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7 Jun 2015, 5:24 pm
” According to the indictment, bribes ranging in the millions of dollars allegedly found their way between accounts at Citibank, JPMorgan, HSBC, Barclays and other banks. [read post]
9 Apr 2012, 4:00 am
On Thursday, the Second Circuit Court of Appeals decided Viacom v. [read post]
15 May 2024, 9:05 pm
Derivatives are financial instruments used to shift risks, such as fluctuations in interest rates or foreign exchange rates or changes in the value of assets such as stocks, bonds, metals, or agricultural or energy products. [read post]
21 May 2012, 5:06 am
I bank at Citibank and if I ever come out even a nickel ahead in our dealings, I’m having a damn party. [read post]
28 Jan 2018, 7:45 am
First, an unqualified endorsement: Ken Adams's A Manual of Style for Contract Drafting, Fourth Edition is essential for every professional involved in the contracting process from negotiation and drafting to interpretation and litigation. [read post]
28 Apr 2014, 12:00 pm
2013 Investment Climate StatementBUREAU OF ECONOMIC AND BUSINESS AFFAIRSFebruary 2013ReportOpenness to Foreign InvestmentPanama actively encourages foreign investment, and with few exceptions, the Government of Panama (GOP) makes no distinction between domestic and foreign companies for investment purposes. [read post]
29 Nov 2018, 11:58 am
EIGHT CIRCUIT WEIGHS IN ... [read post]
9 Jan 2013, 6:36 pm
Joel Slawotsky, lecturer at the Radzyner School of Law, Interdisciplinary Center, Herzliya, Israel; and the Law and Business Schools of the College of Management, Rishon LeZion, Israel has written an excellent essay: Rethinking Financial Crimes and Violations of International Law. [read post]
4 Apr 2012, 6:58 am
He also retained "bank, brokerage and similar financial accounts" that were in his name, two of which were specifically referenced-his capital account as a partner at the law firm and a Citibank account. [read post]
30 Dec 2013, 9:01 pm
In the thick of the holiday season, 40 million Target shoppers were greeted with distressing news: Hackers had managed to steal credit card and debit-card information from Target stores nationwide. [read post]
19 Mar 2018, 4:42 am
303 F.3d 1137 Derrick EASON; Serena Eason, Plaintiffs-Appellants, v. [read post]
18 Sep 2007, 7:50 am
One of the most raucous political fights of 2006 involved the takeover of the British ports operator P&O by DP World, which if fully effectuated would have ceded the control over six U.S. ports to a firm owned by the government of Dubai.[1] A principle objection to the deal was that it in effect would have rendered control of U.S. commerce and a main facet of national security to a government of Middle Eastern country that potentially had links to international… [read post]
7 Sep 2011, 6:00 am
No… those paragraphs were intended to be about Bank of America, or JPMorgan Chase, or Wells Fargo… or Citibank, GMAC, One West Bank… or any of the banksters, for that matter. [read post]
Mainstream media waking up to foreclosures being a big problem – And by big problem, I mean Geithner
25 Oct 2011, 3:41 pm
Zach goes on to say that Peter Orszag, the former White House economic advisor, you know… the one who headed up the Congressional Budget Office before splitting for a gig at Citibank… well, Peter apparently says that the administration “underestimated how much the nation’s massive mortgage debts would weigh the economy down after the financial crisis. [read post]
12 Feb 2012, 2:37 pm
There’s also $3 billion that’s supposed to be devoted to the refinancing of underwater but current mortgages, but this fund will only apply to mortgages owned by one of the five banks involved in the settlement… Bank of America, JPMorgan Chase, Wells Fargo, Citibank, and Ally Bank/GMAC… and then, only to those current on their mortgage payments. [read post]
9 Oct 2014, 8:46 am
Citibank, N.A., which was later dismissed by agreement? [read post]
17 Apr 2022, 6:49 am
Photo by micheile dot com on UnsplashSuccess as a lawyer can come at the expense of personal relationships. [read post]
22 Dec 2009, 10:20 am
It makes me sick to my stomach every time I hear about another homeowner losing a home, and later that day I get to read about Citibank giving out billions in bonuses to the very same people who either caused this crisis, or watched it unfold without saying a word. [read post]
26 Jan 2012, 11:36 am
In his 2001 interview with the Telegraph, he also claimed to have hacked Citibank and transferred $20 million to Greenpeace, a claim refuted by Greenpeace, which had a total operating budget of just twice that in the mid-1990s. [read post]
30 Aug 2010, 8:34 am
I talk to a lot of homeowners from all over the country every single day, and it’s been like that for almost two years now. [read post]
