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22 Sep 2014, 4:21 am
I am concerned that if there is any truth in the video, that Jews control the media, politics and banking, what on earth is going on? [read post]
In The State of Qatar v Banque Havilland  [2021] EWHC 2172 (Comm), David Edwards QC ordered the report and associated working papers within the defendant’s control to be disclosed on the basis that: The Bank had not shown that it faced “adversarial” litigation when the report was commissioned. [read post]
27 Jul 2018, 9:15 am by John Jascob
Frank Lucas (R-Okla) said that bank capital requirements should not interfere with clearing, and noted that the CFTC’s economist recently published a paper showing that capital requirements, specifically the leverage ratio, is impacting liquidity. [read post]
30 Jul 2011, 11:35 am
The Kadijah Powell Memorial fund has been set up at Citizen’s bank to help the family pay for funeral expenses. [read post]
16 Jul 2011, 4:35 am
The wreck has united the residents of the small community, said Kelly Coleman, the vice president of the Guarantee Bank and Trust in Oak Grove. [read post]
4 Apr 2014, 3:27 am by Kevin LaCroix
  Undersecretary of the Treasury for Terrorism and Financial Intelligence David S. [read post]
8 Oct 2008, 7:39 pm
Apropos David's and Gordon's posts, for years now, G-7 gatherings have served to highlight the group's waning relevance. [read post]
22 Feb 2007, 8:31 pm
bombing of B of A's holy places, including its Charlotte Corporate Center, The Esalon Institute, and a hot tub in Malibu containing David Geffen, Jeffrey Katzenberg, Barbara Streisand and the mummified corpse of Cesar Chavez. [read post]
2 Apr 2014, 8:03 am by Allison Tussey
Bowe participated with others, including developer David Lewis Johnson, developer Arthur Lee Barnes, real estate broker Mark Henry Tkac, and attorney James Scott Taggart in a real estate flipping scheme which defrauded various banks and lenders. [read post]
17 Aug 2012, 11:12 pm
In the US District Court for the Southern District of New York, the shareholder complaint against a number of Goldman Sachs Group (GS) executives, including CEO Lloyd Blankfein, COO Gary Cohn, CFO David Viniar, and ex-director Rajat Gupta, has been dismissed. [read post]
1 Feb 2009, 7:16 pm
David Taber, American River's chief executive, said the bank didn't need the money but applied for a modest amount since the Treasury was looking to infuse healthy banks with funds. [read post]
1 Aug 2008, 9:15 am
Today, the WSJ’s Liz Rappaport reports that David Aufhauser, the former general counsel to the Treasury Department and the current GC for UBS’s investment-banking arm is at the center of the complaint that New York AG Andrew Cuomo recently filed against the Swiss bank for fraud in the ARS market. [read post]
20 Apr 2016, 5:34 pm by Kevin LaCroix
David Bergenfeld In the following guest post, David Bergenfeld, a Senior Associate in D’Amato & Lynch, LLP’s Fidelity Bond Practice Group, takes a look at key court decisions during the first quarter of 2016 analyzing cybercrime insurance. [read post]
30 May 2015, 11:36 am by Tessa Shepperson
A bit of a short week due to the bank holiday but some good content. [read post]
7 Mar 2017, 4:28 pm by Kevin LaCroix
Nicholas is a senior and managing partner and David R. [read post]
12 Nov 2019, 6:30 am by Guest Blogger
Maryland (Oxford University Press, 2019).Mark R. [read post]
12 Feb 2008, 8:41 am
Proposals requesting additional disclosure usually fare better in Canada than those asking for specific governance changes, O'Neill of SHARE told R&GW. [read post]