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21 Oct 2013, 6:38 am
The case is Arab Bank v. [read post]
8 Apr 2010, 10:01 am
The government allowed the bank to enter into a deferred prosecution agreement which means if the bank complies with the demands set forth by the federal government, the charges will be dismissed at a later date. [read post]
26 Jan 2009, 11:34 pm
In this context parallels can be drawn with the discussion of central bank independence. [read post]
21 Mar 2013, 9:06 am
Many banks and lender allow this. [read post]
21 Feb 2014, 8:30 am
by Sue Reisinger in Corporate Counsel A spokesman said bank officials would not comment for this story. [read post]
23 Jun 2014, 3:44 am
” Here’s an excerpt: In an interview with Reuters, SEC Republican Commissioner Michael Piwowar said he convinced the agency to alter the language in April after he threatened to vote against approving a waiver for the Royal Bank of Scotland Group Plc.The bank had requested the waiver to retain certain regulatory privileges, some of which make it easier for companies to raise capital, after one of its units struck a criminal plea deal in connection with the… [read post]
5 May 2023, 6:30 am
Securities and Exchange Commission, on Saturday, April 29, 2023 Tags: Accounting standards, Capital markets, corporate disclosure, ESG, EU, SEC enforcement Trust Survey: key findings and lessons for business executives Posted by Wes Bricker, Kathryn Kaminsky and Kathy Neiland, PricewaterhouseCoopers LLP, on Sunday, April 30, 2023 Tags: Board of Directors, Corporate culture, Employees, Executive Compensation, Stakeholders, Trust Accounting for Bank Failure Posted by Prasad… [read post]
22 Jun 2011, 9:37 am
He advised Capital One on its acquisition of ING Direct, and PNC on its acquisition of RBC USA, the U.S. retail banking subsidiary of Royal Bank of Canada. [read post]
8 Feb 2016, 9:25 pm
The bank had no real capital stock. [read post]
5 Jun 2012, 8:03 am
Banks are generally losing money on foreclosures. [read post]
5 May 2023, 6:30 am
Securities and Exchange Commission, on Saturday, April 29, 2023 Tags: Accounting standards, Capital markets, corporate disclosure, ESG, EU, SEC enforcement Trust Survey: key findings and lessons for business executives Posted by Wes Bricker, Kathryn Kaminsky and Kathy Neiland, PricewaterhouseCoopers LLP, on Sunday, April 30, 2023 Tags: Board of Directors, Corporate culture, Employees, Executive Compensation, Stakeholders, Trust Accounting for Bank Failure Posted by Prasad… [read post]
27 Jan 2010, 9:10 pm
The current program represents a subsidy for banks that has grown through the years to provide fees to banks even though universities do most of the same administration work that they did under the direct loan programs. [read post]
15 Jun 2010, 6:55 pm
All of Corus Bank's deposits were assumed by MB Financial Bank, N.A. [read post]
12 Aug 2012, 8:56 am
Although MetLife has been scrambling to try to unload its banking subsidiary, GE Capital, ever since the financial crisis hit, it didn't do so fast enough to avoid the sanctions. [read post]
6 Jun 2010, 9:54 pm
Mr Kerviel was fêted as a Robin Hood figure against financial capitalism when he burst on to the scene two years ago. [read post]
17 Apr 2010, 6:38 am
As of now, it’s unclear whether the two investor-victims mentioned by the SEC in its case – Dutch bank ABN AMRO, now owned by the Royal Bank of Scotland, and a German bank called IKB – will file suit. [read post]
11 Dec 2008, 5:19 pm
" The financing banks, including Citigroup, Deutsche Bank, Royal Bank of Scotland, and Toronto Dominion, may also be breathing a sigh of relief. [read post]
5 Oct 2009, 12:13 pm
In the late 1990s, a task force which included Greenberg lawyers met in Miami and Antigua’s capital to look for ways to avert a shutdown of the banks, a threat brought about by the U.S. government, which had started to view the country as a money-laundering haven. [read post]
1 Jan 2020, 8:11 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKI [read post]
26 Dec 2019, 6:52 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor)… [read post]
