Search for: "World Financial Capital Bank" Results 1541 - 1560 of 2,525
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16 Jun 2007, 5:48 am
Among the project's Australian signatories are AMP Capital Investors, ANZ Bank, BT Financial Group, National Australia Bank, Hastings Funds Management, Portfolio Partners and a number of the biggest superannuation funds. [read post]
29 Mar 2010, 2:49 am by Hedge Fund Lawyer
 (See page 16 of the Bank of America/Merrill Lynch report which contains statistics on venture capital investments in cleantech: http://ww.nrel.gov/analysis/seminar/pdfs/2009/ea_seminar_nov_12_pres.pdf). [read post]
8 May 2012, 5:15 pm
  Although SARE cases diminished in number and importance from 1995 through 2008, the world financial crisis beginning in September 2008 resulted in their resurgence. [read post]
3 Nov 2010, 7:25 pm by Kevin Funnell
" That's a huge but, countered Beal, the 58-year-old chief executive of Beal Financial Corp., who was making his first public speech. [read post]
4 Mar 2008, 8:11 am
The firm "was able to induce some of the largest, most sophisticated financial institutions in the world to settle for record amounts, based on a novel theory that other plaintiffs' counsel might have overlooked or been unable to articulate convincingly," Coffee wrote. [read post]
25 Jul 2010, 7:32 am by Frank Pasquale
Since scoring is opaque, consumers are navigating a financial world where they can have only a vague idea of the rules. [read post]
12 Jun 2010, 9:01 am by Frank Pasquale
” Speaking of the financial sector generally, one insider concludes “the system is built to be gamed. [read post]
23 Jan 2009, 3:10 am
The ADS deal foundered when the Office of the Comptroller of the Currency, which had regulatory authority over the deal because ADS owned World Financial, a credit card banking subsidiary, demanded that Blackstone provide unlimited financial support for Worldwide Financial as a condition to regulatory approval. [read post]
23 Jan 2011, 9:11 am by Frank Pasquale
There are about 95,000 ultra-high-net-worth-individuals (UHNWI) in the world (those with financial assets in excess of $30 million). [read post]
7 Feb 2009, 5:15 am
Prospects for growth, as the Dean himself indicates, seem to be a huge jump in fraud claims against the legal profession, with the Master Policy & Guarantee Fund both being put to the test as many banks and financial instructions discover that many ‘buy-to-let' schemes have frankly, been nothing short of bare faced fraud, on the part of many clients and solicitors, hungry for fat profits on highly dubious deals, backed by… [read post]
10 Oct 2008, 6:27 pm
GLOBAL AMBITIONS The downturn has hit the world financial centers in New York and London the hardest. [read post]
19 Aug 2022, 12:54 pm by Angelina Cameron
  If you have more than $10,000 in Chinese financial accounts (in aggregate) at any point in the calendar year, you have another filing obligation: the Report of Foreign Bank and Financial Accounts (FBAR). [read post]
16 Jul 2015, 4:00 am by Suzanne Maloney
The post-9/11 American measures packed an unprecedented punch by severing access to the international financial system to individual Iranian banks and eventually most of the economy. [read post]
10 Dec 2021, 7:38 am by Dan Harris
The foreign shareholder’s bank shuts down all loans or the shareholder’s investors refuse to make additional capital contributions to the WFOE. [read post]
4 Oct 2021, 6:24 am by Shannon O'Hare
However, there is a risk of a banking licence “look through& [read post]
28 Jun 2012, 4:26 am by Charon QC
It’s a sad story though and shows that even the heart of the markets cannot be trusted, a sad day for financial capitalism and the reputation of London - but a better day hopefully as it lead to positive changes at the Banks (or their regulators keeping a better watch). [read post]