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18 Nov 2009, 8:03 am
This includes a close staff member (who ratted him out to the feds), an ill reputed lawyer who laundered money for Petters through a private bank account, and a hedge fund manager that represented to creditors and investors that he frequently cashed-out Petters transactions through his hedge fund. [read post]
27 Sep 2008, 1:19 pm
 Bank of Canada governor Mark Carney said earlier this week, Any slowdown in the U.S. economy would have consequences for Canada, but the current situation poses particular problems. [read post]
12 Jul 2017, 3:00 am
Some may even trick you into saving more by rounding up your purchases and squirreling away the extra money into a hidden bank account. [read post]
30 Mar 2017, 9:44 am
The Responsibilities of Banks, Sovereign Wealth Funds and Other Financial Institutions to Respect Human Rights: The Example of the Extractives Sector Financing (3-2017) 1. [read post]
24 May 2009, 8:36 am
The most recent casualties were BankUnited, a large Florida savings bank, and two banks in Illinois. [read post]
14 Jun 2019, 6:18 am
Blurred Lines: Government Involvement in Corporate Internal Investigations and Implications for Individual Accountability Posted by Andrew Bauer, Jonathan Green, and Sara D’Amico, Arnold & Porter Kaye Scholer LLP, on Friday, June 7, 2019 Tags: Banks, Deutsche Bank, DOJ, Financial institutions, Financial regulation, LIBOR, Securities enforcement, U.S. federal courts Board Development and Director Succession Planning in the… [read post]
27 Nov 2009, 3:21 am
Second, the opening price as communicated by ABN AMRO in the first trading day was misleading. [read post]
20 Apr 2011, 7:40 am
Much of this outcry has been directed toward “Wall Street,” although executives and directors of failed banks, most of which were community banks, are now potential targets of prosecutorial zeal. [read post]
27 Apr 2014, 2:03 pm
Verify source of funds documentation by the issuing bank or other authority rather than accepting such documentation at face value. [read post]
26 Jan 2010, 8:29 am
His criminal attorney has acted as an intermediary in any communications directed toward the authorities. [read post]
24 Feb 2010, 8:24 pm
If we had those same goods sold by smaller stores that hired in the community and lived in the community, we might pay more but the employees would be paid more. [read post]
13 Jan 2012, 12:00 am
The Commodities Future Trading Commission (CFTC) adopted a rule to protect the money of investors in swaps. [read post]
16 Feb 2011, 10:00 pm
(ii) SINGLE MEMBER LIMITED LIABILITY COMPANY - If the investor fund is a single member limited liability company that is disregarded as an entity separate from its owner, the credit allowed under subsection (a) may be claimed by such limited liability company's owner, if such owner is a person subject to the tax under this title. (4) EXCLUSION - The term “qualified investor” does not include -- (A) a person controlling at least 50 percent of the qualified small… [read post]
19 Mar 2014, 7:44 pm
This study provides a brief critical inventory of the emerging communities of sovereign wealth funds. [read post]
24 May 2016, 11:07 am
In addition, a host of other market distortions induce investor caution: corruption, a bloated and opaque banking system, an inflexible labor market, unattractive contract terms for energy investments, the traditional dominance of the public sector. [read post]
30 Sep 2008, 12:22 pm
In early 2007, a purported class of investors in NovaStar Financial Corporation, a residential mortgage lender that made a percentage of its loans to subprime borrowers, sued NovaStar and certain of its directors and officers in the United States District Court for the Western District of Missouri. [read post]
16 Mar 2010, 9:05 pm
In its 149-page decision, the CPUC stated that investor-owned utilities ("IOUs"), energy service providers, and community choice aggregators may now use TRECs to comply with California's ambitious renewable portfolio standard ("RPS"). [read post]
16 Jan 2012, 7:47 am
It was companies like Singer Sewing Machines or Sears Roebuck and employer- and community-based credit unions. [read post]
5 Nov 2020, 3:05 am
• Investor awareness of CAMs communicated in the auditor’s report is still developing, but some investors are reading CAMs and find the information beneficial. [read post]
1 Mar 2021, 6:36 am
The proposal is opposed by the Republican members of the Senate Banking Committee. [read post]
