Search for: "Martin Banks"
Results 581 - 600
of 2,361
Sort by Relevance
|
Sort by Date
7 Sep 2018, 10:32 am
Korean leader; in February 2016, the conspiracy stole $81 million from Bangladesh Bank, accessing the bank’s computer terminals that interfaced with the SWIFT communication system and then sent fraudulently authenticated SWIFT messages directing the Federal Reserve Bank of NY to transfer funds from Bangladesh to accounts in other Asian countries; in 2016 and 2017, the conspiracy targeted various U.S. defense contractors, including Lockheed… [read post]
27 Aug 2018, 3:41 pm
LIBOR may have been rigged by the big banks, but it was not fixed in time LIBOR is a financial market index. [read post]
26 Aug 2018, 2:04 pm
Butcher, the Tennessee bankers who were convicted in 1985 of banking fraud after their Knoxville-based banking empire failed in the early 80’s. [read post]
24 Aug 2018, 12:30 pm
" Medford, Ore. police identify bank robbery suspect. [read post]
24 Aug 2018, 6:06 am
Schonlau (Miami University of Ohio), on Monday, August 20, 2018 Tags: Change in control, Dodd-Frank Act, Executive Compensation, Golden parachutes, Management, Mergers & acquisitions, Proxy advisors, Say on pay, Securities regulation, Shareholder voting, Takeover defenses Federal FinTech Bank Charters Posted by Lee Meyerson, Keith Noreika, and Adam Cohen, Simpson Thacher & Bartlett LLP, on Monday, August 20, 2018 … [read post]
20 Aug 2018, 5:35 am
[New York Law Journal] * "I will regret every day of my life, the day I met Martin Shkreli. [read post]
13 Aug 2018, 8:04 am
Unlike the previous FDIC Chair, Martin Gruenberg, Ms. [read post]
3 Aug 2018, 6:10 am
Sorkin and Martin J. [read post]
27 Jul 2018, 6:00 am
., on Tuesday, July 24, 2018 Tags: BlackRock, Engagement, Environmental disclosure, ESG, Index funds, Institutional Investors, Proxy advisors, Shareholder proposals, Shareholder voting, Stewardship, Sustainability Development in Insider Trading Liability Posted by Martine Beamon, Denis McInerney and Linda Chatman Thomsen, Davis Polk & Wardwell LLP, on Wednesday, July 25, 2018 Tags: Insider trading, Liability… [read post]
25 Jul 2018, 6:02 am
Posted by Patrick Bolton (Columbia University) and Martin Oehmke (London School of Economics), on Wednesday, July 25, 2018 Editor's Note: Patrick Bolton is Barbara and David Zalaznick Professor of Business at Columbia Business School, and Martin Oehmke is Associate Professor of Finance at the London School of Economics and Political Science. [read post]
18 Jul 2018, 5:31 am
* Special counsel Robert Mueller is seeking immunity for up to five witnesses who are set to testify in Paul Manafort's upcoming bank and tax fraud trial. [read post]
13 Jul 2018, 6:19 am
Runnells Martin and Michelle Davis, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, July 9, 2018 Tags: Boards of Directors, Conflicts of interest, Delaware cases, Delaware law, DGCL Section 220, Fiduciary duties, Mergers & acquisitions, Shareholder voting Are Merger Clauses Value Relevant to Target and Bidder Shareholders? [read post]
12 Jul 2018, 9:01 pm
Indiana: Attorney General Curtis Hill Under Investigation Following Calls by Top Indiana RepublicansIndianapolis Star – Tony Cook and Ryan Martin | Published: 7/5/2018 Indiana Gov. [read post]
5 Jul 2018, 9:30 pm
Fernández-Villaverde explained that “currency competition may have a large upside for human welfare” because the threat of private competition encourages central banks and governments to provide better administration of traditional currency. [read post]
4 Jul 2018, 1:30 pm
Loewy’s article Rethinking Free Exercise of Religion After Smith and Boerne: Charting A Middle Course is cited in the following article: Martin Guggenheim, The (Not So) New Law of the Child, 127 Yale L.J. [read post]
27 Jun 2018, 2:21 pm
These assets may be bank accounts, retirement funds or brokerage accounts. [read post]
27 Jun 2018, 2:21 pm
These assets may be bank accounts, retirement funds or brokerage accounts. [read post]
22 Jun 2018, 3:15 pm
Martin H. [read post]
22 Jun 2018, 6:35 am
Martin, Money: The Unauthorized Biography—From Coinage to Cryptocurrencies 275–278 (1st Vintage Books ed.2015). [read post]
22 Jun 2018, 6:01 am
Highlights of Proposal to Simplify the Volcker Rule Posted by Katherine Mooney Carroll, Derek Bush and Hugh Conroy, Cleary Gottleib Steen & Hamilton LLP, on Friday, June 15, 2018 Tags: Accounting, Accounting standards, Banks, Compliance and disclosure interpretation, Federal Reserve, Financial institutions, Financial regulation, Foreign banks, Liquidity, Mutual funds, Proprietary trading Remarks to the SEC Investor… [read post]
