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12 Jul 2010, 11:51 pm
On investor protection the amendments are: Increase of protection to € 50 000 per investor; Compensation at the latest 9 months after the investment firm’s failure; A minimum target fund level will be introduced which needs to be fully pre-funded; Expansion of protection to cover third-party custodian failure. [read post]
12 Jul 2010, 7:08 pm
In February I offshore bank accounts at HSBC had been indicted for tax evasion charges. [read post]
12 Jul 2010, 7:08 pm
In February I offshore bank accounts at HSBC had been indicted for tax evasion charges. [read post]
12 Jul 2010, 5:46 pm
The funds were used to target lower-income borrowers to get them into loans they would not be able to pay back. [read post]
12 Jul 2010, 4:09 pm
Caller says, "Boyd, I have a client who is not truly a high-wealth individual, but he tells me he can qualify as an accredited investor, and he has almost gathered all of the $500,000 he will need to invest in a TEA (that is, a targeted employment area) or a rural area? [read post]
12 Jul 2010, 11:32 am
LVI began demolition work in November 2009 and, by July 2010, the 41-story building was down to 12 stories and work continued, parties targeting late 2010 for its completion. [read post]
12 Jul 2010, 5:00 am
He is also on the boards of the European Aeronautic Defense and Space Company (EADS) and, until May 2, 2010, ICICI Bank Limited. [read post]
11 Jul 2010, 7:29 pm
It found that grand juries are not licensed to engage in arbitrary fishing expeditions and cannot select targets of investigation out of malice or an intent to harass. [read post]
11 Jul 2010, 10:25 am
Bank of America Corp., in a letter to the SEC, admitted to making six transactions that concealed billions of dollars of debt, in order to cut the size of a unit's balance sheet and meet internal financial targets. [read post]
11 Jul 2010, 7:02 am
As the very best banks are now saying to customers. [read post]
11 Jul 2010, 4:37 am
Online banking, restaurants, clothing retailers…every industry is potentially a target. [read post]
10 Jul 2010, 10:41 am
4) Was investigated by the House for off-label marketing of kidney transplant drug Rapamune and targeting African-Americans 5) Saw a researcher who helped established its Bextra, Celebrex and Lyrica as effective pain meds, Scott S Reuben, MD, trotted off to prison for research fraud 6) was sued by Blue Cross Blue Shield to recoup money it overpaid for Bextra and other drugs 7) received a letter from Sen. [read post]
9 Jul 2010, 3:00 pm
David Saltzman is Executive Director of the Robin Hood Foundation, a philanthropic organization that targets poverty in New York City. [read post]
9 Jul 2010, 10:26 am
The bank is also the target of a Securities and Exchange Commission investigation of its mortgage operations before and during the financial crisis, and Goldman is fighting an S.E.C. complaint and private lawsuits about mortgage securities it created. [read post]
8 Jul 2010, 1:04 pm
The Attorney General discovered that Morgan Stanley provided billions of dollars to the now-defunct subprime lender New Century which targeted lower-income borrowers to lure them into loans they could not afford to pay. [read post]
8 Jul 2010, 10:27 am
Owners and operators of oil rigs can be slippery targets for regulators. [read post]
7 Jul 2010, 10:52 am
Wall Street targeted the ex ante fund as its top priority for removal from the Senate bill, and the proposal was defeated on the Senate floor after furious lobbying by the largest banks. [read post]
7 Jul 2010, 8:15 am
The brokers who sold the Lehman structured notes are not targets of investor claims. [read post]
7 Jul 2010, 8:02 am
”READ THIS ENTIRE ARTICLE BY ACTIVATING YOUR FREE TRIAL ACCESS TO WORLD INTELLECTUAL PROPERTY REPORT TODAY.Within this ambit, there has been an increased focus by both the South African Reserve Bank (“SARB”) and the South African Revenue Service (“SARS”) on their respective approaches towards IP in the South African market. [read post]
7 Jul 2010, 7:18 am
Many of those agencies want banks to play a more active role and require bank employees who review accounts or tellers to report suspicious behavior, such as an older customer showing up with a new friend to transfer funds. [read post]
