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12 Jun 2013, 2:27 pm
., the Securities Industry and Financial Markets Association (SIFMA)'s Stock Market Game, VISA's Practical Money Skills for Life games, Capital One and Junior Achievement's Finance Park games, OCBC Bank's Playmoolah). [read post]
11 Jun 2013, 6:12 am
UBS recently announced it would pay part of the bonuses of 6,500 highly compensated employees with bonds that would be forfeited if the bank does not meet its capital requirements. [read post]
11 Jun 2013, 5:18 am
He provided falsified bank confirmations to the responsible registration court thereby bringing about an incorrect registration concerning a capital increase. [read post]
8 Jun 2013, 7:51 am
Editor's Note: The following post comes to us from Charles Horn, partner focusing on banking and financial services matters at Morrison & Foerster LLP, and is based on a Morrison & Foerster client alert by Mr. [read post]
7 Jun 2013, 5:43 am
When a CCO becomes a Whistleblower (It Usually Ends in Tears) by Donna Boehme in the Whistleblowers Protection Blog This story is about Paul Moore, the former chief risk and compliance officer for HBOS, fired in 2004 for his warnings to the bank’s C-Suite and Board of its excessive risk taking culture. [read post]
7 Jun 2013, 5:43 am
When a CCO becomes a Whistleblower (It Usually Ends in Tears) by Donna Boehme in the Whistleblowers Protection Blog This story is about Paul Moore, the former chief risk and compliance officer for HBOS, fired in 2004 for his warnings to the bank’s C-Suite and Board of its excessive risk taking culture. [read post]
6 Jun 2013, 4:02 am
For example, check out the beta view for company filings - here is Capital One as an example. [read post]
4 Jun 2013, 3:30 am
Whereas previously this primarily applied to Private Equity, M & A and Capital Markets, it is now true for derivatives and general banking. [read post]
4 Jun 2013, 3:30 am
Whereas previously this primarily applied to Private Equity, M & A and Capital Markets, it is now true for derivatives and general banking. [read post]
4 Jun 2013, 1:19 am
Capital City Bank Group Inc., 637 F.3d 1344, 98 USPQ2d 1253, 1258–59 (Fed. [read post]
3 Jun 2013, 11:43 am
Prior to that, Haspel worked as a senior director at Capital One, and also held senior positions at Fannie Mae, BlackRock, GE Capital, and National Cooperative Bank. [read post]
3 Jun 2013, 4:00 am
Volume 103, Issue 2, pages 223–228, April 2013).Michael McMillen, Islamic Capital Markets: A Selective Introduction, (Who's Who - International Legal, Forthcoming).Helen M. [read post]
2 Jun 2013, 5:30 am
99% Infringing… http://t.co/24vLFPEtJu -> Washington State Passes Social Networking Privacy Legislation http://t.co/oLRiRIuaFc -> Making social networks remediate defamation enabled by their platforms: McKeogh v Facebook: A recent Irish cas… http://t.co/YYPAjpImvI -> Google's Eric Schmidt Says Hollywood's 'Storytelling Wins' in 'The New Digital Age' http://t.co/6puWKdM9R2 -> Keen On … Antitrust: Why Startup Entrepreneurs Should Fear Google http://t.co/ELtmwGOPRB… [read post]
31 May 2013, 1:27 pm
This $2 trillion is an economic waste--for some, its just more money to "invest" in offshore bank accounts and tax scams; for others, it just feeds Wall Street's private equity funds and "private banks" with more cash for casino capitalism bets and takeover gambles. [read post]
30 May 2013, 2:35 pm
Securities and Exchange Commission (“SEC”) is to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation. [read post]
30 May 2013, 9:13 am
Take a look at a couple of the systems claims in CLS Bank v. [read post]
29 May 2013, 9:30 pm
Nonetheless, the Inspector General explained that former TARP banks with no intention or capability of increasing lending were encouraged to refinance through SBLF because they would end up paying a similar cost for capital than they would under TARP even if they had not refinanced. [read post]
29 May 2013, 12:34 pm
We've already begun to see some of Step 2 as the US stepped up its attempts to identify US taxpayers with hidden offshore bank accounts, leading to a crackdown in Europe as well and the first signs that banking secrecy jurisdictions like Switzerland will open up to information sharing practices. [read post]
29 May 2013, 11:13 am
Sykes, who was the owner of Gemstar Capital Group, Inc. [read post]
29 May 2013, 11:13 am
Sykes, who was the owner of Gemstar Capital Group, Inc. [read post]
