Search for: "Boston Private Bank and Trust Company" Results 21 - 40 of 110
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17 Jun 2016, 6:05 am
Halper, Orrick, Herrington & Sutcliffe LLP, on Monday, June 13, 2016 Tags: Fund litigation, Fund managers, Fund performance, Jurisdiction, Private equity, SEC, SEC enforcement, Securities enforcement, U.S. federal courts Citigroup: Delaware Court on “Holder Claims” Posted by Meredith Kotler, Cleary, Gottlieb, Steen & Hamilton LLP, on Tuesday, June 14, 2016 Tags: Delaware cases, Delaware law, Derivative suits, Disclosure, Fiduciary duties, Fraud-on-the-Market,… [read post]
4 Jun 2015, 11:30 am by Public Employment Law Press
James was Chairman of Global Investment Banking and Private Equity at Credit Suisse First Boston, and Chairman of the Banking Group at Donaldson, Lufkin & Jenrette. [read post]
4 Jun 2015, 11:30 am by The Public Employment Law Press
James was Chairman of Global Investment Banking and Private Equity at Credit Suisse First Boston, and Chairman of the Banking Group at Donaldson, Lufkin & Jenrette. [read post]
5 Jan 2010, 2:49 pm by Brian Krebs
They soon had downloaded the user names and password hashes for more than 1,000 employees of Stanford Financial, Stanford Group, Stanford Trust and Stanford International Bank. [read post]
14 May 2013, 10:06 am by David Fraser
If a similar situation occurred involving a major Canadian bank, retailer, or telecom company, there would be an immediate outcry for tougher rules on mandatory disclosure of security breaches. [read post]
11 Aug 2011, 3:53 pm by Eva Arevuo
In one such suit, AIG has sued Bank of America, the largest bank holding company by assets in the United States, over alleged fraud in hundreds upon hundreds of mortgage backed securities. [read post]
11 May 2018, 7:22 am by admin
Barron figured out that Ponzi was a huckster and exposed him in a report that ran on the front page of the Boston Post. [read post]
7 Sep 2016, 11:38 am
”210 law professors and scholars “heartily endorse” the proposed rule “[T]he proposed regulations are critically important to protect consumers and serve the interests of the American public… to the extent we allow financial services companies to use arbitration to eradicate consumer class actions, we are allowing these companies to insulate themselves from enforcement of our laws. [read post]
15 Dec 2017, 6:13 am
Securities and Exchange Commission, on Saturday, December 9, 2017 Tags: Capital formation, Conflicts of interest, Disclosure, EDGAR, Exchange-traded funds, Financial reporting, Investment advisers, Investment Company Act, Investor protection, SEC, Securities regulation, Transparency Do Professional Norms in the Banking Industry Favor Risk-taking? [read post]
25 Nov 2018, 9:01 pm by Tamar Frankel
Banks may be legally required to be whistleblowers, even though such reporting conflicts with the trusting information-source such as a client. [read post]
10 Apr 2020, 1:59 pm by Sherin and Lodgen
As of April 10, 2020, twelve (12) banks, including Bank of America, Boston Private Bank & Trust Company, Cambridge Trust Company, Century Bank, Citizens Bank, City of Boston Credit Union, Dedham Savings Bank, Eastern Bank, Mortgage Network Inc., Prime Lending, Salem Five Bank, and Santander Bank have agreed to defer at least three (3) months of mortgage… [read post]
16 Sep 2009, 1:47 pm
(Worcester, MA; Jose Silva, President) American Projects Funding And Private Financing Arrangments, Inc. [read post]
24 Jan 2023, 10:00 am by Guest Author
Networks, Platforms and Utilities (NPU) is an ambitious book.It covers an enormous range of industries and regulatory frameworks—everything from banking to the postal system to online marketplaces. [read post]
13 May 2011, 11:17 pm by Mandelman
Open this year, but now I’m saving my nickels so I can fly in to New York or Boston and sit in the back of the courtroom for one or two of these judicial bank bar-b-ques. [read post]
9 Feb 2016, 4:25 pm by Kevin LaCroix
  In a series of lawsuits, the Federal Home Loan Bank of Boston, the Federal Reserve Bank of New York, Citigroup, and others accused Impac of misrepresentations, deceptive trade practices, and other alleged misconduct in connection with billions of dollars in mortgage-backed securities sales. [read post]
16 Oct 2020, 9:00 am by Kristian Soltes
” These principles include that CBDC  do not impede monetary policy and  “coexist with cash and robust private money. [read post]
28 Jan 2009, 9:40 am
Yesterday the Senate Banking Committee held a hearing on the Madoff scandal. [read post]
15 Jun 2011, 1:25 am by Mandelman
Court testimony and independent studies have raised questions over whether banks and other financial firms passed along the required documents to trusts, the independent entities that oversee securities for investors. [read post]