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27 Apr 2009, 3:56 am
Madoff Investment Securities, LLC ('BLMIS') filed his first case seeking the return of a 'preferential' transfer from BLMIS to a British Virgin Islands entity, Vizcaya Partners Ltd. ('Viscaya') and its Spanish custodial bank. [read post]
16 Sep 2011, 5:17 pm
Bryan Cave banking partner Walt Moeling, who represented Silverton in connection with certain regulatory matters, has a different perspective on the immediate cause of Silverton’s failure. [read post]
5 Feb 2024, 10:31 am
Here is what you need to […] The post Partner Colleen Coveney: Let’s Talk About Pay appeared first on Katz Banks Kumin LLP. [read post]
9 Mar 2017, 10:04 am
appeared first on . [read post]
10 Oct 2022, 2:43 pm
Tax is partners with the UNFCU! [read post]
24 Apr 2024, 3:44 pm
Partners aren't making bank at this firm. [read post]
2 Nov 2010, 4:37 am
Provident Healthcare Partners, the boutique investment bank, has launched its first venture capital fund with $25 million in committed financing. [read post]
18 Feb 2023, 2:47 am
AlixPartners to Acquire THM Partners appeared first on ComplexDiscovery. [read post]
2 Aug 2017, 11:47 am
IndyMac was the first large federally-regulated bank to fail and be bailed out by the FDIC in 2008. [read post]
3 Aug 2011, 6:26 am
Rather, ruling on an issue of first impression, the Court held that the immunity depends only on whether the assets are used for “central banking functions. [read post]
29 Jan 2020, 12:45 pm
Do the directors of First State Bank owe any legal responsibility to the FDIC as the insurer? [read post]
11 Nov 2016, 8:50 am
As first reported yesterday by Michael Levine, Tesco Bank (owned by Britain’s biggest retailer) stopped online transactions on Monday after hackers stole money from 9,000 accounts. [read post]
13 Nov 2013, 11:33 pm
This initiative is the first of its kind among the top four commercial banks in South Africa.' [read post]
24 Oct 2010, 7:32 pm
Sielby's team "identified four critical areas to focus on: liquidity, de-risking the balance sheet, raising capital and making sure that the regulators 'had a view that we would find a partner.' " In other words, "do first things first. [read post]
5 Mar 2011, 6:46 am
The ICBC deal would mark the first control acquisition by a mainland Chinese bank of a U.S. bank since Congress passed a law in 1991 substantially tightening the regulation of foreign banks operating in the U.S. following the collapse of BCCI. [read post]
9 Jan 2013, 12:00 am
John is a partner in the New York offices of the law firm White and Williams LLP, and focuses his practice on director and officer liability and related insurance coverage issues. [read post]
24 May 2012, 6:15 am
Tahyar is a partner in Davis Polk & Wardwell LLP’s Financial Institutions Group. [read post]
19 Feb 2014, 11:30 pm
Perdue, JD, LLM Senior Counsel and Partner ASSOULINE & BERLOWE, P.A. 1801 N. [read post]
16 May 2018, 9:05 pm
” Aside from the scandal over fabricated customer accounts, “Seattle was the first to make the Dakota Access Pipeline — fully operational since last June — a major reason for severing ties with the bank. [read post]
14 Apr 2022, 7:08 am
Opening a business bank account is an essential first step towards ensuring the continued financial success of your business. [read post]