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11 Apr 2011, 1:00 pm
Article 2(1) defines an offense as extraditable if the conduct on which the offense is based is punishable under the laws in both States by deprivation of liberty for a period of more than one year or by a more severe penalty. [read post]
11 Apr 2011, 8:47 am
The proposed rule defines the term “Covered Companies” to include: Any BHC with $50 billion or more in total consolidated assets, as determined based on the average of the company’s four most recent Consolidated Financial Statements for Bank Holding Companies as reported on the Federal Reserve’s FR Y-9C; Any foreign bank or company that is treated as a BHC under section 8(a) of the International Banking Act of 1978 and that had $50 billion… [read post]
11 Apr 2011, 4:32 am
One problem: when a “shareholder” is an entity put together by an investment bank, but the entity itself has several hundred owners. [read post]
10 Apr 2011, 7:42 pm
" Therefore, I understand that a mistaken reference like the one I made above can start a shooting war. [read post]
10 Apr 2011, 4:36 pm
NML Capital Ltd v Republic of Argentina, heard 29 – 30 March 2011. [read post]
8 Apr 2011, 11:46 am
But our highly-leveraged banks and shadow banks did not have control over their risks. [read post]
8 Apr 2011, 6:30 am
Some banks had sense. [read post]
7 Apr 2011, 10:03 am
Bauer's condo in New York and home in Florida and the contents of several bank accounts. [read post]
6 Apr 2011, 7:40 pm
The CEOs of more than one failed bank told me that the loss-amortization provision alone would have saved their banks. [read post]
6 Apr 2011, 1:40 pm
The study, funded by PNC Bank, tabulated over 4,500 responses from a variety of organizations representing over 120,000 physicians, over half of them in independent private practice. [read post]
6 Apr 2011, 1:00 pm
"By working collaboratively with stakeholders to develop a consensus-based solution - the Energy Aligned Lease - the City has created a model that effectively addresses one of the more entrenched structural barriers to green building. [read post]
6 Apr 2011, 10:46 am
When one's money is deposited in a bank, it does not go into a vault. [read post]
5 Apr 2011, 10:03 pm
Without the corporate veil, corporations could not raise capital by selling stock to investors, and modern stock exchanges could not exist. [read post]
5 Apr 2011, 2:39 pm
It is reported that the Epsilon customers impacted include TiVo, Kroger, JPMorganChase, US Bank, Capital One, Citi and many others. [read post]
5 Apr 2011, 1:09 pm
The Epsilon data breach, which took place during the last week of March and was announced over the weekend, has exposed the names and emails of millions of customers of brand-name companies, including Target, Kroger, TiVo, US Bank, JPMorgan Chase, Capital One, Citi, Home Shopping Network, 1-800-FLOWERS, Ameriprise Financial, LL Bean Visa Card, McKinsey & Company, Ritz-Carlton Rewards, Marriott Rewards, New York & Company, Brookstone, Walgreens, The College Board,… [read post]
5 Apr 2011, 7:47 am
The association noted that different funds managed by a common adviser do not typically have the kind of intercompany loans or transactions that can create intraconnectedness and tie the risks associated with one company to other companies in the same ownership structure.Unlike bank holding companies, hedge funds and other private investment funds generally engage in one distinct business. [read post]
5 Apr 2011, 3:30 am
Let's put creative proposal for new programs and new tax breaks to one side, and simply answer the question asked. [read post]
4 Apr 2011, 10:05 am
Roughly two or two and one-half weeks before the oral argument, Helen asked me whether I would give up to her any claim I possessed to time to argue. [read post]
4 Apr 2011, 7:24 am
However, according to Mashable, the list extends to many well know companies including, Kroger, TiVo, US Bank, JP Morgan Chase, Capital One, Citi, Ritz-Carlton Rewards, Walgreens, LL Bean, the Home Shopping Network, and many, many more. [read post]
4 Apr 2011, 5:10 am
National Bank of Daingerfield, et al. [read post]
