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12 Nov 2014, 11:38 pm by Harj Rai
Most recently, The National Commercial Bank (NCB), Saudi Arabia’s largest bank, issued 25 percent of its shares at an offer price of SAR45 per NCB share. [read post]
7 Nov 2014, 8:55 am by John Jascob
Chairman Massad is pleased that the European Commission has decided to postpone imposing higher capital charges on banks clearing through U.S. [read post]
31 Oct 2014, 2:10 am by Allison Tussey
On is the former Chief Financial Office of United Commercial Bank (“UCB” and the, “Bank”). [read post]
28 Oct 2014, 12:48 am
Thanks to Magnus Heystek of Brenthurst Wealth.MONEYWEBby Gareth Shepperson Commercial and Property Attorney [read post]
27 Oct 2014, 5:00 am by Tomiko Brown-Nagin
The invention of circulating public debt, the breakdown of commodity money, the rise of commercial bank currency, and the coalescence of ideological commitments that came to be identified with the Gold Standard - all contributed to the abundant and unstable medium that is modern money. [read post]
23 Oct 2014, 1:21 pm by John Jascob
This decline has been driven by a significant increase in perceived risk of bank counterparty default, as well as regulatory capital charges and an increase in liquidity available to banks due to crisis measures taken by major central banks. [read post]
17 Oct 2014, 6:00 am
The western states, where capital was in great demand and scarce supply, generally adopted higher rate ceilings and weaker penalties for violation of the law than the eastern states, where capital was more plentiful. [read post]
13 Oct 2014, 3:27 am by Peter Mahler
Starting in 2008, Danny formed a separate company called Zelouf West, owned solely by him, selling fabrics to a number of Zelouf International’s customers and using Zelouf International’s offices, employees and bank account. [read post]
1 Oct 2014, 6:59 am by Dave Maass
The email alert system further weakens protections by logging into a third-party commercial server. [read post]
30 Sep 2014, 6:24 am by Tom Bolt
Virgin Islands banks to increase lending to startups and capital projects. [read post]
19 Sep 2014, 8:12 am by Allison Tussey
Zherka is charged with falsifying information on commercial loan applications submitted to North Fork Bank—later purchased by TARP recipient Capital One—to obtain more than $36.5 million in loans from the bank. [read post]
19 Sep 2014, 7:14 am by Editors
., Houston, TX Director, Client Relations – RPX Corporation, San Francisco, CA Counsel – International Tax - MetLife, New York, NY Corporate Counsel- Public Company Assistant Corporate Secretary - MetLife, New York, NY SEC/Corporate Counsel - Confidential, New York, NY Commercial Contracts Manager – Hewlett-Packard Company, Herndon, VA (Plano, Texas) Assistant General Counsel -Litigation Attorney – JPMorgan Chase, New York, NY Attorney, Content Protection: Litigation… [read post]
15 Sep 2014, 2:47 am
This is higher than the South African listed property index at about 7.3%,” says Ndlovu.MONEYWEBby Gareth Shepperson Commercial and Property Attorney [read post]
10 Sep 2014, 11:32 am by Allison Tussey
Langford, 63, Gibsonia, Pennsylvania, a former senior vice president and chief credit officer of TierOne Bank, a publicly traded commercial bank formerly headquartered in Lincoln, Nebraska, pleaded guilty to defrauding TierOne’s shareholders and regulators by falsely inflating the value of TierOne’s loan and real estate portfolio. [read post]
10 Sep 2014, 12:51 am by Sean Hayes
Statutes, Rules & Regulations Governing M & As in Korea: Only the Basics Foreign Investment Promotion Law: Most foreign-capital investments should be reported to government via a foreign exchange bank. [read post]
8 Sep 2014, 9:01 pm by Anita Ramasastry
From banking laws to anti-money-laundering laws and tax regulations—whether these laws apply to the use of Bitcoin depends on how Bitcoin is classified. [read post]
7 Sep 2014, 11:00 am by Jim Butler
Working with Cleveland International Fund to include EB-5 as a critical part of our capital stack allowed us to bring our vision of The Flats East Bank Project to fruition. [read post]
3 Sep 2014, 4:14 am by Kevin LaCroix
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
1 Sep 2014, 8:27 am by Walter Olson
Tweet Tags: Andrew Cuomo, banks, Google, prosecution, regulation through litigation, Rhode Island“The increasing criminalization of corporate behavior in America…” is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
31 Aug 2014, 4:42 pm by Adam Levitin
The structure of second-loss public capital backing first-loss private capital is a time-honored tradition in US bank regulation, going back to the 1863 National Bank Act. [read post]