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28 Sep 2010, 7:39 am
“There are too many traders, bankers and salesmen to support the new level of business. [read post]
20 Aug 2007, 12:55 am
According to published accounts, to avoid litigation over a libel complaint filed in England, Cambridge University Press is destroying all unsold copies of Alms for Jihad: Charity and Terrorism in the Islamic World (2006), a book that Saudi banker Khalid... [read post]
19 Mar 2007, 2:58 pm
The Associated Press reported this afternoon that the Fifth Circuit decertified a class action against Enron's investment bankers. [read post]
24 Jul 2017, 11:26 am
"Why Corrupt Bankers Avoid Jail: Prosecution of white-collar crime is at a twenty-year low. [read post]
24 Sep 2008, 3:10 pm
The Mortgage Bankers Assn claims that if home mortgages can be modified in a bankruptcy case, over the objection of the lender, interest rates will rise and there will... [read post]
11 Jan 2012, 5:17 am
BANKERS VERSUS CAPITALISM: When it comes to defending private enterprise, Wall Street is its own worst enemy, Irwin M. [read post]
Hugh Hewitt: Facebook Investment Bankers v. Journalists Covering John Edwards' Presidential Campaign
28 May 2012, 8:56 pm
Facebook investment bankers or journalists covering John Edwards in 2007-8: Did either or both withhold important information, and if both did, who did the most damage? [read post]
22 Mar 2022, 1:33 pm
The post When Being One Of — If Not The — First Calls A Banker Makes Is Not Such A Great Thing appeared first on Above the Law. [read post]
6 Jul 2015, 5:45 pm
"Citi banker's brother-in-law loses insider trading conviction appeal": Nate Raymond of Reuters has this report on a ruling that the U.S. [read post]
22 Apr 2011, 5:07 am
As noted above, less than a year later, the Tennessee Bankers Association convinced 100% of our lawmakers that the requirement was too onerous. [read post]
1 Aug 2006, 8:42 am
[JURIST] A US magistrate in Houston agreed Tuesday to delay the trial of three former British bankers facing fraud charges related to the Enron scandal [JURIST news archive] so that two of the defendants can hire American lawyers. [read post]
7 Dec 2011, 5:27 am
NICK SCHULZ: Yes, I’d trust a Randian banker (if only more banks were like BB&T). [read post]
29 May 2007, 5:56 am
Maize, 53, Beverly Hills, a West Los Angeles, California mortgage banker, was charged by information and agreed to plead guilty to federal criminal charges in a massive mortgage fraud scam that caused more than $18.5 million in losses to banks, including his former employer. [read post]
1 Apr 2009, 10:41 am
An ex-investment banker convicted in Hong Kong's first-ever insider trading trial has been sentenced to 26 months in prison. [read post]
8 Apr 2009, 4:49 am
" The idea that someone potentially could earn more as a partner at Linklaters than at UBS as a top banker would have seemed illogical not long ago. [read post]
31 Mar 2020, 1:02 pm
In this post, I interview Scott Mozarsky on the state of the legal tech investment. [read post]
20 Feb 2012, 2:01 am
[via: Investment Banker Study Chronicles the Negative Effects of 100-Hour Work Weeks at the ABA Journal] Like this post? [read post]
17 Nov 2010, 7:20 am
Effective next November, investment bankers and traders in Britain will have their cell phone conversations recorded by their employers, in a move by the Financial Services Authority to prevent and prosecute insider trading.Britain will be the first country in Europe to require the recording of conversations on business cell phones, although other countries have required that all conversations relevant to business be recorded. [read post]
8 Nov 2010, 2:48 pm
Unless appropriate clarifications are made through the regulatory process, noted the American Bankers Association, the definitions of ``hedge fund’’ and ``sponsor’’ in the Dodd-Frank Volcker provisions could be read so broadly that they would adversely impact traditional banking activities, while not addressing the intended focus of the Volcker Rule to reach situations where there are significant conflicts of interest. [read post]
28 Feb 2010, 12:37 pm
Yves comments on the Independent's article on bankers' bonuses and the Wall Street firms' incredible egos and greed. [read post]
