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11 May 2011, 6:51 am
Madoff Investment Securities Inc. [read post]
16 Sep 2008, 5:37 pm
Three of America's five largest investment banks failed or have been sold off in distress. [read post]
27 Jan 2020, 1:50 am
For safe investments like bonds or bank deposits, a wealth tax of 2 or 3 percent may confiscate all interest earnings, leaving no increase in savings over time. [read post]
28 Oct 2011, 8:31 am
He cannot pass this cost through to customers (unlike banks). [read post]
12 Sep 2011, 11:59 am
The government must take ever more extraordinary actions to keep afloat a banking (and shadow banking) sector that has frequently flouted the letter and spirit of the law. [read post]
12 Sep 2011, 11:59 am
The government must take ever more extraordinary actions to keep afloat a banking (and shadow banking) sector that has frequently flouted the letter and spirit of the law. [read post]
29 Dec 2022, 7:01 am
Throughout 2022, our dedicated Trade Secrets, Computer Fraud & Non-Compete practice group hosted a series of CLE webinars that addressed significant trade secret and restrictive covenant issues facing companies today. [read post]
12 May 2009, 10:40 pm
The phony notes were purchased by nearly 40 investment funds, including Fortress Investment Group, GSO Capital Partners LP, Elliott Associates, Eton Park, Westford Global Asset Management, Perella Weinberg Partners, Verition and Blackstone Group. [read post]
6 Oct 2020, 8:42 am
SPANISH NPL MARKET At the end of March the total level of non-performing loans (“NPLs”) accumulated by the top six banks of Spain (Santander Group, BBVA Group, CaixaBank, Sabadell, Bankia, and Bankinter) was estimated at around EUR 71.9bn. [read post]
17 Apr 2019, 1:41 pm
The People’s Bank of China released its March credit data on April 12. [read post]
8 Jun 2011, 5:54 am
For example, an “automatic stay[] prevents a secured creditor from seizing and liquidating the underlying collateral to recoup its investment. [read post]
21 Dec 2021, 6:00 am
Agreement at COP 26 on Rule 6 of the Paris Playbook will help ensure integrity and accountability in carbon credit markets. [read post]
2 Apr 2012, 6:15 am
When GE purchased WMC in 2004, all that WMC did was “whole loan sales,” meaning that it would loan out money for mortgages, and then sell the loans to Wall Street investment banks, who would package and securitize those loans. [read post]
28 Dec 2014, 9:30 pm
Confidence in the global banking system collapsed, and the world economy entered a recession. [read post]
23 Feb 2023, 9:01 pm
What those numbers don’t tell you is that these cases cover alleged conduct including the largest Non-Fungible Token (NFT) scheme charged to date, a $2.4 billion Ponzi scheme involving the sale of unregistered cryptocurrency securities, and global investment fraud schemes involving over a hundred million dollars in losses. [read post]
2 Sep 2011, 10:16 am
The sale will be handled by the investment bank Lazard. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade… [read post]
14 Nov 2011, 7:50 am
Richard Clark and Curtis Cusinato - Despite the uncertainty and volatility continuing to affect both the global economy and North American capital markets, controlled auction transactions in the Canadian marketplace remain remarkably active, especially in the mid-market. [read post]
14 Feb 2012, 12:39 pm
Settlement Issues Last month, we included a lengthy discussion of the events in SEC's case against Citigroup Global Markets, Inc., which was seemingly settled in October 2011, only to have Judge Jed Rakoff reject the settlement. [read post]
9 Aug 2023, 7:30 am
Nothing in the IRA provides any accountability for the main source of global-warming pollution. [read post]
