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1 Feb 2011, 12:12 pm
The e-mails regarding Magnetar’s asset selections for Norma came to light in a lawsuit between Netherlands-based Rabobank and Merrill Lynch. [read post]
7 Dec 2023, 6:03 am
Frielink, noot bij Hof ’s-Hertogenbosch 14 februari 2023, JOR 2023/100 (Appellant/Rabobank). [read post]
17 Mar 2020, 12:51 pm
In view of current developments, DNB considers this a prudent approach and has decided to take the following measures: the systemic risk buffer will be lowered, from its current 3% of global risk-weighted exposures to 2.5% for ING, 2% for Rabobank and 1.5% for ABN Amro; and the introduction of a floor for mortgage loan risk weighting will be postponed. [read post]
27 Jul 2007, 12:32 am
Likewise, Rabobank was within its rights in dismissing Tour de France leader Michael Rasmussen when it figured out that Rasmussen had been dishonest about his whereabouts when he should have been tested for doping.But if the decisions to play Bryant and to bench Rasmussen made sense, then the decisions to bench Vick and to celebrate Barry Bonds as he closes in on Hank Aaron's career home run record do not make sense. [read post]
13 Jan 2014, 2:48 pm
(NYSE: C), Crédit Agricole CIB (EN Paris: ACA), JPMorgan Chase (NYSE: JPM), BNP Paribas (PA: BNP), Daiwa (JP: 8601), Deutsche Bank (NYSE: DB), Goldman Sachs (NYSE: GS), HSBC (LSE: HSBA, NYSE: HBC, HK: 0005), Mizuho (NYSE: MFG), Morgan Stanley (NYSE: MS), Rabobank and SEB (SS: SEBA) A consortium of <> AEA Sends Letter to Sec. [read post]
17 Mar 2014, 9:21 am
Here are some slides from Rabobank (a Dutch bank) and the European Commission explaining shift in world demands and the result on milk prices.After spending time in Brussels, I left feeling impressed that the 27 countries that make up the EU were able to come together and pass a common agricultural policy. [read post]
23 Mar 2020, 4:19 am
Furthermore, DNB has decided to: lower the systemic buffers for the three largest Dutch banks (ING, Rabobank and ABN Amro), as detailed in our earlier blog post. [read post]
5 Jan 2011, 6:00 am
Rabobank, Tulare, California, on December 17, 2010. [read post]
27 Jul 2007, 8:27 am
His employer, Team Rabobank, decided to pull him out of the tour for these alleged lies as well, even though Rasmussen never missed one of their drug tests. [read post]
25 Sep 2019, 6:00 am
This year, joining Chain | Cohn | Stiles in funding scholarships was Kern Schools Federal Credit Union, Rabobank, Valley Republic Bank, Beautiful You Medical Aesthetics, and XM Garcia Law. [read post]
23 Oct 2019, 5:14 pm
Rabobank National Association – In February, 2018, Rabobank pleaded guilty and forfeited $369 million to resolve charges that the bank concealed deficiencies in its AML program and obstructed federal investigation. [read post]
4 Sep 2009, 8:00 am
Expanding the arena of foreign banks is part of this strategy and several have expressed interest including TD Bank (Toronto-Dominion Bank), Bank of the West (BNP Paribas), UnionBanCal (Bank of Tokyo-Mitsubishi UFJ) and Rabobank (Rabobank Group). [read post]
9 May 2014, 9:00 pm
Blijkens het arrest Kouwenberg vs Rabobank (HR 11 juli 2003, JOR 2003, 199 m.nt. [read post]
18 Oct 2018, 6:25 pm
” This year alone, Netherlands-based ING Bank agreed to pay $900 million to settle a Dutch probe into facilitating apparent bribes from a telecoms company with Russian roots to a government official in Uzbekistan; France’s Societe Generale SA was forced to pay $585 million after a French-U.S. probe into a Libyan bribery scheme; Pilatus Bank in Malta had its assets frozen for running a U.S. sanctions-busting scheme with Venezuela and Iran; in Estonia, Versobank,… [read post]
17 Apr 2023, 12:03 pm
The conversation will feature Bogolo Kenewendo, senior advisor at the United Nations Climate Change; Cassie Flynn, head of climate policy and strategies at the United Nations Development Programme; Joost Hamelink, Acorn partnership lead for Africa at Rabobank; Lucas Isakowit, chief finance officer in the Office of Climate and Cross Sectoral Strategy at the U.S. [read post]
28 Apr 2010, 3:26 pm
In his recent article titled “Bank: Merrill Committed Same Fraud as SEC Claims Goldman Did,” Chad Bray of the Wall Street Journal quoted attorneys for a Dutch bank known as Rabobank as saying that Merrill Lynch committed the “same type of fraudulent conduct” in connection with a deal called Norma CDO Ltd. [read post]
13 Sep 2017, 9:40 am
Chain | Cohn | Stiles is a sponsor for student scholarships presented during El Grito celebration along local businesses Bank of the Sierra and Rabobank. [read post]
21 Apr 2010, 7:41 am
In his recent article titled “Bank: Merrill Committed Same Fraud as SEC Claims Goldman Did,” Chad Bray of the Wall Street Journal quoted attorneys for a Dutch bank known as Rabobank as saying that Merrill Lynch committed the “same type of fraudulent conduct” in connection with a deal called Norma CDO Ltd. [read post]
21 Sep 2023, 3:20 pm
Cooperatieve Rabobank U.A. 23-80Issue: Whether, to decide if a claim involves a domestic application of a statute, courts may consider factors other than whether the conduct relevant to the statute’s focus occurred in the United States. [read post]
16 Jul 2012, 7:08 pm
., Bank of Tokyo-Mitsubishi UFJ, HSBC Holdings PLC (HBC-PA), Lloyds Banking Group PLC (LYG), Rabobank Groep NV, Mizuho Financial Group Inc. [read post]
