Search for: "David R. Banks"
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25 Dec 2016, 9:31 pm
Graham (Indiana University Bloomington) & Paul R. [read post]
23 Dec 2016, 6:47 am
Fattah’s son is serving a five-year prison sentence for defrauding Philadelphia banks and the IRS to cover gambling debts and other personal expenses. [read post]
23 Dec 2016, 1:00 am
Nasdaq and NYSE Guidance on Equity Plan Amendments Increasing Share Withholding Posted by David M. [read post]
22 Dec 2016, 6:13 am
To paraphrase David Ben Gurion, it is not what the U.N. says but what the U.S. does that will ultimately shape reality. [read post]
21 Dec 2016, 10:15 am
Trump’s pick for ambassador to Israel, right-wing bankruptcy lawyer David Friedman, has routinely raised funds for a large West Bank settlement, the Journal reports. [read post]
16 Dec 2016, 1:00 am
Dudley, Federal Reserve Bank of New York, on Friday, December 9, 2016 Tags: Banks, Capital requirements, Corporate culture, Cross-border transactions, Dodd-Frank Act, Financial crisis, Financial regulation, Liquidity, Money market funds, Recovery & resolution plans, Risk management, SIFIs, Too big to fail Third Circuit Ruling on Make-Whole Provisions Enforceable in Bankruptcy Posted by Sarah R. [read post]
9 Dec 2016, 10:05 am
According to FINRA Broker Check, David Noack was registered with Robert W. [read post]
9 Dec 2016, 6:41 am
Trump’s portfolio included shares in a number of banks, oil giants, and other companies with business pending before the U.S. government and whose value could rise due to Trump’s decisions in office. [read post]
9 Dec 2016, 1:00 am
Sleet, Carnegie Mellon University, on Sunday, December 4, 2016 Tags: Executive Compensation, Executive performance, Executive value, Labor markets, Management, Market efficiency, Shareholder value, Taxation Insider Trading Flaw: Toward a Fraud-on-The-Market Theory and Beyond Posted by Kenneth R. [read post]
28 Nov 2016, 9:42 am
Photographer: David Williams/Bloomberg Even when thieves don’t target your bank accounts, they can use your identity to perpetrate other frauds – like identity theft-related tax fraud. [read post]
28 Nov 2016, 9:11 am
Unfair and deceptive are hardly controversial—the FTC and bank regulators have had those powers for decades. [read post]
28 Nov 2016, 8:59 am
David Evans has an interesting article on PYMNTS that argues that "The fundamental problem with the CFPB ... isn’t who’s on top. [read post]
25 Nov 2016, 1:01 am
Macey, Yale Law School, on Tuesday, November 22, 2016 Tags: Inside information, Insider trading, Misconduct, Rule 10b-5, SEC, SEC enforcement, Securities enforcement, Securities fraud, Securities regulation, Social capital, Social networks, Supreme Court How the Influx of Dividend-Minded Shareholders Will Impact Shareholder Activism Posted by Leonard Chazen, Covington & Burling LLP, on Tuesday, November 22, 2016 Tags: Boards of Directors, Capital allocation, Dividends, Firm performance,… [read post]
20 Nov 2016, 5:00 am
VMedia: The David and Goliath battle over the future of TV https://t.co/K4UEiDssBv -> Supreme Court Renders Landmark Privacy decision in Royal Bank of Canada v. [read post]
17 Nov 2016, 4:38 pm
Here is David’s guest post. [read post]
15 Nov 2016, 7:52 am
Let's keep an eye on Representatives Kevin McCarthy and David Valadao (both R-CA) to see if they take stances similar to Murkowski. [read post]
13 Nov 2016, 5:46 pm
Trump’s Dodd-Frank Act roll back efforts are likeliest to focus on deregulating financial institutions and to try to allow “banks to lend again. [read post]
11 Nov 2016, 4:07 am
Factual Background In May 2012, Facebook went public in an IPO underwritten by a syndicate of investment banks (collectively, “Underwriters”), led by Goldman Sachs & Co., Morgan Stanley & Co., LLC, and J.P. [read post]
7 Nov 2016, 11:08 pm
One of these is a min of 3 months’ bank statements. [read post]
26 Oct 2016, 4:34 pm
The other defendants included: Hugh “Buddy” Adredge, Sr., the former president and chairman of the Squire Inn motel chain and former President of the Atlanta Country Club; David Allman, founder of Buckhead real estate company Regent Partners; Marvin Cosgray, the bank’s former president and CEO; Louis J. [read post]
