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16 Oct 2008, 2:24 pm
While we're bailing out the banks now, there's been little discussion how the credit crisis and economic downturn will affect consumers and banks in terms of credit card default. [read post]
27 Sep 2019, 6:00 am
Stakeholder Governance—Some Legal Points Posted by Martin Lipton, Wachtell, Lipton, Rosen & Katz, on Friday, September 20, 2019 Tags: Boards of Directors, Corporate Social Responsibility, Duty of care, ESG, Fiduciary duties, Long-Term value, Oversight, Stakeholders, Sustainability Are Early Stage Investors Biased Against Women? [read post]
12 Oct 2023, 9:05 pm
The new guidance explains how the agency will evaluate fees banks charge for reasonable requests. [read post]
21 Jun 2011, 3:09 pm
The indictment also charges Evick and his associate, Crystal Martin, 48, of Pontiac, Mich., with laundering the bribe money through bank accounts in Kuwait and the United States. [read post]
21 Jun 2011, 3:09 pm
The indictment also charges Evick and his associate, Crystal Martin, 48, of Pontiac, Mich., with laundering the bribe money through bank accounts in Kuwait and the United States. [read post]
15 May 2009, 7:56 am
Reading the piece, it is easy to see how people fall into the trap.A surprising little aside is that the banks have not had time to foreclose on his home or do a loan modification even though his last payment was eight months ago! [read post]
30 Oct 2012, 7:32 am
CanadaFederal court deports war criminal a decade after being deemed complicit in Rwanda genocide, The National PostNigerian students in Sask. to be deported after hearing at Canada Border Services, The Globe and MailAnother blow to RCMP: woman sues Surrey officer over alleged intimidation, misuse of police resources, Vancouver SunUnited StatesFlorida judge rules against gag order in Trayvon Martin case, ReutersSupreme Court considers who can challenge government eavesdropping to combat… [read post]
7 Feb 2017, 10:12 am
Martin’s attorneys have maintained that Martin merely took the files home to improve in his job, not to pass them to foreign governments. [read post]
8 Dec 2018, 4:58 pm
Meng had “direct involvement” with Huawei’s representation to banks and tricked them into engaging in transactions that violated U.S. sanctions against Iran. [read post]
8 Dec 2018, 4:58 pm
Meng had “direct involvement” with Huawei’s representation to banks and tricked them into engaging in transactions that violated U.S. sanctions against Iran. [read post]
10 Feb 2014, 4:03 pm
Smith lived with her long-time boyfriend, Lee Martin Del Giorgio. [read post]
19 Jun 2018, 9:30 pm
Martin, “The Life and Career of Justice Robert H. [read post]
18 Aug 2017, 10:35 am
(BISC), an indirect, wholly-owned U.S. subsidiary of Italian bank Intesa Sanpaolo SpA, has agreed to pay more than $35 million to settle charges that it violated federal securities laws when it requested the issuance of and received American Depositary Receipts (ADRs) without possessing the underlying foreign shares.ADRs are U.S. securities that represent shares of a foreign company, and for all issued ADRs there must be a corresponding number of foreign shares held in custody at a… [read post]
3 Apr 2014, 1:14 pm
Martin. [read post]
23 Oct 2008, 12:15 pm
Alexander Hamilton wrote in 1792 after the "first" stock market crash which was trigged when William Duer, the Assistant Secretary of the Treasury under Hamilton, used inside information to speculate on bank stocks:Tis time, there must be a line of separation between honest Men & knaves, between respectable Stockholders and dealers in the funds, and mere unprincipled Gamblers.After panic insued due to the actions of speculators, Hamilton intervened to make sure that the… [read post]
8 Mar 2009, 8:06 am
Section 4-406(d)(2)'s "same wrongdoer" rule precludes the customer (QWI) from claiming the loss from the bank for the acts of those like Yeoman where the customer did not notify the bank of the forgery within thirty days. [read post]
21 Jul 2019, 4:03 pm
Banks has always denied receiving money from Russia. [read post]
14 Apr 2019, 7:04 am
Posted by Martin 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]
