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12 Jan 2018, 11:46 am
For example, brokerage firms and other parties to a securities transaction may have different exposures than banks, agents, or brokers assisting on that same transaction. [read post]
12 May 2011, 8:00 am
In yet another case, we produced a set of line graphs in PowerPoint to show that over a period of time, a major investment bank was reducing its exposure to one country’s debt privately, while promoting the debt publicly. [read post]
17 Jul 2011, 8:36 am
Without catching someone in the act, having to analyze bank records, financial transactions and other information can make proving the case tough. [read post]
28 Apr 2011, 3:18 pm
” As of this posting, major banks haven’t noticed any fishy credit card activity. [read post]
18 May 2014, 10:19 pm
Image courtesy of Flickr by Kevin Dooley [read post]
19 May 2017, 11:50 am
This week, House Ways and Means Committee Chairman Kevin Brady (R-TX), Senate Finance Committee Chairman Orrin G. [read post]
11 Jun 2008, 10:42 am
Gerard Comizio, a banking partner at Thacher Proffitt, joined Paul Hastings. [read post]
15 Jun 2012, 2:00 am
In this post, Kevin LaCroix examines problems that have arisen following Morrison. [read post]
3 Apr 2015, 3:33 pm
(Photo by Kevin Mazur/Getty Images) Normally, charitable contributions are only deductible in the tax year that the contribution is made. [read post]
23 Mar 2011, 8:47 am
Publishers Wardlaw Banks and Peermusic claim that the 2009 hit was lifted from the 2001 song “I Want You Back” composed by Kevin Hughes, Simon Chapman and Wayne Wilkins, the latter of whom also has a writing credit on the “Fight For Love” track but doesn’t recall working on the earlier song. [read post]
23 Jan 2010, 8:01 am
Here are links to the transcripts: Richard Posner Eugene Fama John Cochrane Gary Becker Jim Heckman Kevin Murphy Raghu Rajan Richard Thaler [read post]
16 Sep 2008, 1:56 pm
Here's the voluntary petition, showing the top thirty unsecured creditors at the holding company level range from an aggregate $155 billion in bond debt to about $3 billion in aggregate bank debt. [read post]
25 Oct 2017, 4:11 am
Bank National Association v. [read post]
17 Sep 2009, 4:41 pm
Second Life reported $120 million in resident-to-resident purchases in the first quarter alone, and investment bank Piper Jaffrey predicts $621 million worth of in-world sales in 2009, in everything from virtual dildos to running shoes. [read post]
23 Apr 2013, 4:05 am
Kevin LaCroix does a great job of recapping the litigation in his blog... [read post]
15 Dec 2020, 11:55 am
” A former head of quality control reported the allegations at Guild, Kevin Dougherty. [read post]
27 Feb 2017, 9:57 am
Additional Resources: White House: Feds will step up marijuana law enforcement, Feb. 24, 2017, By Kevin Liptak, CNN More Blog Entries: Report: Most Banks Still Reticent About Reefer, Feb. 26, 2017, California Marijuana Attorney Blog [read post]
29 Dec 2007, 10:26 pm
Yet, as Bryce was bank-rolling the defence, the decision was his to make. [read post]
9 Jul 2007, 11:06 am
" That is why Kevin Poulsen, a writer on security issues at Wired News, said that he had difficulty envisioning the threat that others see from an overseas attack by electrons and photons alone. [read post]
14 Apr 2017, 7:29 am
Bank of New York Mellon, 947 F. [read post]
