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11 Aug 2014, 8:33 pm
Professor Schabas has worked as a consultant on capital punishment for the United Nations Office of Drugs and Crime, and drafted the 2010 report of the Secretary-General on the status of the death penalty (UN Doc. [read post]
11 Aug 2014, 3:48 am
An original bank letter attesting to the investor’s sound banking relationship and account status. [read post]
9 Aug 2014, 8:16 am
On the one side is the state system, grounded in principles of sovereignty and of the fundamental distinction between the state and everything else, founded on formal structures and the respect for territorial borders. [read post]
8 Aug 2014, 4:00 pm
The President of the Bank shall be elected from one of the founding members on a rotational basis, and there shall be at least one Vice President from each of the other founding members. [read post]
6 Aug 2014, 5:07 pm
Matthew Amato, 31, Philadelphia, Pennsylvania, was charged in an criminal Information with one count of making false statements to banks. [read post]
6 Aug 2014, 2:57 pm
Almost all EB-5 investment sponsors will need to engage one or more of these agents directly in order to sell their EB-5 offerings. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
5 Aug 2014, 6:28 am
One of treats each month for the compliance professional is reading the GRC Illustrated column by Carole Switzer, President of the Open Compliance and Ethics Group (OCEG), in the Compliance Week magazine. [read post]
4 Aug 2014, 2:34 pm
I laughed, I cried, if you only read one enforcement action this year, it has to be this one. [read post]
4 Aug 2014, 7:38 am
“Shi” Shailendra with Defrauding Investors SEC Complaint Biglaw Sucked in as Defendant in Malpractice Mess< Arbitrator orders developer Shailendra to pay investors Suit against Shailendra expands Shi Investments One File Suit Against Park Ave Bank [read post]
3 Aug 2014, 11:27 am
Contrary to that testimony, asserted the oversight Chair, the Volcker Rule’s adverse impact on the corporate bond market has been apparent since at least 2012 and liquidity in that market has only worsened in the intervening two years.The Chair cited a June 2012 Financial Times article reporting that large investment and asset management firms were finding it harder to purchase or sell bonds from dealer banks because the banks were reducing their own… [read post]
1 Aug 2014, 3:01 pm
This U.S. company just learned that the WFOE was not properly set up and that the money it sent to the bank in China was never earmarked for the WFOE’s capital requirement. [read post]
1 Aug 2014, 7:34 am
How one or two individuals manage to get so many others to agree to be complicit in these cases of investment impropriety is often surprising. [read post]
1 Aug 2014, 2:34 am
Anisky; James Baggs, Sidney Banner of Express Commercial Capital, LLC; and Fotios Geievelis, Jr. [read post]
1 Aug 2014, 2:34 am
Anisky; James Baggs, Sidney Banner of Express Commercial Capital, LLC; and Fotios Geievelis, Jr. [read post]
30 Jul 2014, 9:01 pm
Although there are policy changes that could be adopted today to make even those problems less likely, there is no need to expend political capital doing so. [read post]
30 Jul 2014, 1:39 pm
In one sense, the capital was “expensive. [read post]
29 Jul 2014, 9:05 pm
” Preet Bharara loses one as jury acquits in insider trading case [Ira Stoll, Future of Capitalism] Tweet Tags: banks, corporate governance, fair housing, Los Angeles, mortgages, securities litigation, Switzerland, taxesBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
29 Jul 2014, 8:23 am
Banks, 542 U.S. 406, 417 (2004) (quotation omitted). [read post]
28 Jul 2014, 3:58 pm
LLC (“RenTec”) and George Weiss Associates.The banks and hedge funds used the option structure to open proprietary trading accounts in the names of the banks and create the fiction that the banks owned the account assets, when in fact the hedge funds exercised total control over the assets, executed all the trades, and reaped all the trading profits.The hedge funds often exercised the options shortly after the one-year mark and claimed the trading… [read post]
