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15 Feb 2009, 6:24 am
Here is the abstract:Secondary actors, such as lawyers, accountants, and bankers, are oftentimes critical players in securities fraud. [read post]
11 Feb 2010, 1:58 pm
On Thursday, Hong Kong's Court of Final Appeal overturned a murder conviction and ordered a new trial for American expatriate Nancy Kissel, who killed her investment banker husband in 2003. [read post]
4 Apr 2010, 6:59 pm
Andrew Tuch has posted Multiple Gatekeepers on SSRN with the following abstract: In the context of business transactions, gatekeepers are lawyers, investment bankers, accountants and other actors with the capacity to monitor and control the disclosure decisions of their clients... [read post]
15 Sep 2020, 3:27 am
The dispute concerns Santander's U-turn in hiring Italian banker and former UBS president Andrea Orcel as its CEO. [read post]
5 Aug 2008, 4:55 pm
Duke is a career banker, having worked for both a community bank in Virginia (Towne Bank) and... [read post]
26 Nov 2010, 4:00 am
Elizabeth Warren, the head of the new Consumer Financial Protection Bureau, has already met with top bankers including Jamie Dimon of JPMorgan Chase and Vikram S. [read post]
28 Oct 2008, 12:58 pm
Investment bankers approached eBay's principals with offers of shares in companies to be distributed in public offerings that the banks were underwriting. [read post]
30 Aug 2012, 11:58 am
Former Swiss banker Bradley Birkenfeld has been released from prison where he had served 30 months of his 40-month sentence for his work at UBS, AG helping clients hide their [read post]
16 Jun 2012, 1:58 pm
[American Banker] This is less a problem with the court system than with Congress creating... [read post]
15 Jul 2012, 2:49 am
That question is at the heart of the battle between the founders of Dragon Systems and Goldman Sachs, their banker, in a sale that went horribly awry, Loren Feldman reports for The New York Times. [read post]
17 Oct 2015, 6:50 am
My thoughts on the issue at The American Banker. [read post]
17 Jul 2009, 1:36 am
U.K. financial companies should adopt new rules on bonuses that would require top bankers and traders to have part of their pay deferred for up to five years, according to a government-commissioned report. [read post]
30 Mar 2012, 1:54 am
From the Financial Times: Estranged wives are having to adjust their expectations about their divorce settlements as a result of the trend for investment banks to reward their bankers with bonuses in deferred shares, rather than cash. [read post]
3 Sep 2007, 10:00 pm
The American Bar Association and the American Banker's Association have a upcoming Money Laundering Enforcement conference. [read post]
17 Jun 2010, 3:06 am
Nomura Holdings, Japan's largest brokerage, may hire as many as 35 bankers in the U.S. this year, part of a push to become a global securities firm rivaling Goldman Sachs and Credit Suisse, Bloomberg News reported. [read post]
3 Nov 2010, 4:10 am
Hopu Investment Management, a Chinese private equity firm by two former Goldman Sachs bankers in 2008, has decided not raise a second fund in a move that signals the investment vehicle is winding down, The Financial Times reported. [read post]
18 Mar 2010, 5:12 pm
Journal reported this morning on the SEC's approval of some easing of the restrictions on dealings between analysts and investment bankers at the major firms that are signatories to the 2003 Analysts' Settlement. [read post]
22 May 2009, 12:17 am
Either shear coincidence and good timing or industrial espionage (you decide)Alan May, a Coldwell Banker Realtor in Evanston also blogged on inspection contingencies today. [read post]
30 Nov 2011, 12:45 am
Matthew Kent, University City, Missouri, vice president and co-operator of Coral Mortgage Bankers Corporation's University City, Missouri, office has pled guilty to stealing investor funds. [read post]
5 Jun 2010, 7:20 am
So far we do not have the bankers come and throw money. [read post]
