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16 Feb 2022, 5:01 am
One of the Chinese machines even claims “quantum supremacy,” although it is supremely capable of solving a problem that is of no practical interest to anyone but quantum computing researchers and their investment bankers. [read post]
15 Feb 2022, 12:44 pm
Coldwell Banker Residential Affiliates, Inc. [read post]
14 Feb 2022, 6:05 am
The new directors—typically former bankruptcy lawyers, investment bankers, or distressed debt traders—either receive the board’s power or become loud voices in the boardroom shaping the company’s bankruptcy strategy, including investigating self-dealing claims against shareholders. [read post]
11 Feb 2022, 12:21 pm
Washington Bankers Association v. [read post]
11 Feb 2022, 3:00 am
Manafort Lender Gets One Year in Prison for Bid to Get Trump Job Yahoo Finance – Bob Van Voris (Bloomberg) | Published: 2/7/2022 A Chicago banker convicted of trying to trade $16 million in bank loans to former Trump campaign chief Paul Manafort for the chance at a top administration post was sentenced to a year in prison. [read post]
10 Feb 2022, 10:37 am
There may be no real-world comparison between a blood-soaked monster like Ceaușescu and a bumbling ball-scratcher like Joe Biden, or an honorarium-gobbling technocrat like Hillary Clinton, or a Handsome Dan investment banker like Emmanuel Macron, or an effete pseudo-intellectual like Justin Trudeau. [read post]
10 Feb 2022, 8:27 am
Davis’s research occurs during a renaissance moment for academic research on illicit finance threats, including with the recent publications by Julia Morse on FATF (“The Bankers’ Blacklist: Unofficial Market Enforcement and the Global Fight Against Illicit Financing”) and by Nicholas Mulder on economic sanctions (“The Economic Weapon: The Rise of Sanctions as a Tool of Modern War”). [read post]
9 Feb 2022, 1:55 pm
The case is Washington Bankers Association v. [read post]
8 Feb 2022, 10:22 am
LEXIS 83) (Bankers Hill). [read post]
8 Feb 2022, 6:06 am
Their father was a banker, Thomas as trained as a doctor, while Henrietta Maria moved in literary and related social circles. [read post]
7 Feb 2022, 4:04 am
Another option is a mortgage banker, a person who works for a group that conducts mortgages itself. [read post]
4 Feb 2022, 6:00 am
This would have ripple effects for professionals from many other industries—from accountants to bankers to insurance—who all would see significantly increased risk of liability. [read post]
4 Feb 2022, 5:48 am
Testifying before the Senate Indian Affairs Committee in 2007, after he and Ron Yob dropped of 21 banker’s boxes worth of materials, he predicted it would be 15-20 years before Grand River would get a decision: Jim also represented Native families in Indian child welfare matters, probably too many to count. [read post]
3 Feb 2022, 4:00 am
Basic financial documents to request or subpoena: All personal balance sheets and financial statements for the last 5 years Personal income tax returns (Form 1040) for the last 5 years, including any amended returns W-2 and/or pay stubs for all years for which personal income tax returns have not yet been completed or filed Copies of personal financial statements prepared for any purpose in the last 3 years List of all bank accounts in the party’s name or to which the party has access,… [read post]
31 Jan 2022, 5:44 pm
The following statement on the RFI was issued by the American Bankers Association, Bank Policy Institute, Consumer Bankers Association, Credit Union National Association, Financial Services Forum, Independent Community Bankers of America, National Association of Federally-Insured Credit Unions and National Bankers Association: The CFPB’s new Request for Information on fees is a misguided effort that paints a distorted and misleading picture of our… [read post]
28 Jan 2022, 9:57 am
LIBOR (the “London Interbank Offered Rate”) was an interest-rate benchmark, published daily by the British Bankers’ Association (“BBA”), meant to reflect the rates at which one bank could borrow money from other banks. [read post]
26 Jan 2022, 9:17 am
” The American Bankers Association, American Financial Services Association, California Financial Services Association, and Consumer Bankers Association filed a joint amicus brief in Pulliam in which they argue that if the California Supreme Court chooses to go beyond the question of whether the Holder Rule’s cap applies to attorney’s fees, it should also hold that Section 1459.5 is preempted. [read post]
25 Jan 2022, 5:44 am
The two bankers bribed telegraph operators to tip them off as to the direction the market was headed. [read post]
14 Jan 2022, 10:08 am
The truth is that any monetary-policy intervention must be mediated through the financial system, a complex organism made up of millions of individual bankers, pension savers, fund managers, private-equity investors, day traders and others, all with their own incentives. [read post]
14 Jan 2022, 9:07 am
MiFID II covered all bankers, traders, fund managers, exchange officials and brokers and they had to abide by MiFID II regulations. [read post]
