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19 Oct 2009, 1:24 am
Billionaire Among 6 Nabbed in Hedge Fund Insider Trading Case
The Associated Press
One of America's wealthiest men, Raj Rajaratnam, a portfolio manager for Galleon Group, was among six hedge fund managers and corporate executives arrested Friday in a hedge fund insider trading case that authorities say generated more than $25 million in illegal profits and was a wake-up call for Wall Street. [read post]
15 Mar 2010, 5:04 am
The bank (Lehman in this instance) then uses the cash to fund ongoing operations before taking back the initial collateral and repaying the cash. [read post]
15 Mar 2010, 5:04 am
The bank (Lehman in this instance) then uses the cash to fund ongoing operations before taking back the initial collateral and repaying the cash. [read post]
1 Mar 2019, 12:14 pm
A member organization of the World Bank Group, the IFC focuses on funding private-sector projects in developing countries. [read post]
4 Mar 2008, 8:11 am
The Enron investors also have claims pending against former CEO Jeff Skilling, ex-Chief Accounting Officer Richard Causey, the Royal Bank of Canada, Royal Bank of Scotland, and Toronto-Dominion Bank. [read post]
23 May 2021, 2:23 pm
Luis, an international economist specializing in international finance who has long been involved in international finance and investments as an officer of international organizations, commercial banks and investment management companies. [read post]
28 Aug 2011, 2:42 pm
So an unscrupulous middleman can engage in “food laundering,” just as banks or drug dealers might engage in complex accounting to hide the origins of certain funds. [read post]
28 Aug 2011, 2:42 pm
So an unscrupulous middleman can engage in "food laundering," just as banks or drug dealers might engage in complex accounting to hide the origins of certain funds. [read post]
5 Mar 2024, 6:00 am
When Iraq invaded Kuwait in 1990, America and European countries placed Iraqi State assets into a compensation commission fund to compensate Iraq’s victims for loss and damage caused by Iraq’s unlawful invasion. [read post]
2 Jun 2019, 8:21 am
He has served as Guest Editor of the Sovereign Wealth Fund special issue of Qatar University International Review of Law (IRL) (2015).He has very kindly produced a marvelously insightful essay: China's Long March. [read post]
20 Mar 2009, 1:23 am
Votes with respect to stocks owned through mutual funds may or may not be cast in ways that conform to the principles and views of the mutual fund investors. [read post]
7 Jun 2010, 12:52 pm
Sure – they squelched criticism and smoothed earnings with accounting tricks. [read post]
28 Apr 2014, 12:00 pm
Panama continues to enjoy the strongest economic growth in Latin America. [read post]
15 Aug 2017, 1:21 am
Today, those clinging to the dying remnant that was the once-renowned Protestant Episcopal Church in the United States of America ("PECUSA" -- or, after they dropped the first adjective, "ECUSA") finally learned that there is no soul left in that scabrous body. [read post]
11 Sep 2014, 10:48 am
” In Defense One, Kevin Baron argues that for all his strategy, Obama better have a plan B. [read post]
26 May 2011, 9:00 am
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
4 Mar 2014, 4:21 am
Some were really out of hand such as this one entitled "The SEC Should Really Start a Hedge Fund." [read post]
15 Apr 2008, 11:14 am
For example, banks and other financial institutions were required to report the transport of currency across U.S. borders, report suspicious transactions relevant to possible violations of the law, keep people records related to certain monetary instrument purchases and fund transfers. [9] It became readily apparent that the BSA, as originally enacted, was not sufficient to prevent all types of money laundering, as it was primarily aimed at banks and other… [read post]
16 May 2012, 3:24 am
I would put it in a bank account. [read post]
23 Jan 2015, 9:28 am
Between December 2009 and December 2012, all five co-defendants are accused of accepting and depositing illegal upfront loan modification fees and home mortgage payments from the victims into their personal bank accounts totaling over $390,000 and using the money for the payment of personal bills and expenses. [read post]
