begun targeting small business owners in an attempt to obtain banking information so that business accounts may be hacked. [read post]
19 Jul 2017, 11:28 am
Initiated in 2012, Operation Choke Point targeted banks serving online payday lenders and other companies that have raised regulatory or “reputational” concerns. [read post]
12 Jul 2018, 6:37 pm
A group of 16 international banks has now formed joined a United Nations Environment Program Finance Initiative pilot project to help banks disclose their climate related financial risks in line with the TFCD’s recommendations. [read post]
17 Jun 2010, 11:30 am
Phone scams often target older people who the scammers think they can manipulate and at times scare them . [read post]
30 Dec 2019, 4:00 am
At the very least, it might help prove that the target of the investigation is dishonest. [read post]
2 Sep 2016, 6:06 am
Wolf and Sarkis Jebejian, Kirkland & Ellis LLP, on Monday, August 29, 2016 Tags: Acquisitions, Advanced notice, Boards of Directors, Charter & bylaws, Director qualifications, Hedge funds, Mergers & acquisitions,Proxy contests, Shareholder activism, Shareholder meetings, Shareholder nominations, Shareholder voting Buyout Activity: The Impact of Aggregate Discount Rates Posted by Matthew Plosser, Federal Reserve Bank of New York, on Tuesday, August 30, 2016 Tags:… [read post]
19 Sep 2009, 6:00 am
But Gillibrand said there's not enough enforcement, so banks and debt collectors ignore it. [read post]
16 Feb 2023, 5:16 am
Congress focused almost entirely on liability for Saudi Arabia and similar states, devoting little attention to ramifications for non-state entities (although many anticipated that JASTA would reach recalcitrant banks, as well). [read post]
8 Apr 2020, 6:00 am
Beyond the people targeted under the extraterritoriality provisions, these statutes would further expose defendants already being prosecuted under § 841 or related statutes to additional criminal liability. [read post]
17 Aug 2016, 6:40 am
Speak with your target Chinese company’s vendors, neighbors, employees, and customers, especially those you find on your own. [read post]
23 Mar 2021, 3:05 am
Then, the scammer can ask for money, sensitive banking information, or gift cards. [read post]
30 Jun 2023, 8:46 am
Advertisers are willing to subsidize the production of the paper (and/or website)—including the costs of journalists, commentators, editors, and so on—to increase its appeal to certain demographics in the target market. [read post]
3 Sep 2013, 1:38 am
One noteworthy case that raises these issues and involving the failed IndyMac bank is now pending in the Ninth Circuit. [read post]
9 Aug 2016, 10:50 am
Israel also has a very narrow neck, less than 10 miles wide between the Mediterranean Sea and the West Bank at one key point. [read post]
