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13 Jun 2012, 9:12 am
The Proposed Acquisition The most significant of the three orders involves the Industrial and Commercial Bank of China Limited (“ICBC”), China Investment Corporation (“CIC”), and Central Huijin Investment Ltd. [read post]
13 Jun 2012, 3:37 am
Hildebrand, who will oversee BlackRock's institutional client relationships outside the United States, stepped down from the Swiss National Bank in January after doubts were raised about currency trades he and his wife made in 2011. [read post]
11 Jun 2012, 1:51 pm
Halligen, through his London lawyer, declined to comment as he fights extradition to the United States in British courts. [read post]
11 Jun 2012, 12:35 pm
In a report to Group of 20 leaders, regulators and central bankers found that the United States, the European Union and Japan are behind schedule on measures that were adopted as part of an effort to avert future banking crises. [read post]
11 Jun 2012, 9:44 am
He made an account at BCA [Bank Central Asia] using a fake Indonesian ID card,” Adj. [read post]
8 Jun 2012, 6:16 am
Now when you look at Europe, there is this perception of so-called "hash clubs" as being a central location for criminal enterprises. [read post]
7 Jun 2012, 3:14 am
As I said on Monday, the SAIC is the State-level agency, which has a very broad portfolio. [read post]
6 Jun 2012, 8:59 pm
-> And this Xinhua article must be a repub from 1956: Heilongjiang rodent control to increase grain harvest http://t.co/t4uVFubk -> RT @ReutersChina: BREAKING: #China central bank says sets floor of bank lending rate at 80 percent of benchmark rate -> RT @ReutersChina: BREAKING: #China central bank cuts benchmark bank deposit rate by 25 basis points to 3.25 percent #PBOC #economy -> Latest China Hearsay: China Due Diligence and AIC… [read post]
6 Jun 2012, 5:45 pm
.), Chief Judge, United States District Judge for the District of New Jersey. [read post]
6 Jun 2012, 8:01 am
Although Concepcion was a consumer class action case, the central holding of Concepcion was that the FAA preempted any state law or state court doctrine that interferes with the central purpose of the FAA: “to ensure the enforcement of arbitration agreements according to their terms so as to facilitate streamlined proceedings. [read post]
4 Jun 2012, 3:36 pm
Indeed, forcing EU hedge fund managers to transact solely with EU prime brokers and banks could be detrimental to investors. [read post]
4 Jun 2012, 1:58 am
Supreme Court’s blockbuster opinion in Morrison v National Australia Bank has had an enormous impact, resulting as it has in the dismissal of numerous securities suits involving non-U.S. companies that previously would have been permitted to go foward in U.S. courts. [read post]
1 Jun 2012, 1:25 pm
Republic of Argentina is whether, when a central bank has been determined to be the alter ego of a foreign state that has waived immunity from attachment and execution, that provision immunizes the assets held in the name of that bank. [read post]
1 Jun 2012, 12:28 pm
He stated that the bank robbery was successful and afterwards he was in on three more bank robberies. [read post]
31 May 2012, 9:59 pm
8:40 Central Time: We're set to begin in 20 minutes. [read post]
31 May 2012, 10:13 am
., prosecutors believe that Abacus Federal Savings Bank and eleven former employees were the central platform behind the sale of fraudulent loans to Fannie Mae. [read post]
31 May 2012, 6:24 am
Amalgamated Bank, in which the Court held that debtors may not obtain confirmation of a Chapter 11 bankruptcy “cramdown” plan that proposes to sell substantially all of the debtors’ property at an auction, free and clear of the bank’s lien without permitting the bank to credit-bid at the sale. [read post]
30 May 2012, 9:38 pm
IndyMac is now OneWest bank. [read post]
30 May 2012, 1:42 pm
"The Federal Reserve System is preparing an inventory of historical materials (PDF) to enhance transparency through improved web access to... [read post]
29 May 2012, 9:21 am
Moreover, while Perry had stated the bank’s intent to the board on April 24—before the prospectus issued—it was the board that had the authority to take action. [read post]
