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21 Nov 2010, 6:39 pm
Ambassador Christopher McMullen, or closing the banks accounts of U.S. companies in Angola, such as Chevron, Exxon, BP, and Boeing, according to a source in the American business community with interests in Angola and who is closely monitoring the crisis. [read post]
14 Oct 2011, 3:38 pm
Bankruptcy, Foreclosure, and In re Veal: Are Banks Breaking the Law When They Foreclose? [read post]
30 Jan 2012, 8:27 pm
They are alleged to have partnered with a former San Diego attorney, Christopher Rusch, to have used UBS to hide money and control of corporations. [read post]
5 Oct 2012, 9:28 am
In Two Rivers Bank and Trust v. [read post]
30 May 2007, 4:57 pm
This decision is the latest used to demonstrate that SEC and its Chairman Christopher Cox, favors corporations at the expense of investors. [read post]
2 Sep 2016, 7:26 am
Christopher Giancarlo criticized the CFTC and U.S. banking regulators for proceeding with a September 1 start date for certain margin requirements for uncleared swaps even though the U.S. is ahead of most other jurisdictions in implementing globally agreed margin standards. [read post]
26 Aug 2008, 1:18 pm
The Commission has received trading information from Bear Stearns and has served subpoenas on a slew of other investment banks and hedge funds. [read post]
25 Apr 2010, 7:22 pm
According to Christopher Wood, Online Editor of SourceMedia (the publisher of the American Banker), a colleague of reporter Sara Lepro received the notice and put her on the case. [read post]
30 Apr 2014, 11:31 am
Mortgage broker Christopher Mencis, 53, North Carolina, previously pleaded guilty for his involvement in this case. [read post]
3 Mar 2021, 6:30 am
The American Journal of Legal History 60: 4 (December 2020) is now published online:The Anti-Republican Origins of the At-Will Doctrine Lea VanderVelde Capturing Profit from Disaster: The Assets Company Ltd and the Afterlife of the City of Glasgow Bank Sean O’Reilly Where Did ‘Human Dignity’ Come from? [read post]
2 Oct 2015, 10:02 am
Program, Valeriya served as a Law Consultant to the Ukrainian Mining Company, LLC and as a Law Consultant to Privat Bank. [read post]
23 Feb 2012, 6:15 pm
CFTC Charges Texas Resident Christopher B. [read post]
19 Oct 2007, 8:12 am
Senator Christopher Dodd, who chairs the Senate Banking Committee, has written to Cox to urge the SEC not to take action until at least one of the two Democratic slots is filled, according to news reports. [read post]
17 Jul 2012, 7:29 pm
Commodity Futures Trading Commission is charging TC Credit Service, LLC, doing business as Del-Mair Group, LLC), and its owner Christopher D. [read post]
14 Dec 2010, 3:42 pm
Chapter 11 Plan of Reorganization Filed by Christopher T. [read post]
24 Mar 2012, 12:07 pm
When creditors such as banks, credit unions and mortgage companies write off or "settle" or cancel debts with individuals, they frequently report those write-offs to the IRS, provided that the amounts forgiven are more than $600. [read post]
14 Dec 2010, 3:42 pm
Chapter 11 Plan of Reorganization Filed by Christopher T. [read post]
2 Jun 2016, 11:20 am
The SEC’s continuing investigation is being led by Christopher R. [read post]
13 Oct 2010, 5:26 pm
Senator Dodd also said that the Bureau will be a regulatory watchdog with bark and bite, and one with the ability to take meaningful action to stop the rip-offs and empower consumers to make good financial decisions.The Bureau will force the big banks and the credit card companies to explain their offerings in plain language. [read post]
14 Dec 2008, 11:57 pm
” For the first time in his Senate career, Christopher J. [read post]
