Search for: "Bank of America Corporation "
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3 Sep 2009, 8:41 am
I conclude with a case study to demonstrate the difference between the MAC clause and the default Frustration doctrine: Bank of America's recent $50 billion acquisition of Merrill Lynch in late 2008. [read post]
24 Sep 2008, 6:48 pm
In the United States, two mutual fund groups, Vanguard Group, and Bank of America's Columbia Management said they have suspended new loans of shares in all public companies, the Boston Globe reported. [read post]
30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
23 Sep 2014, 9:52 pm
The case, pending in the Northern District of Georgia, is filed under United States of America ex rel. [read post]
12 Sep 2012, 10:48 am
If you know information about corporate wrongdoing, don’t wait. [read post]
29 Dec 2017, 2:00 pm
Illusion of Justice: Inside Making a Murderer And America's Broken System by Jerome F. [read post]
30 Dec 2014, 12:03 pm
The plaintiff pension funds were certificateholders for twenty‐five of the PSA‐governed New York trusts and one of the SSA‐ and indenture‐governed Delaware trusts.Countrywide Home Loans, Inc. and affiliates, now owned by Bank of America Corporation, originated the residential mortgage loans underlying the 530 trusts at issue and sold them to the trusts. [read post]
12 Apr 2013, 6:55 pm
Some folks call him "America's own Robin Hood," while others think of him as nothing more than a bank robber and cold-blooded murderer. [read post]
2 Apr 2007, 1:47 am
DLA Piper Launches Latin American Firm Network
Texas Lawyer
DLA Piper, which has 62 offices internationally but none in Central or South America, has launched a Latin America Initiative headed by two lawyers in its Dallas office. [read post]
24 Apr 2019, 3:00 am
“Corporate America had better take note, because the folks who actually pick stocks have finally decided to flex their muscles. [read post]
6 Oct 2020, 6:46 am
We have years of experience litigating under the False Claims Act by holding individuals and corporations accountable for fraud against the government. [read post]
26 Feb 2012, 4:48 am
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
6 Dec 2011, 3:13 pm
"Corporate personhood"? [read post]
21 Feb 2011, 4:29 am
Defense attorneys consulted for the article note that it is now almost impossible to detect jurors' prejudice and bias against corporate America, which today is "more subtle and not always conscious. [read post]
28 Jun 2012, 6:40 am
At the time of its filing, Capmark was one of the largest commercial real estate lenders and loan servicers in North America, with assets of approximately $20 billion and liabilities of approximately $21 billion. [read post]
24 Dec 2019, 7:19 am
According to FINRA Disciplinary actions for December 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Bartley, Jevon Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Cross, Anita Gasser, Robert Barclays Capital Inc … [read post]
25 Feb 2010, 9:56 am
This year’s case studies examine the Bank of America takeover of Merrill Lynch and the German Model Case Act (KapMuG) in general and the Hypo Real Estate Holding AG case in particular. [read post]
7 Jul 2009, 6:22 am
Other banks had risk committees, but they were not sufficiently involved to be of use. [read post]
17 Aug 2022, 9:04 am
According to World Bank data Chile has above-average life expectancy and below-average poverty rates, unemployment rates and intentional homicides when compared to Latin America as a whole. [read post]
20 May 2011, 3:46 pm
The money is also insured by the Federal Deposit Insurance Corporation (FDIC). [read post]
