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4 Jan 2012, 11:08 am
The American Bankers Association Insurance Risk Management Annual Forum will be held January 22-25, 2012, at Loews Miami Beach Hotel, Miami, FL. [read post]
7 Sep 2006, 2:24 am
[JURIST] US District Court Judge Ewing Werlein has set either February 5 or September 4, 2007 as the trial date for three former British bankers [JURIST news archive], known as the Natwest Three, who face fraud charges related to the Enron scandal [JURIST news archive]. [read post]
27 Jun 2006, 2:55 pm
[JURIST] The European Court of Human Rights [official website] has rejected a request by three British bankers wanted in the US in connection with the Enron scandal [JURIST news archive] to stay their extradition. [read post]
12 Mar 2008, 8:27 am
A Societe Generale spokesperson did not name the man but did confirm that he is not the same banker questioned in late February [JURIST report]. [read post]
21 Feb 2014, 4:16 am
.), District Court Misapplies APA in Florida Bankers Association, 142 Tax Notes 745 (Feb. 17, 2014): The D.C. district court recently upheld regulations that require U.S. banks to report to the IRS interest paid to nonresident aliens on accounts held in those... [read post]
7 May 2019, 11:00 am
Bloomberg News, Someone Did Get to Look at Trump's Tax Returns: Deutsche Bankers: Donald Trump doesn’t want anyone to see his tax returns. [read post]
12 May 2005, 6:38 am
[JURIST] Ex-Merrill Lynch investment banker Robert Furst has been fined $565,000 and sentenced to 37 months in federal prison in connection with his role in the Enron [corporate website] scandal. [read post]
30 Jun 2009, 6:38 pm
The merger, which would create the world’s third largest wireless telephone company, is creating some heartburn for U.S. bankers who’d like to get a piece of this action. [read post]
9 Jul 2006, 1:44 am
[JURIST] UK Attorney General Lord Goldsmith [official profile] confirmed Saturday that three British bankers charged [indictment, PDF] in the US with wire fraud in connection with the Enron scandal [JURIST news archive] will be extradited and tried in the United States consistent with the terms of the revised UK Extradition Act [text], enshrining a 2003 treaty [text, PDF; Statewatch backgrounder] [read post]
18 Apr 2005, 12:21 pm
[JURIST] Italian authorities indicted four people on Monday in connection with the death of famed Italian financier Roberto Calvi [Wikipedia entry], known as "God's Banker" due to his close association with the Vatican. [read post]
21 Feb 2006, 11:39 am
[JURIST] The UK High Court [UK Court Service website] on Tuesday rejected a bid by three UK bankers to halt their extradition to the US to face fraud charges in connection with the Enron [JURIST news archive] scandal. [read post]
1 Jun 2011, 3:41 pm
Fair play to The Sun (+ of course legal team) who continue to put pressure on the High Court - or as it happens Mr Justice Tugendhat - to remove the rest of the discredited superinjunction that sought to cover up Fred the Bed, the Shred, the Banker, Goodwin's affair with a senior Royal Bank of Scotland (RBS) colleague.Having secured a partial lifting of the order and been encouraged by support [read post]
15 Oct 2011, 7:18 pm
In Private, Bankers Dismiss Protesters As Unsophisticated. [read post]
29 Nov 2006, 6:12 am
The American Bankers Association and America's Community Bankers have submitted comments urging the withdrawal of the 'TEFRA' regulations for S... [read post]
7 Sep 2023, 10:15 am
The other plaintiffs are American Bankers Association, Consumer Bankers Association, Independent Bankers Association of Texas, Longview Chamber of Commerce, Texas Association of Business, and Texas Bankers Association.... [read post]
26 Aug 2009, 2:34 am
Former UBS Banker, Bradley C. [read post]
26 Jan 2010, 11:13 am
Please join me at the California Bankers Association's 23rd Annual Lenders Conference on March 22nd and 23rd. [read post]
7 Oct 2011, 8:28 pm
Pay off the evil bankers! [read post]
26 May 2010, 7:14 pm
NINA EASTON: What I saw at the SEIU thug protest at that banker’s home. [read post]
26 Feb 2014, 5:48 am
The Securities and Exchange Commission filed an emergency action against a New York City-based investment banker charged with insider trading for nearly $1 million in illicit profits. [read post]
