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9 Jun 2014, 3:01 pm
The panel’s decision, which hands a win not only to Wall Street, but also to its federal regulator, will most likely rein in Judge Rakoff’s criticisms of S.E.C. settlements. [read post]
25 Jun 2014, 2:35 pm
” Updates on Federal and State Insolvency Legislation and Rules Tuesday, July 8, 2014Noon to 1:30 pmCity Club of San Francisco 155 Sansome Street San Francisco, CaliforniaSpeakers Peter C. [read post]
13 Mar 2013, 6:50 am
U.S. authorities seemed to initially target accounts at banks in Switzerland. [read post]
19 Aug 2009, 8:16 pm
Here is a thought but more of a question...does Wall Street manage risk as well as a casino? [read post]
15 Oct 2008, 12:53 pm
Having recently attended the AICP conference in Atlanta, I was struck by how accessible state regulators, including a number of commissioners, were despite all the turmoil on Wall Street and the economic situation generally. [read post]
14 Jul 2009, 10:29 am
SecuritiesIndustry.com is reporting that Goldman Sachs is not the only Wall Street firm taking an ex-employee to court with the charge of theft of trade secrets in the form of valuable, proprietary trading code.Swiss bank UBS AG confirmed Monday that it filed papers in March charging three ex-employees with "misappropriation of trade secrets. [read post]
25 Mar 2012, 8:25 am
But rumblings of such an objection emerged in late December, in a comment letter sent to United States banking regulators. [read post]
26 Feb 2010, 5:00 am
Rakoff Backs BofA Accord, Unhappily By DAN FITZPATRICK, KARA SCANNELL And CHAD BRAY in the Wall Street Journal A federal judge harshly criticized but approved a $150 million settlement Monday between Bank of America Corp. and the Securities & Exchange Commission, resolving claims the bank should have disclosed billions in losses at Merrill Lynch & Co. before it was acquired by the bank. [read post]
24 Apr 2009, 6:47 am
People are very angry about the state of things. [read post]
24 Apr 2009, 8:47 am
People are very angry about the state of things. [read post]
10 Jan 2013, 7:21 am
The requirement for producing board member’s email addresses, however, is a one-way street. [read post]
28 Sep 2011, 7:18 pm
She was admitted to the Bar of the State of Arkansas in 1992. [read post]
5 Jul 2009, 1:01 am
"I told him that I couldn't help him, so he went across the street and found somebody who could and set up in Miami. [read post]
2 Dec 2021, 2:55 am
Key Findings: Excessive tax rates on cigarettes in some states induce substantial black and gray market movement of tobacco products into high-tax states from low-tax states or foreign sources. [read post]
26 Jan 2012, 3:23 am
Consider this… right now there’s all this controversy over the 50 state AG settlement. [read post]
13 Mar 2011, 9:57 pm
Unless Bernanke just keeps printing money while keeping all of the secret garbage assets on their books at their stated values that banks have been able to use as collateral for loans these past few years, we’ll be lucky if we see the Fed truly makes money again in my lifetime.) [read post]
29 Jan 2014, 8:53 am
Bank Conference Theater, Ohio State Union, 1739 N. [read post]
10 Oct 2008, 9:46 am
The announcement was made roughly 15 hours before a litigation standstill agreement among the banks was set to expire.According to the Wall Street Journal, Citi came to believe that Wells Fargo negotiators would not budge from their $7 a share offer for Wachovia, despite Citi's conviction that Wachovia's books were so polluted with bad real estate loans that Wells could not afford that price. [read post]
24 Feb 2012, 4:32 am
The Wall Street Journal reports seven states are participating in the action, the first filed to challenge the contraception requirement. [read post]
12 Oct 2012, 9:35 am
The current state of customer-bank relations further highlights the need to provide low-income consumers with low-cost alternatives to traditional banking, while also providing the financial protections missing from prepaid cards. [read post]
