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20 Jun 2024, 3:01 pm by Christopher J. Hubbert
On top of the OID, there will be a hefty interest rate, above what a bank would charge, and possibly other fees for document preparation and due diligence. [read post]
18 Sep 2019, 2:20 pm by Alicia Maule
TV/Films Brian Banks This film, currently in theatres, is based on the true story of All-American high school football star Brian Banks, who was wrongly convicted of a sexual assault and sentenced to 10 years of prison and probation, despite a lack of substantiated evidence that any crime took place. [read post]
6 Mar 2020, 6:17 am
Springer, Gibson, Dunn & Crutcher LLP, on Wednesday, March 4, 2020 Tags: Bank Holding Company Act, Banks, Controlling shareholders, Federal Reserve, Financial regulation, Management, Proxy fights, Shareholder voting “Operation Codebreaker” and the Culture of Compliance Posted by Michael W. [read post]
6 Sep 2007, 8:24 pm
The banking industry has fought any efforts to hold buyers of mortgage-backed securities liable for defunct loans, arguing it could dry up credit. [read post]
15 Sep 2010, 7:26 am by David G. Badertscher
Rochester Democrat and Chronicle (New York), September 15, 2010 Wednesday, NEWS, 155 words, Man sentenced to 20 years in prison for robbing city bank, By, Gary McLendonCORE TERMS: convictions, sentenced, convicted, robbery, teller, pack, dyeSENTENCING (93%); ROBBERY (90%); LITIGATION (90%); CRIMINAL CONVICTIONS (90%); JAIL SENTENCING (90%); JUSTICE DEPARTMENTS (88%); PROBATION (88%); BANK ROBBERY (88%); LAW COURTS & TRIBUNALS (71%)NEW YORK, USA (92%) [read post]
Christopher Giancarlo in February testified jointly before the Senate Committee on Banking, Housing and Urban Affairs and focused on the lack of regulatory oversight and their concerns regarding virtual currencies, blockchain and ICOs. [read post]
16 Jan 2020, 5:45 am by Charles Sartain
. _____________________ Perp: Christopher Daniel Walsh. [read post]
14 Apr 2010, 1:13 pm by Kim Zetter
The others include Gonzalez, Christopher Scott, Humza Zaman, Jeremy Jethro and Stephen Watt. [read post]
20 May 2012, 6:05 am by Lawrence B. Ebert
 Christopher Roosevelt is interviewed. [read post]
20 Oct 2022, 9:47 pm by Tori Hawekotte
In a forthcoming Arizona State Law Journal article, Christopher Odinet, University of Iowa College of Law professor, Nikita Aggarwal, postdoctoral research fellow at UCLA School of Law, and D. [read post]
29 Jul 2022, 6:30 am
A Board’s Guide to Oversight of ESG Posted by Katie LaVoy, Sidley Austin LLP, on Friday, July 22, 2022 Tags: Board oversight, Boards of Directors, Caremark, ESG, Fiduciary duties, Liability standards, Risk oversight Diversity Leaders Open New Doors for Equity Investors Posted by Gayle Baldwin and Vivian Lubrano, AllianceBernstein, on Friday, July 22, 2022 Tags: Corporate culture, Diversity, ESG, Firm performance, Human… [read post]
21 Oct 2016, 1:00 am
Long, Gibson, Dunn & Crutcher LLP, on Wednesday, October 19, 2016 Tags: Banks, Broker-dealers, Commodities, Derivatives, Disclosure, Federal Reserve, Financial institutions, Financial regulation, Reporting regulation, Risk, Securities regulation, Systemic risk Navigating A New Management-Board Relationship Posted by Mark B. [read post]
16 May 2011, 9:47 am
Christopher Chang, the lawyer for Morfopoulos, says his client was duped just like Parlin and "denies any participation in the fraud perpetrated by Tyrone Gilliams. [read post]