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2 Sep 2019, 6:00 am
. . .Edwards deposited four checks in an ATM one afternoon in April 2018. [read post]
9 Dec 2015, 3:36 am
Didn’t know a thing and was placed as an examiner in the banking pod. [read post]
2 Feb 2010, 2:48 pm
" An unfortunate word choice from the start, the Obama administration used it to describe its loan program with the banks, and then it quickly morphed into catch-all phrase to sum up the problems of corporate excess in the face of unbridled government spending. [read post]
19 Sep 2008, 6:41 pm
I’m glad that our government is moving so quickly in addressing the crisis that threatens some of our biggest banks and corporations. [read post]
1 Mar 2011, 5:06 pm
BTI interviewed 240 in-house counsel in one-on-one telephone interviews. [read post]
31 May 2023, 9:47 am
Department of Justice (DOJ) brought criminal fraud cases against the mega-banks, prosecutors didn’t name a responsible individual, let alone try and convict one. [read post]
5 Feb 2010, 7:49 am
I propose to ameliorate this gamblers’ incentive with a new approach to compensation at the largest banks, one that explicitly accounts for the possibility of excessive risk taking and incentivizes bankers against it. [read post]
31 Jul 2022, 9:05 pm
15, 2019); Amalgamated Bank v. [read post]
21 Apr 2016, 6:49 am
(Dito Arends) One size doesn’t fit all. [read post]
28 Nov 2007, 3:36 pm
Barclay Nat’l Bank (Circuit docket 05-2141). [read post]
24 Apr 2010, 12:21 pm
Today, Goldman -- like the vast majority of American financial institutions -- is a corporation. [read post]
26 Mar 2012, 3:00 am
National Australia Bank (No. 08-1191). [read post]
11 Oct 2011, 2:37 pm
But for risk takers, said one panelist, “it’s Toys-R-Us. [read post]
4 Apr 2022, 9:05 pm
In practice, virtually all investment banks and valuation practitioners use DCF models with an explicit forecasting horizon of five to 10 years. [read post]
29 Apr 2019, 5:01 am
But is this something that will happen every year, or is it a one-time event reflecting the surge of tax break dollars flowing into corporate treasuries? [read post]
14 Feb 2014, 4:00 am
Working 24/7 in banking and law both on Wall Street and Bay Street has been a reality of the past twenty years. [read post]
14 Dec 2018, 7:16 pm
One important method to continue this is through internal conferences and workshops, like this one. [read post]
21 Oct 2014, 8:51 pm
A sole proprietor and his business are one and the same in the law. [read post]
12 May 2015, 1:03 pm
I remember one of the named partners of the corporate firm I started with telling our client over the phone from New York to California what my research made clear he had to do. [read post]
31 Oct 2016, 7:05 am
Former Commissioner Troy Paredes noted concerns in one case with the injunctive relief sought and the use of a corporate negligence theory. [read post]
