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12 May 2009, 6:23 am
Morgan & Co., First Chicago, Texas Commerce and Bank One (itself the product of numerous mergers). [read post]
16 Oct 2023, 1:20 pm
The action also underscores the growing regulatory scrutiny of the crypto industry, and the ripple effects of how a violation in one seemingly discrete area of law can lead to multiple enforcement risks and consequences. [read post]
7 Aug 2013, 9:30 pm
One problem with the FDIC’s plan is ensuring that the holding companies carry ample equity. [read post]
17 Sep 2013, 9:30 pm
One problem with the FDIC’s plan is ensuring that the holding companies carry ample equity. [read post]
4 Mar 2011, 10:09 am
From the standpoint of investors looking for something safer from a recovery perspective than an equity investment, the demise of the income trust market, slow economic growth and low interest rates have made the Canadian high yield debt market one of the best available means of investing higher up the corporate capital structure. [read post]
15 Nov 2009, 2:12 pm
Examples of insider trading cases that have been brought by the SEC are cases against: Corporate officers, directors, and employees who traded the corporation's securities after learning of significant, confidential corporate developments; Friends, business associates, family members, and other "tippees" of such officers, directors, and employees, who traded the securities after receiving such information; Employees of law, banking, brokerage and… [read post]
15 Jan 2010, 5:13 am
See this Bank of America letter and this Verizon letter issued recently under (i)(7) - and this General Electric letter issued under (i)(2). [read post]
6 Jan 2016, 10:28 am
Bank Markazi is, of course, the Central Bank of Iran, a major agency in that government and one that, in most situations, would have legal immunity from being sued in the United States. [read post]
5 Nov 2010, 1:32 pm
One: the repurchase markets in which banks and other financial institutions borrow vast sums – often overnight. [read post]
28 Apr 2023, 12:37 pm
One crucial decision these entrepreneurs face is selecting the right business structure. [read post]
10 Dec 2011, 6:20 am
Agent Mazur and Mora negotiated a new method of laundering unrestricted amounts of illicit cash through American banks using front corporations. [read post]
26 Jun 2012, 5:00 am
Control One benefit for the parent of a parent-subsidiary structure is the element of control. [read post]
7 Jan 2014, 3:17 am
From a nostalgic perspective, I recall when this act was made into law while I was at my first “real job” at The Chase Manhattan Bank in Seoul. [read post]
8 Jul 2013, 2:24 am
From a nostalgic perspective, I recall when this act was made into law while I was at my first “real job” at The Chase Manhattan Bank in Seoul. [read post]
9 Oct 2010, 6:00 am
After all, all Discover Bank did was apply general unconscionability law to the class arbitration context ... [read post]
25 Feb 2009, 1:56 am
Moreover, although the Act gives the SEC up to one year to adopt regulations implementing say on pay, Senator Dodd urged the Commission to provide such guidance as soon as possible. [read post]
25 May 2009, 4:08 pm
Moran hid assets through his nominee Panamanian corporation which maintained a foreign bank account at UBS Switzerland. [read post]
24 May 2012, 2:00 am
One of its clients was evidently a federal agency who didn't take kindly to being bilked out of their money. [read post]
16 Nov 2009, 8:32 am
Bank of Marion v. [read post]
26 Mar 2009, 1:18 pm
The misalignment of compensation and its effect on corporate ethics and compliance is the subject of an article (Risky Business) on the events at Countrywide Financial Corporation, one of the largest US Sub-prime lenders. [read post]
