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29 Feb 2012, 8:11 am
Last year, we called four M&A targets weeks or months ahead of an announcement. [read post]
29 Feb 2012, 4:28 am
The indictment also seeks forfeiture of numerous items including funds in bank accounts, a sailboat, vehicles and multiple pieces of property. [read post]
28 Feb 2012, 7:46 pm
Over the past 18 months, the FDIC has filed 22 lawsuits targeting personal finances of former executives, their insurance policies, and sometimes their spouses' assets, in an attempt to claw back some of the money, and to deter reckless banking practices in the future. [read post]
28 Feb 2012, 2:14 pm
The practice has been the target of several class-action lawsuits [read post]
28 Feb 2012, 5:05 am
Another new feature in 2012 is a call for ending any campaign spending at a couple of companies (3M, Target, and Bank of America), and a few requests for shareholder votes on companies' political spending practices. [read post]
28 Feb 2012, 1:02 am
The one area where we will see this issue arise is, interestingly enough, in online banking. [read post]
27 Feb 2012, 11:30 am
This legislation, introduced by Council Member Dilan, requires banks to notify the City within 15 days of when properties will be foreclosed upon. [read post]
27 Feb 2012, 7:42 am
If so, larger Canadian companies may become targets for foreign investors, although the Prime Minister signaled in February that hostile takeovers of key Canadian businesses could receive heightened scrutiny by Investment Canada. 2. [read post]
27 Feb 2012, 4:15 am
This is likely to lead to more targeted FOI requests in future. [read post]
25 Feb 2012, 9:16 am
Volcker Rule: under the Bank-Holding Act, Congress gave the commission jurisdiction over joint rulemaking – the rue is too broad in its scope and we need to find a way to narrow it. [read post]
25 Feb 2012, 5:15 am
It is now the target of the Missouri Attorney General, who, along with a grand jury, has charged the company with 136 counts of forgery. [read post]
24 Feb 2012, 9:09 pm
In the fall of 1995, he went to the West Bank for a visit. [read post]
24 Feb 2012, 7:11 am
Our 2012 M&A report, published last month, lists 10 companies that we see as likely acquisition targets. [read post]
24 Feb 2012, 6:37 am
At a minimum, a defendant must target a class or category of purchasers, not merely particular individuals. [read post]
23 Feb 2012, 2:43 pm
This bids up the EBITDA-strong targets. [read post]
23 Feb 2012, 9:04 am
Though it really targets Sharia, the measure seeks to prohibit the application of any foreign law, code or system in legal cases, especially in family court. [read post]
23 Feb 2012, 8:10 am
According to court proceedings, these defendants engaged in a multi-million-dollar mortgage fraud scheme that targeted vulnerable, low-income immigrants in San Diego. [read post]
23 Feb 2012, 5:35 am
I wonder whether the CFPB also will target minimum balance fees or ATM usage fees. [read post]
23 Feb 2012, 5:15 am
Bank, Wachovia Mortgage, Washington Mutual, Wells Fargo, Wilshire Credit Corporation. [read post]
23 Feb 2012, 2:40 am
Negotiations on the external financial front involved banks, export promotion agencies, and leasing companies. [read post]
