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21 Mar 2015, 7:16 am
China’s deal making world abounds with stories of forged bank statements and other documents leading to disastrous deals. [read post]
19 Mar 2015, 10:45 am
Federal Reserve Bank of Chicago, The Agricultural Newsletter, No. 1965, August 2014. [read post]
18 Mar 2015, 1:07 pm
Areas of law covered include securities, banking, antitrust and trade, corporate governance, products liability, secured transactions, and tax. [read post]
18 Mar 2015, 10:00 am
Bank v. [read post]
17 Mar 2015, 9:30 pm
One key measure was the Dodd-Frank Act, which in part seeks to alter the incentives of sophisticated mortgage lenders and securitizers so they stop exploiting less sophisticated mortgage borrowers and investors. [read post]
17 Mar 2015, 2:49 pm
See Banks’ Lawsuits Against Target for Losses Related to Hacking Can Continue. [read post]
17 Mar 2015, 11:30 am
Today’s post will discuss some of the key concerns with employer-sponsored retirement plans in a divorce. 1. [read post]
16 Mar 2015, 7:10 pm
Doug Johnston (through Five Management, LLC) is an expert witness in banking/lending and an investigative business consultant specializing in Commercial Banking & Lending, Private Equity, and International Banking. [read post]
16 Mar 2015, 7:55 am
The bill text is not yet available on Thomas.Gov, but a summary of the key provisions can be found here. [read post]
15 Mar 2015, 6:32 am
For the first time all banks passed DFAST this year, but this unfortunately told us nothing about their chances of passing last week’s CCAR qualitative assessment. [read post]
14 Mar 2015, 7:32 pm
Several of the categories of accredited investor are non-controversial, for example, a bank or an executive officer of the issuer. [read post]
14 Mar 2015, 3:20 am
<> Protecting Vital Waters as Marine Sanctuaries - NOAA announced that it is expanding two existing sanctuaries off California's North-central coast that will more than double the current size of the Gulf of the Farallones and Cordell Bank national marine sanctuaries. . . [read post]
13 Mar 2015, 12:04 pm
No. 13-0907 (Tex. 2014) (collecting no-waiver cases) Whether a party has substantially invoked the judicial process depends on the totality of the circumstances; key factors include the reason for delay in moving to enforce arbitration, the amount of discovery conducted by the movant, and whether the movant sought disposition on the merits. [read post]
13 Mar 2015, 12:04 pm
No. 13-0907 (Tex. 2014) (collecting no-waiver cases) Whether a party has substantially invoked the judicial process depends on the totality of the circumstances; key factors include the reason for delay in moving to enforce arbitration, the amount of discovery conducted by the movant, and whether the movant sought disposition on the merits. [read post]
13 Mar 2015, 7:19 am
The government alleged that Ricardo Maza, a Peruvian-based former Hencorp business agent, created false documentation to obtain Ex-Im Bank guarantees on fictitious transactions on which no products were sold or exported, and that Hencorp acted recklessly by outsourcing key credit review functions to Maza without adequate supervision or oversight. [read post]
12 Mar 2015, 6:56 am
“Your employees are keys, and they’re walking out the door every night,” said Sprecher. [read post]
11 Mar 2015, 2:06 pm
Vest violated key customer protection rules after failing to adequately supervise registered representatives who misappropriated customer funds. [read post]
11 Mar 2015, 10:06 am
McCarthy for the Ex-Im Bank. [read post]
11 Mar 2015, 8:06 am
Employment laws are ignored, bank accounts aren’t balanced, taxes are postponed. [read post]
10 Mar 2015, 7:37 am
Stop at the bank to get a certificated check before attending the meeting. [read post]
