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20 Dec 2011, 4:39 am
For example, the World Bank may debar any firms or entities that have been found “to have engaged in fraudulent, corrupt, collusive, coercive or obstructive practices. [read post]
19 Dec 2011, 2:17 pm
While these affordable homes are more than rental, and have five of the key benefits of homeownership (physical safety, security of tenure, controllable occupancy cost, improvability, and liquidity), they lack the sixth element – unlimited appreciation. [read post]
19 Dec 2011, 1:26 pm
However, it is important to proceed with caution, since a letter from the Department of Banking is not the law. [read post]
19 Dec 2011, 6:07 am
Following Friday's decision by the United Nations Security Council to lift the sanctions on Libya's Central Bank, the Treasury Department's Office of Foreign Assets Control (OFAC) on Friday evening issued Libya GeneralLicense No. 11 (GL 11) unblocking all remaining blocked property and interests in... [read post]
19 Dec 2011, 5:35 am
Madoff Investment Securities, is expected to plead guilty to conspiracy and other charges in Manhattan federal court at 2:45 p.m. [read post]
19 Dec 2011, 5:32 am
Megan Lynn Rice of Ohio filed for Chapter 7 bankruptcy shortly after Wells Fargo Bank repossessed her car. [read post]
19 Dec 2011, 3:11 am
Trials (Fraud) » United States. [read post]
19 Dec 2011, 3:00 am
Supreme Court’s decision in First Nat’l City Bank v. [read post]
19 Dec 2011, 2:26 am
Lehman entered into repo transactions with offshore banks. [read post]
19 Dec 2011, 12:25 am
in order to secure from the FDIC a release of the FDIC’s claims against the bank’s former directors and officers. [read post]
18 Dec 2011, 8:36 am
In fact, he even visited his bank manager to assess Pressler's ability to seize his assets as threatened. [read post]
17 Dec 2011, 9:46 am
U can also stand for Underwater, and United States Trustee Image courtesy of Leo Reynolds [read post]
16 Dec 2011, 2:00 am
Today we continue our weekly installment highlighting the best of the corporate and securities blogosphere from this past week. [read post]
15 Dec 2011, 7:03 pm
Ben Knüppe, Trustee of DSB Bank/Former CEO of Dexia Bank, Mr. [read post]
15 Dec 2011, 12:12 pm
New laws require voters to present state-issued photo identification cards, where previously individuals were able to use other forms of identification, like bank statements, utility bills and Social Security cards. [read post]
15 Dec 2011, 7:40 am
" The Chamber had its own recommendations, including increasing the number of specialty units and increasing the size of those units. [read post]
15 Dec 2011, 12:22 am
National Australia Bank Ltd., 130 S. [read post]
14 Dec 2011, 2:45 pm
Colliers of the Municipal Securities and Public Pensions Unit in the Philadelphia Regional Office of the SEC. [read post]
14 Dec 2011, 1:14 pm
Amalgamated Bank, 11-166, the Chapter 11 bankruptcy case discussed in more detail here, which basically presents the question whether secured creditors are guaranteed the right to “credit bid” in Chapter 11 auction sales. [read post]
14 Dec 2011, 2:00 am
So why is the Securities Law Practice Center reporting on a seemingly geo-political issue? [read post]
