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6 Oct 2011, 6:05 am
A European court rules that France's insider trading laws were sufficiently clear to hold George Soros criminally responsible for buying and selling shares of Société Générale in 1988 with the knowledge the bank might be a takeover target. [read post]
30 Oct 2008, 6:01 pm
And auditors are likely to find themselves the targets of lawsuits. [read post]
20 Aug 2007, 2:10 am
“Victims of corporate crime - such as the Maxwell pensions scandal and the collapse of the Bank of Credit and Commerce International - are largely overlooked by officials because they do not fit government targets, it is claimed today. [read post]
4 Feb 2010, 11:42 am
That suit targets the failure to disclose Merrill's recent losses toBofA shareholders prior to the vote.... [read post]
4 Nov 2011, 2:45 am
“The owner of Canary Wharf, home to some of Britain’s biggest banks, has taken out injunctions to stop camps being set up by protesters targeting the City of London.” Full story The Guardian, 3rd November 2011 Source: www.guardian.co.uk [read post]
15 Jul 2008, 6:33 pm
With the financial sector and the mortgage giants Fannie Mae and Freddie Mac in trouble, short sellers have found themselves a main target of ire. [read post]
12 Dec 2008, 12:21 pm
Ladenburg Thalmann analyst Richard Bove cut his price target on Wells Fargo and said the bank will take a charge of $40 billion in the fourth quarter related to the acquisition of Wachovia . [read post]
5 Aug 2010, 11:54 am
Lawyers for Sholom Rubashkin, the Iowa businessman sentenced to 27 years in prison for bank fraud, are calling for a new trial based on the presiding judge’s interaction with federal investigators in the law enforcement raid targeting... [read post]
2 Oct 2007, 3:07 pm
He said he would introduce legislation targeting the actual gathering and trafficking in credit card, banking and other personal data for the purposes of using it deceptively. [read post]
2 Nov 2006, 8:54 am
David Bank, an analyst with RBC Capital Markets, wrote that Google Audio, formed out of Google’s acquisition of dMarc [...] [read post]
6 Apr 2009, 6:00 pm
"Borrowers from minorities didn't pay higher interest rates for subprime mortgages, a New York Federal Reserve Bank study shows, contradicting findings indicating those people were targets of expensive credit. [read post]
16 Oct 2007, 5:17 am
The lead lenders for the buyout were marketing $11.5 billion of notes and bank debt, more than double their initial target. [read post]
10 May 2013, 3:51 pm
The WSJ opined today: For the sin of steering the bank through the disaster intact, the JP Morgan Chase chairman and CEO now finds himself the target of a political campaign to weaken his authority... [[ This is a content summary only. [read post]
14 Jul 2008, 5:06 am
"We would say 'only in America' but for the fact that it's in Russia": travails of Bank of New York in Moscow courtroom show need to rethink RICO law [NY Sun editorial, earlier] New Hampshire is latest target for ABA-backed... [read post]
27 Jul 2010, 7:25 am
The new EU sanctions take effect immediately and target the petroleum, banking, insurance, and transportation industries. [read post]
3 Oct 2008, 1:50 pm
Floyd Norris's column in today's New York Times, "Mistakes of the Past Live Again," is right on target. [read post]
12 Mar 2009, 2:15 am
Last year, investors filed numerous lawsuits against the investment banks and broker dealers who sold the investors auction rate securities. [read post]
12 Oct 2008, 9:27 pm
Countrywide is now owned by Bank of America (as of July, 2008) and the Countrywide/Bank of America plan is designed to settle complaints filed against Countrywide by several state Attorneys General over predatory lending practices. [read post]
8 Jun 2022, 5:55 am
Academia is perhaps the most obvious target of these new restrictions, with quotas for those who wish to study or teach in the West Bank. [read post]
23 May 2014, 1:10 am
The politics of bank ownership Michel Goyer & Rocio Valdivielso del Real, Protection of domestic bank ownership in France and Germany: The functional equivalency of institutional diversity in takeovers Huw Macartney, From Merlin to Oz: The strange case of failed lending targets in the UK Rachel A. [read post]
