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31 Mar 2022, 5:00 pm
He may have even said, “Why charge $28 million per actual rider, when I can get thousands of rich investment bankers to wager this same amount for just a chance to take that flight. [read post]
31 Mar 2022, 9:41 am
Here is a summary of the latest changes to keep you up to date: The Final Report of the Right to Disconnect Advisory Committee was delivered to the federal government, which may lead to advancements to improve work/life balance for federally regulated employees like bankers, airline workers, etc. [read post]
31 Mar 2022, 9:41 am
Here is a summary of the latest changes to keep you up to date: The Final Report of the Right to Disconnect Advisory Committee was delivered to the federal government, which may lead to advancements to improve work/life balance for federally regulated employees like bankers, airline workers, etc. [read post]
31 Mar 2022, 5:34 am
The conference will aim to widen the actors responsible for control beyond the “external” public controllers usually considered – that is to say, the authorities – to also include the actors in charge of the “internal” control (for example, in banks’ own inspection services), as well as accountants, auditing companies, bankers’ associations, and rating agencies. [read post]
D.C. Circuit Review – Reviewed: It’s Not Rocket Science, But It’s Still a Matter of Agency Expertise
27 Mar 2022, 7:33 pm
” That question, put by investment banker Jared Cohen to Peter Sullivan, an associate who has figured out that the bank they both work for is dangling on the precipice of collapse, is among the most memorable from the 2011 film Margin Call. [read post]
24 Mar 2022, 4:11 pm
“Unfortunately, over the past two years, we’ve seen many well-meaning doctors, bankers, and business owners who have been thrust into the fast-paced web of changing regulations and guidelines, end up being investigated or prosecuted for violating these complex laws. [read post]
24 Mar 2022, 1:45 pm
Today's decision in Judge Chad Kenney (E.D. [read post]
24 Mar 2022, 8:25 am
Specifically, the complaint alleged that Wells Fargo’s alleged “high-pressure sales culture” drove Wells Fargo bankers to use “atypical banking procedures,” including: Ignoring red flags that Apex’s and Triangle’s deposit accounts were being set up for shell companies for a high-risk internet business (i.e., accounts funded with minimal deposits and corporations found in states requiring no identification of beneficial owners). [read post]
23 Mar 2022, 10:41 am
It is akin to a potential client of an investment banker asking what her investment philosophy would be if hired and the banker responding “my philosophy is not to steal the money of clients and use it for my own enjoyment. [read post]
23 Mar 2022, 7:15 am
Therefore, many celebrities including Whoopi Goldberg, Tom Hanks, Steven Spielberg, and Dennis Quaid, have purchased homes in the area to escape the glitz and glam of Hollywood and the dreaded paparazzi.Shields, who started her acting career at just 11 months old with a spot in an Ivory Soap commercial, held on to the California residence for the majority of her career, and even rented it out to some A-listers (like Ben Affleck and Jennifer Aniston) while she was living in New York.Jade Mills and… [read post]
23 Mar 2022, 3:15 am
The Securities and Exchange Commission probe highlights the agency’s new focus on financial-market gatekeepers such as accountants, bankers and lawyers. [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]
20 Mar 2022, 6:44 am
" "I want Zionist banker blood," Caserta is heard saying in one recording.... [read post]
18 Mar 2022, 9:02 pm
It will help alleviate the risks and costs around companies’ exports and assist in building a strong, sustainable and inclusive agribusiness sector,” said Mohamed Mansour, principal banker of agribusiness at EBRD. [read post]
18 Mar 2022, 8:56 am
American Banker – March 14, 2022 (subscription required) The Consumer Financial Protection Bureau in late February issued a procedural rule with little fanfare or press that nonetheless may mark a significant strategic shift in how the agency pursues enforcement — and give it more latitude in tackling what appears to be an increasingly crowded enforcement agenda. [read post]
18 Mar 2022, 7:44 am
Many Chinese technology companies have decided to stay put in Russia, despite a growing exodus of Western firms and an ongoing meltdown in China’s tech stock market. [read post]
17 Mar 2022, 9:04 am
Roger told me if Swiss bankers already knew you, some of them would still help you hide your assets. [read post]
16 Mar 2022, 12:11 am
Our courts have accepted that one of the implied terms of the bank-customer contract is that a banker may not cease to do business with a customer “except upon reasonable notice”. [read post]
13 Mar 2022, 1:56 pm
Candey therefore submitted that it had put itself in the position of a ‘banker or innkeeper’ with the concomitant higher threshold for inference of waiver being drawn, rather than a solicitor in a fiduciary relationship. [read post]
13 Mar 2022, 4:36 am
An organization called Save Berkeley’s Neighborhoods, led by a former investment banker, sued the University of California, Berkeley for adding too many students, too quickly, without careful enough consideration of how bad students are for the environment. [read post]
