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21 May 2008, 10:50 am
Is it any wonder that investment banks and private equity firms are hiring infrastructure experts at a rapid clip? [read post]
9 Mar 2009, 12:44 pm
New York State Attorney General Andrew Cuomo and Congressman Barney Frank, Chairman of the House Financial Services Committee, sent today a letter to Bank of America CEO Kenneth Lewis regarding bonuses paid to top executives at BofA and Merrill Lynch.... [read post]
9 Mar 2012, 6:45 am
In State of Nevada v. [read post]
29 Apr 2007, 6:20 am
It states that Using figures from the Inter-American Development Bank, the World... [read post]
26 Jan 2022, 12:01 pm
Afra Afsharipour, Women and M&A, 12 UC Irvine Law Review (2022 Forthcoming) Corporations, law firms and investment banks all state that diversity matters. [read post]
30 Jun 2016, 4:53 am
Randy Sowers said in a statement that he received a letter from the Justice Department on Monday stating the government will return $29,500 it ... [read post]
13 Apr 2017, 8:36 am
NEW YORK — There are no signs that a crime was committed in the death of the first black woman on New York state’s highest court, police said Thursday after her body was found on the bank of the Hudson River. [read post]
14 Aug 2009, 6:19 am
The New York Times reports that the United States is actively investigating more than 150 UBS investors for criminal fraud and tax evasion: Federal prosecutors are building criminal cases against 150 wealthy American clients of the Swiss banking giant UBS as part of a continuing investigation into tax evasion, a person briefed on the matter said [...] [read post]
21 Dec 2011, 8:14 am
Mary Pat Harper, formerly Mary Pat Lord, 57, Davenport, Iowa, was sentenced by United States District Judge John A. [read post]
17 Oct 2007, 6:47 pm
The regulations of the Massachusetts Division of Banks state that it is unlawful “For a debt collector to report to a consumer reporting agency on its transactions or experiences with a consumer in the debt collector’s name. [...] [read post]
26 Apr 2011, 10:04 am
A New York State judge last year reached a different conclusion on the same issue. [read post]
19 Oct 2011, 9:24 am
Regulators had charged that the bank misled investors in a $1 billion derivatives deal tied to the United States housing market, then bet against investors as the housing market began to show signs of distress, The New York Times's Edward Wyatt reported. [read post]
9 Feb 2007, 5:10 am
Geithner, the head of the Federal Reserve Bank of New York, is understanding and monitoring the $26 trillion credit derivatives market — twice the size of the United States economy — the fastest-growing financial market there is. [read post]
12 Oct 2012, 2:57 pm
October 23, 201212:00 pmto1:00 pmKnudsen Law Firm attorneys Michael Khalili and Kevin McManaman will be speaking at First State Bank and Trust on employment law, employing immigrants, I-9? [read post]
10 May 2022, 11:48 am
According to evidence at trial, in May 2020, Castle was extradited to the United States from Australia. [read post]
29 Jan 2007, 5:09 am
Abitibi was advised in the transaction by investment banks CIBC World Markets and Credit Suisse Securities and law [...] [read post]
6 Sep 2007, 12:09 pm
The investment bank said in a statement that it will trim its operations in the United States and United Kingdom and close its South Korean mortgage business. [read post]
3 Mar 2008, 4:25 am
Countrywide Home Loans, the troubled mortgage lender that has agreed to be sold to Bank of America, engaged in questionable conduct in a bankruptcy case involving two borrowers in Atlanta, the United States Trustee contended in a lawsuit filed late Thursday. [read post]
21 May 2007, 1:00 am
Andrea Raffo (Federal Reserve Bank of Kansas City, Economic Research Department), Lee Ohanian (UCLA, Economics Department) Richard Rogerson (Arizona State University, Economics Department) have posted Long-Term Changes in Labor Supply and Taxes: Evidence from OECD Countries, 1956-2004 on SSRN. [read post]
25 Jul 2017, 9:21 am
Bank National […] Hector E. [read post]
