Search for: "Bankers Financial Group, Inc."
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18 May 2012, 11:09 pm
The relevant entities involved in this matter are The Spangler Private Funds, Equity Investors Group, LLC, Long/Short Equity Investors Group, LLC, Income+ Investors Group, LLC. , Spangler Ventures Seven, LLC, Spangler Ventures Nine, LLC, Spangler Ventures Eleven, LP, and TeraHop Networks Inc., and Tamara Inc. [read post]
4 May 2012, 1:06 pm
Forethought Financial Group, a privately-owned Houston based firm, is bringing more annuities business to Texas with its purchase of The Hartford Financial Services Group Inc. [read post]
24 Apr 2012, 6:15 am
Anderson, Founder & President, The Courage Group, Inc. [read post]
18 Apr 2012, 9:15 am
For ours is not so much a financial crisis… nor a liquidity crisis… nor a credit crisis… nor a crisis caused by over-leverage and excessive debt. [read post]
11 Apr 2012, 1:13 am
He currently serves as the Co-Vice Chair and Secretary of the Financial Institutions Committee of the Business Law Section of the California State Bar (2008 – present). [read post]
7 Apr 2012, 7:30 am
The UK Financial Services Authority ("FSA") imposed fines of £3.651 million ($5.77 million) on Greenlight Capital Inc., a US hedge fund manager ("Greenlight"), £3.638 million ($5.74 million) on David Einhorn, Greenlight's owner, and £350,000 ($553,000) on Andrew Osborne, a former Bank of America Merrill Lynch banker. [read post]
3 Apr 2012, 6:01 am
” Along with the sales pitches, plaintiffs identified similar misrepresenations in brochures that prominently featured the Coldwell logo and touted the Coldwell network, e.g.: Real Estate Partners has acquired a Coldwell Banker Commercial franchise and created a Special Assets Group that utilizes Coldwell Banker Commercial's extensive network to implement Master Services Agreements with financial institutions.... [read post]
2 Apr 2012, 6:15 am
Do the math… $6,000 a month… equals $72,000 a year… by loaning the same $100,000 twelve times and selling all twelve loans to Wall Street bankers. [read post]
26 Mar 2012, 7:12 am
Goldman Reviewing Conflicts Policies for M&A Bankers Recently, the WSJ ran this article: Goldman Sachs Group Inc. is considering strengthening internal rules on disclosure to clients of bankers' financial holdings, after being criticized in a recent court opinion because of a deal maker's potential conflict of interest in a large transaction. [read post]
15 Feb 2012, 2:40 pm
Beside the two major Swiss banks UBS and Credit Suisse, ten foreign banks (Bank of Tokyo-Mitsubishi UFJ, Citigroup Inc., Deutsche Bank Aktiengesellschaft, HSBC Holdings plc, JP Morgan Chase & Co., Mizuho Financial Group Inc., Rabobank Groep N.V., Royal Bank of Scotland Group plc, Société Générale S.A., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this investigation lead by… [read post]
13 Feb 2012, 3:40 pm
Beside the two major Swiss banks UBS and Credit Suisse, ten foreign banks (Bank of Tokyo-Mitsubishi UFJ, Citigroup Inc., Deutsche Bank Aktiengesellschaft, HSBC Holdings plc, JP Morgan Chase & Co., Mizuho Financial Group Inc., Rabobank Groep N.V., Royal Bank of Scotland Group plc, Société Générale S.A., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this investigation lead by… [read post]
1 Feb 2012, 7:58 am
They also have charged at least 24 bankers, advisers and attorneys. [read post]
20 Jan 2012, 6:34 am
Additionally, various competition authorities are investigating the activities of the British Bankers’ Association in their setting of LIBOR and TIBOR rates. [read post]
6 Jan 2012, 7:48 am
But Realogy’s opus is dwarfed by the 10-Q filed on February 8, 2011, by aluminum-can maker Novelis Inc., another closely held company (taken private in 2007 by the Mumbai-based Aditya Birla Group). [read post]
12 Dec 2011, 8:12 am
The event features a faculty of leading government regulators, outside litigators, renowned jurists, and senior in-house counsel from these companies: Alliance Data * Capital One * CBE Group * First American Title Ins. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
10 Dec 2011, 6:20 am
But their financial advisers and bankers are truly despicable. [read post]
1 Dec 2011, 2:22 pm
The event features a faculty of leading government regulators, outside litigators, renowned jurists, and senior in-house counsel from these companies: Alliance Data * Capital One * CBE Group * First American Title Ins. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
30 Nov 2011, 2:15 pm
In other words, if you’re a giant financial institution, and you chose robo-signing as your solution, it’s because you didn’t have anywhere else to go. [read post]
30 Nov 2011, 8:19 am
Customers included Man Group Plc (EMG), the world’s biggest hedge fund; Tudor Investment Corp., Tudor Jones’s hedge fund; and Saudi Arabian financial-services firm Saad Group, according to the people familiar with the matter. [read post]
15 Nov 2011, 8:50 am
Yet at most, maybe 1,500 federal agents were policing that beat – and that little group of financial cops barely made any cases at all. [read post]
