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6 Mar 2008, 5:53 am
The recent concern is fueled in part by news reports related to $7.1 billion in losses caused by a rogue trader at Société Générale, a large French bank. [read post]
15 Mar 2009, 11:45 am
ISDA documentation done offshore by Deutsche Bank legal. [read post]
23 May 2019, 10:10 am
Simek at Sensei Enterprises, Inc. [read post]
25 Nov 2008, 8:47 am
The happy news here is that the Federal Reserve has just announced another program, this time to purchase the direct obligations of housing-related government-sponsored enterprises (GSEs). [read post]
11 Mar 2022, 5:04 am
He has also worked at the European Bank for Reconstruction and Development (EBRD), the World Bank and the Global Environment Facility. [read post]
10 Nov 2015, 1:20 pm
JPMorgan Chase was one of at least five US banks hit by a sophisticated attack against its networks that netted the attacker large volumes of bank account data—for an unknown purpose. [read post]
11 Apr 2007, 11:58 pm
" The San Diego Union-Tribune also reports that Boswell was unaware of Bishop Robert Brom's regularly receiving bank statements for 770 bank accounts of the separate parishes when she told the court otherwise during a March 1 hearing. [read post]
1 Sep 2010, 10:46 pm
If law enforcement has ever blamed banks for the high robbery rate, we missed it. [read post]
4 Sep 2017, 2:18 am
The case is Hudson Enterprises, Inc. v Certain Underwriters at Lloyd’s. [read post]
8 Feb 2011, 6:35 am
Janet is expected to plead guilty and be sentenced next month.I seem to read more and more cases similar to that of the Schmidts in which military officers or NCOs have engineered kickbacks or other criminal enterprises that divert hundreds of thousands of dollars intended for war-torn nations to the servicemembers' own bank accounts. [read post]
Broad Definition of Ownership Interest in Proposed Volcker Regulations Would Exempt Carried Interest
12 Oct 2011, 11:59 am
For more than fifty years, the Internal Revenue Code has permitted partners in investment partnerships to pool the capital of investors with the skills of entrepreneurs in joint profit-making enterprises. [read post]
25 Feb 2010, 1:29 pm
Even among similar types of institutions, like banks, identifying a single plan for successful risk management may turn on the size of the bank, other businesses under common control of the same parent and the character of its shareholder. [read post]
5 Feb 2020, 2:00 am
For example, a bank might regularly train employees on new banking regulations; a warehouse might train workers on the company’s process for storing certain types of products or materials; and a marketing department might train its staff on new social media trends. [read post]
27 May 2015, 7:52 am
Tyson, Jr. pleaded guilty to racketeering (RICO) conspiracy, securities fraud, mortgage fraud, wire fraud, money laundering conspiracy and bank bribery conspiracy. [read post]
19 Jul 2017, 1:06 pm
I will be participating in the panel entitled, "Cuban Economic Policies & Growth Strategies," which is chaired by Carlos Quijano, World Bank (retired). [read post]
22 Feb 2017, 12:02 am
An early indicator would be if the government to order banks to confiscate all savings accounts, and pay for them with bank stock or Treasury bonds. [read post]
22 Feb 2017, 12:02 am
But try to take your $35 to a bank and get an ounce of gold for it. [read post]
4 Aug 2021, 6:43 am
Insurance companies and securitisation companies may lend directly to persons other than individuals or micro-enterprises. [read post]
25 Oct 2022, 4:00 am
” Luca Cerasuolo, Legal Counsel, TD Insurance, TD Bank Group ”Excellent. [read post]
21 May 2008, 11:01 pm
One of the under-appreciated benefits of living in the Houston metropolitan area is its varied and reasonably priced housing market, which is the subject of this Federal Reserve Bank of Dallas report. [read post]
