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28 Jul 2014, 11:29 am
Stanford was generating returns in his banking empire. [read post]
25 Jul 2014, 1:26 pm
A recent example is the SEC’s twelve year campaign against a small hedge fund called Wynnefield Capital. [read post]
25 Jul 2014, 9:15 am
So, looking at the 2014 GII, the government could just pick out one or two of the innovation input sub-indices [Afro Leo strongly recommends ‘institution’ and/or ‘human capital and research’] and see if it can improve them. [read post]
25 Jul 2014, 5:08 am
One of the latest is this one about “Corporate Governance Surveys,” which contains over 70 recent surveys on governance topics… Connecting Middle-Market Bankers In this DealLawyers.com podcast, Andy Jones, President of PEI Services, discusses his company – an online information services company providing up-to-date & accurate information about financial buyers to the middle market investment banking community and associated M&A service… [read post]
24 Jul 2014, 11:52 pm
The incentives are to come in the form of ‘Loans for capital repairs’. [read post]
24 Jul 2014, 1:04 pm
The individual, using the Internet, can open a bank account in the name of a Cayman corporation that can be set up for a minimal fee. [read post]
24 Jul 2014, 5:00 am
’ Now even “cash” was not a safe place to invest capital. [read post]
23 Jul 2014, 9:18 am
In a Shia area in the Iraqi capital last night, a suicide bomber for the Islamic State killed 33 people. [read post]
22 Jul 2014, 11:57 pm
The proposed no-fault pact would require Capital One Bank (USA) NA, Capital One NA, Capital One Financial Corp., Capital One Services LLC, Capital One Services II LLC – along with three other defendants-to pay the “largest settlement cash sum-by far-in the 22-year history of the TCPA – $75,455,098.74 – into a settlement fund,” the plaintiffs said in their amended… [read post]
22 Jul 2014, 12:32 pm
Attorney’s Office, John Montague recently pled guilty to one count wire fraud, admitting he defrauded investors out of more than $900,000 by diverting checks to his personal bank account. [read post]
22 Jul 2014, 5:57 am
Because banks could collect the cash from insurance companies quickly, if needed, life insurance holdings are considered Tier 1 Capital, a basic measure of a bank's strength. [read post]
20 Jul 2014, 12:48 am
Issuance of Innovative Sukuk Instruments: Abu Dhabi Islamic Bank kick-started this innovation when it issued US$1 billion worth of additional Tier 1 capital certificates in 2012, representing the world’s first Basel III compliant Tier 1 Sukuk issuance. [read post]
20 Jul 2014, 12:48 am
Issuance of Innovative Sukuk Instruments: Abu Dhabi Islamic Bank kick-started this innovation when it issued US$1 billion worth of additional Tier 1 capital certificates in 2012, representing the world’s first Basel III compliant Tier 1 Sukuk issuance. [read post]
18 Jul 2014, 10:40 am
Upcoming Deadline for an Annual Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
15 Jul 2014, 7:30 am
Just to the west of London is Runnymeade, a park on the bank of Thames where one of the most significant acts leading to modern constitutional law occurred, the signing of the Magna Carta. [read post]
15 Jul 2014, 1:00 am
Plaintiff: Capital One Bank (USA), N.A. [read post]
14 Jul 2014, 7:31 pm
This post provides a more detailed summary of the genesis and current framework for the Go West Policy, prepared by one of my research assistants. [read post]
13 Jul 2014, 1:41 am
The banks, especially the investment banks, were thinly capitalized. [read post]
11 Jul 2014, 9:28 pm
CLS Bank: How Far Has the Needle Moved? [read post]
11 Jul 2014, 5:00 am
If you are a compliance and ethics officer and you focus your attention on social cohesion, overtime, and capital punishment, etc., you will become ineffective. [read post]
