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25 Jan 2010, 6:13 am by David Navetta
Capital One Bank (“JMT”)) and a court’s ruling on a motion for summary judgment in similar lawsuit (Shames-Yeakel v. [read post]
31 Mar 2008, 1:24 am
Efforts to codify and streamline it have been initiated a few times, but the lack of attention to detail and general apathy to the needs of the market hurts this segment of capital market regulation.The Indian rupee is not convertible on the capital account and India is still subject to exchange controls which are administered by the Government and the Reserve Bank of India. [read post]
9 Feb 2012, 12:01 pm by Adam Levitin
  The five banks involved in the settlement, which have a combined market capitalization of over $500 billion, are putting in only $5 billion. [read post]
15 Aug 2023, 4:00 am by Sherica Celine
Offshore Wind Industry: A Current Outlook Flash Loans in Decentralized Finance Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
21 Aug 2012, 2:05 pm by Darrin Mish
Essentially, one of the operations of Bain entailed buying companies and exporting their jobs to China and other countries where labor is cheaper. [read post]
14 Jan 2009, 2:02 pm by Werner R. Kranenburg
Among other players are Lord David Pannick QC of Blackstone Chambers (instructed by White & Case LLP) for SRM Capital, one of the bank’s two biggest shareholders at the time (also see The Times); George Bompass QC of 4 Stone Buildings (instructed by Edwin Coe LLP) for the 150,000 individual shareholders that account for 25% ownership; and Lord Anthony Grabiner QC of One Essex Court (instructed by Slaughter and May) for the Commissioners Of Her… [read post]
16 Jun 2011, 9:35 pm
One of the requirements is to trace the funds used for the investments. [read post]
19 Jul 2009, 9:03 pm
Chengdu to become foreign-invested financial "fourth city", with currently 8 foreign invested banks Recently, the Chengdu branch of Nanyang Commercial Bank (China) Limited opened to public, and the number of foreign-capital banks in the city has reached 8. [read post]
5 May 2010, 8:16 am by Buce
There are capital requirements for a simple reason. [read post]
6 Sep 2013, 4:06 pm by Frank Pasquale
The more one knows about the intertwining of state and market in health care, defense, telecommunications, energy, and banking, the less realistic any strict divide between “public” and “private” appears. [read post]
10 Dec 2008, 3:39 am
If there’s a miscalculation at a time when even large law firms run into financial and economic difficulty, banks may be reluctant to give credit to any law firm customer, especially ones that view a line of credit as a blank check to tide them over. [read post]
1 Nov 2008, 10:39 pm
Fifth, since one of the main goals in designing the financial rescue program is allowing taxpayers to share in the upside as the financial industry recovers, is it not against taxpayers' interests to allow these tax deductions to be carried forward, since it reduces the taxable profits of the banks making the purchases and reduces taxpayers' potential? [read post]
12 Sep 2011, 8:18 am by Erik Gerding
Borrowers and lenders flocked to the new instruments (this capital flight representing one form of regulatory arbitrage) and old regulations on bank competition and risk taking turned into straightjackets. [read post]