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27 Oct 2009, 6:15 am
Officials said at their last meeting that the economy had "picked up," while maintaining their pledge to keep the target interest rate exceptionally low for an "extended period. [read post]
26 Oct 2009, 2:22 pm by Ross B. Intelisano
Attorney Preet Bharara's new Complex Frauds Unit targets white-collar crime. [read post]
22 Oct 2009, 2:45 pm
" _____, now working at a bank, said she would love to return to teaching but believes the scandal of the trial would follow her everywhere. [read post]
22 Oct 2009, 6:02 am
(Editor's Note: This post is based on a Gibson, Dunn & Crutcher LLP memorandum by Amy Goodman and Gillian McPhee.) [read post]
21 Oct 2009, 11:27 am by Marty Schwimmer
Note: This scam is going on presently, while this post from the North Carolina Bar Association indicates that it has been around since at least May 2008 (and is of course a variation of the 'classic' bank frauds). [read post]
21 Oct 2009, 11:15 am
Potential targets would be banks he used to take deposits, including Bank of America and Washington Mutual Bank, and others, including Anres Technologies, who appear to have involvement and close relationships to Merrick. [read post]
21 Oct 2009, 9:53 am
These are the highlights of his latest update of global trade remedy measures, available at the World Bank web site. [read post]
20 Oct 2009, 3:27 pm
" Khuzami joined the SEC from Deutsche Bank AG, where he had been general counsel for the Americas. [read post]
20 Oct 2009, 9:15 am
If you owe the government money, you become an IRS target. [read post]
20 Oct 2009, 8:04 am
A couple of weeks ago Bank of America announced that it would not raise interest rates in response to the new regulations imposed by the CARD Act. [read post]
20 Oct 2009, 6:00 am
Now investigators fear McClellan might have found new clients to target, he said. [read post]
19 Oct 2009, 2:10 pm
  Maybe Obama should turn some of his eloquent speechmaking to targeting today's corporate titans, so that we can start using antitrust to bust up these "too big to fail" banks and  using tax laws to tax them and their Big Pharm, Big Oil buddies more fairly by getting rid of the crazy loopholes like the "depletion allowance" and accelerated depreciation, etc. [read post]
19 Oct 2009, 6:14 am
" The recent experience of most practitioners in this area has been that the bulge bracket investment banks have, almost universally, declined to render relative fairness opinions. [read post]
19 Oct 2009, 2:56 am
" The lead article on the front page of the October 16, 2009 Cleveland Plain Dealer asks the question "Will Bad Commercial Loans Leave Cleveland Area Banks Targets" (here). [read post]
16 Oct 2009, 11:11 am
The hackers used the information for a phishing attack, sending targeted e-mail to the customers in an attempt to trick them into relinquishing the remainder of their passwords. [read post]
15 Oct 2009, 11:25 pm
Clean the buckthorn out of fencerows, waste areas, and along creek banks. [read post]
15 Oct 2009, 6:19 pm
 Citigroup funds Mergers and Acquisitions activity, which often results in layoffs of excess employees or factory closings at target companies to make them run more efficiently. [read post]
15 Oct 2009, 5:45 pm
TECHWORLD went on to say: “According to Finjan, URLzone is a botnet that targets computer users in Western Europe. [read post]
14 Oct 2009, 11:00 pm
And while some banks have helped more than one-third of eligible homeowners with the program, others like Wells Fargo and Bank of America have helped just 20 and 11 percent, respectively. [read post]