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19 Jan 2023, 9:01 pm
And the Money Laundering and Asset Recovery Section convicted more than two dozen individuals and obtained two corporate guilty pleas, including a guilty plea from a financial institution that agreed to forfeit $2 billion in connection with one of the largest international financial scandals in history. [read post]
19 Jan 2008, 12:54 pm
The second paper, Bank Debt and Corporate Governance, by Victoria Ivashina, Vinay Nair (Wharton), Anthony Saunders (Stern), Nadia Massoud (York), and Roger Stover (Iowa State), finds evidence that banks facilitate takeovers by producing information as part of their lending activities and then transmitting this information to potential acquirers. [read post]
29 Sep 2014, 6:02 am
While the corporate bylaws of other banks definitively state which employees will have legal fees covered in the course of their duties, Goldman’s bylaws are ambiguous on the matter of one group of people — its so-called officers — whose legal bills it is supposed to cover. [read post]
5 Feb 2009, 9:50 am
As the Times (the British one) explained last fall:"Just as bonuses (Latin for “good”) are paid out for good performance, maluses (“bad”) will be meted out if the bank subsequently makes losses or if the employee misses performance targets, UBS said. [read post]
29 Jun 2009, 11:37 am
The FDIC acts in their corporate capacity when they oversee operating banks, collect deposit insurance premiums, and pay deposit insurance claims to depositors after their bank fails. [read post]
4 Jun 2008, 3:36 pm
Industrial Bank still chose Chengdu as the site for its "three centers" On May 19th, Industrial Bank Chengdu Branch provided the first loan of 200 million yuan in support of the reconstruction of the quake-stricken areas via Chengdu urban construction investment management group. [read post]
12 Dec 2022, 5:24 am
Although the provisions for both the SEC and banking regulators are nearly identical, exemptions would apply to some of the SEC provisions and the SEC also must establish a corporate financial data quality program. [read post]
31 Jan 2013, 4:20 am
The owners of an LLC or corporation, even a closely‐held one, have an obligation to respect the corporate form, on pain of losing the benefits of that form should they fail to do so.... [read post]
9 Mar 2008, 12:05 pm
Specifically, the article notes that this is one of the few instances of a merger among equals in the banking industry, as most earlier mergers involved a strong bank taking over a weaker one, typically at the instance of the Reserve Bank of India (RBI). [read post]
26 Dec 2017, 5:00 am
One red flag involved alleged misconduct by two of Citigroup’s rivals. [read post]
22 Jan 2010, 6:00 am
Taxpayers merely traded one claim for another, trading dollars for claims on real assets such as housing, commercial property, industrial equipment and corporate equity. [read post]
12 Jul 2015, 6:00 am
The NSFR is designed to promote more medium- and long-term funding of the assets and activities of banks over a one-year time horizon. [read post]
22 Dec 2008, 5:36 pm
These facts led to an economy that lacks the ability to adequately fund needed industries and corporations. [read post]
4 Aug 2012, 8:28 am
The defendants, a bank and a bank holding company, were both West Virginia corporations with branches in West Virginia, Virginia, Washington, D.C., Maryland, and Ohio. [read post]
22 Jun 2013, 3:44 pm
A store owner sold a variety of items one would find in a typical convenience store. [read post]
3 Mar 2015, 1:44 pm
The corporate sponsors of the DC NFL team subject to the boycott include Bank of America, FedEx, Bud Light, Ameritel, Ticketmaster, and StubHub. [read post]
1 Aug 2013, 8:37 am
Should you form a limited liability company or corporation to borrow the money? [read post]
5 Apr 2012, 12:29 pm
Krebs is just one example. [read post]
26 Nov 2008, 3:10 am
In that case, says the banker, he can arrange a so-called Dutch sandwich.Under this multilayered plan, the Paris bank would set up a corporation for the customer in Rotterdam, where he would deposit his cash in the bank's local branch. [read post]
22 Oct 2010, 10:40 pm
I would’ve had to leave without telling my loved one’s good-bye. [read post]
