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14 Dec 2019, 6:15 am
Measured by deal value at announcement, the BB&T/SunTrust merger is the largest U.S. bank merger since that of JPMorgan Chase and Bank One in 2004. [read post]
15 Mar 2012, 1:33 am
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
18 Jun 2012, 6:04 am
Equal Employment Opportunity Commission (EEOC) filed a sexual harassment lawsuit against SunTrust Banks, Inc, one of the nation’s largest providers of financial services. [read post]
19 Jan 2024, 3:43 am
Class actions related to banking crisis-induced financial fraud more than doubled. [read post]
2 May 2009, 12:34 pm
Sturman's 1978-82 tax returns that were filed contained numerous false statements and inaccuracies as well as a failure to report his ownership in the domestic and foreign corporations or his signature authority over foreign bank accounts. [read post]
21 Oct 2009, 12:18 am
One, which carries political overtones, is the Government's own measure of austerity. [read post]
16 Jul 2019, 11:56 am
This post is based on a joint statement on LIBOR transition, available here, by the SEC’s Division of Corporation Finance, Division of Investment Management, Division of Trading and Markets, and Office of the Chief Accountant. [1] LIBOR [2] is an indicative measure of the average interest rate at which major global banks could borrow from one another. [read post]
17 Aug 2015, 3:00 am
He is the only non-Korean to have worked as an attorney for the Korean court system (Constitutional Court of Korea) and one of the first non-Koreans to be a regular member of a Korean law faculty.Similar Posts: Stock Options in Closed Corporations in Korea Stock Options in Korea: Granting and Exercising Stock Options in Closed Corporations in Korea Stock Options in Closed Korean Corporations Rights of “Non-Registered” Shareholders in Korea Short… [read post]
30 Mar 2008, 2:11 am
If true, the scamsters perpetrated one of the more sophisticated corporate con jobs since Enron set up a fake trading floor to impress analysts. [read post]
29 Jan 2020, 2:09 pm
There can be bank accounts, brokerage accounts, retirement funds, and business interests in the form of limited liability companies, partnerships and corporations. [read post]
17 Feb 2021, 8:41 am
A reporting company will need to update the information provided to FinCEN within one year of the date of any change in beneficial ownership. [read post]
13 Mar 2014, 3:13 am
By Dennis Crouch Alice Corporation Pty. [read post]
2 Sep 2009, 7:20 pm
That merely means a slow death rather than a quick one. [read post]
10 Oct 2014, 9:20 am
Several other banks, including at least one US bank, are expected to plead guilty. [read post]
3 Dec 2019, 8:25 am
On the same date, the Committee on Financial Services issued a subpoena of narrower scope to Capital One Financial Corporation. [read post]
7 Feb 2011, 8:27 am
In one of my cases, a bank fired a financial adviser because he was covering his gambling losses by stealing from clients. [read post]
16 Jan 2014, 10:26 am
The firms adopting such rules were frequently local monopolies that provided vital infrastructural services such as transportation, banking, and insurance. [read post]
16 Jan 2014, 10:26 am
The firms adopting such rules were frequently local monopolies that provided vital infrastructural services such as transportation, banking, and insurance. [read post]
28 Jan 2015, 9:30 pm
Chapter 11 is typically used to facilitate corporate reorganizations. [read post]
20 Aug 2011, 10:01 pm
I don’t believe for one second his story, or hisfriend’s story about 200 grand in the backof the car; not for onesecond. [read blog]
