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2 Jul 2008, 8:52 pm
Yesterday, the issue hit home at DCPG when one of our account managers received a message from Jamey Bennett of Farmers Capital Insurance in Frankfort, Kentucky.Jamey's brother, C. [read post]
Class action counsel must be as diligent reviewing potential conflicts as their defense counterparts
2 Jul 2008, 8:05 pm
Capital One Bank, 2002 WL 398769, *4 (C.D.Cal. [read post]
2 Jul 2008, 1:00 pm
Can a bank reduce total revenue by the amount of principal repayment taken as a bad debt? [read post]
2 Jul 2008, 12:30 am
" Kent's journey to First Round Capital is a unique one - we truly were brought together by the "news feed". [read post]
30 Jun 2008, 11:31 pm
The $1 apparently knocked off the Capital One Bank settlement to allow then-Attorney General Mike Hatch to direct the proceeds speaks volumes.For anyone who missed it, the AG's Office settled a lawsuit against the well-known credit card issuer in 2006 for an oddly precise $749,999. [read post]
30 Jun 2008, 9:41 pm
Suzana Popovic-Montag: And that also raises, of course, the issue of the even hand rule and how a trustee has to maintain an even hand between the income and the capital beneficiaries of the estate. [read post]
30 Jun 2008, 3:34 pm
One large firm summed up IFRS as follows for its clients: More choice, less detail. [read post]
30 Jun 2008, 10:41 am
The mood among bankers is understandably cautious because of their need to justify facilities that they make available, but there is little doubt that banks and other lenders will be happy to introduce capital. [read post]
27 Jun 2008, 5:40 pm
Old National Bank, f/k/a St. [read post]
26 Jun 2008, 8:35 am
The judge revisited the sentencing after the 2nd Circuit tossed out one of two bank fraud counts that had been used to convict the Rigases. [read post]
25 Jun 2008, 6:15 pm
Linder, No. 06-4414, 06-4415 In a prosecution for various counts of embezzlement and mail fraud arising from defendant's abuse of his position as a third-party administrator for various health and welfare benefit plans, his appeal challenging certain sentences is dismissed and his appeal challenging another sentence is affirmed where: 1) defendant waived his right to appeal the sentence he received in one case; and 2) although defendant filed a notice of appeal in the other case he did… [read post]
24 Jun 2008, 8:48 pm
For example, many financial institutions sell their customer lists; if bank customers notice the privacy policies that banks send them and ask the banks not to sell their information, the banks lose money. [read post]
21 Jun 2008, 5:31 pm
If you do sell, will there be a capital gains tax due on the proceeds? [read post]
21 Jun 2008, 12:12 am
They’re slick marketers and they’ve really capitalized on people’s fears of identity theft. [read post]
20 Jun 2008, 10:38 pm
Sirri said that, in light of the Bear Stearns affair, the SEC has revised its analysis of the adequacy of capital and liquidity and is currently directing investment banks to do more stress testing at the holding company level. [read post]
20 Jun 2008, 4:26 pm
Miller Capital Markets, a FINRA member firm, is a boutique investment bank that handles merger and acquisition transactions, private placement of equity and debt, and public market advisory services. [read post]
20 Jun 2008, 7:55 am
The cooperation of the former director of the UBS private banking division promises to lead the IRS to clients such as the one for whom Birkenfeld admitted smuggling diamonds in a toothpaste tube. [read post]
20 Jun 2008, 1:33 am
"Also, BMW's thugs pretended to be police officers and detectives, and accused the Plaintiff of bank fraud and theft," he said while pointing to her Complaint. [read post]
19 Jun 2008, 7:39 pm
In addition, it is imperative that market participants not have the expectation that lending from the Fed is readily available.To act as market stability regulator, the Fed needs authority to proactively address systemic risks posed by a commercial bank, an investment bank, or a hedge fund. [read post]
19 Jun 2008, 3:14 am
"It can destroy an organization," said Sonny Deriso, chairman of Buckhead-based Atlantic Capital Bank and longtime bank executive and attorney. [read post]
