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19 Jun 2011, 10:19 am
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Rhett Allen Fuller v The Attorney General of Belize, heard 11 – 12 April 2011. [read post]
20 Jul 2007, 12:16 pm
Leighton and Wells Fargo Bank, et al. v. [read post]
25 Dec 2016, 9:31 pm
Stress Tests and the End of Bank Supervision Peter Conti-Brown (The Wharton School of the University of Pennsylvania) | Thursday, April 21 New federal authority surrounding stress tests means banking supervisors take a back seat to regulators. [read post]
16 May 2011, 1:13 pm
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Maxo Tido v The Queen (Bahamas), heard 7 March… [read post]
26 Jun 2011, 11:27 am
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Rhett Allen Fuller v The Attorney General of Belize, heard 11 – 12 April 2011. [read post]
12 Jul 2012, 11:41 pm
Equipment Sales Investment banks have searched for the indicator that will predict an economic turning point. [read post]
10 Apr 2011, 4:36 pm
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Maxo Tido v The Queen (Bahamas), heard 7… [read post]
2 Nov 2018, 10:18 am
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is extensively cited in the following article: Dirk A. [read post]
27 Sep 2015, 9:01 pm
Christopher D. [read post]
24 Nov 2009, 9:13 am
The 1,136-page Restoring American Financial Stability Act of 2009, introduced last week by Senate Banking Committee Chairman Christopher Dodd, has principally attracted attention for its proposed radical overhaul of the regulation of financial institutions. [read post]
17 Mar 2010, 6:34 am
The 1,336-page Restoring American Financial Stability Act of 2010 (“2010 Dodd Bill”), introduced yesterday by Senate Banking Committee Chairman Christopher Dodd, contains meaningful governance and executive compensation mandates that extend beyond financial institutions. [read post]
15 Mar 2024, 2:31 am
The UT judgment also highlights the importance of the fitness and propriety of beneficial owners and the need to manage carefully banking relationships, recognising that banks themselves need to manage their own regulatory position. [read post]
5 May 2012, 10:37 am
In the AP Business news story, written by Alan Zibel and Christopher Rugaber, that went out on the wire immediately following this morning’s press conference, it also says in reference to loan modification companies: “While some are legitimate, authorities say many are con artists. [read post]
8 Nov 2013, 6:26 am
Code § 371, six counts of bank fraud and aiding and abetting in violation of 18 U.S. [read post]
5 May 2014, 5:10 am
After Christopher R. [read post]
11 Dec 2008, 8:12 am
Morgenthau, District Attorney, New York (Christopher P. [read post]
19 Aug 2009, 9:16 am
The mortgage related securities being traded from brokers to banks and between banks were not pegged to the value of anything tangible. [read post]
1 Jun 2018, 6:07 am
Hayashi (University of Virginia Law School), on Sunday, May 27, 2018 Tags: Bank taxes, Banks, Corporate debt, Financial crisis, Financial institutions, Financial regulation, Internal Revenue Code, IRS, Mergers & acquisitions, Taxation Labor Representation in Governance as an Insurance Mechanism Posted by E. [read post]
15 Mar 2010, 5:04 am
The bank (Lehman in this instance) then uses the cash to fund ongoing operations before taking back the initial collateral and repaying the cash. [read post]
29 Oct 2008, 1:19 am
" Just In Case Those Bank Lawsuits Do Materialize: In a recent post (here), I speculated that we may be entering a new phase of litigation involving failed banks. [read post]
