Search for: "Diamond Bank"
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27 Mar 2012, 6:36 am
According to Jared Diamond and James A.... [read post]
20 May 2008, 4:25 am
Citing unnamed sources, the paper said that Bob Diamond, the head of Barclays’ investment bank unit, is thought to have looked at both Lehman Brothers and UBS in the past few weeks. [read post]
3 Nov 2009, 12:00 pm
Of particular interest have been accounts maintained with banking giant UBS. [read post]
3 Nov 2009, 12:00 pm
Of particular interest have been accounts maintained with banking giant UBS. [read post]
2 Oct 2015, 12:25 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:Almost three dozen investors have sued CommunityOne Bank alleging that the bank knew of a Ponzi scheme which led to more than $10 million in losses. [read post]
9 Sep 2008, 12:12 pm
Diamond Jr., the president of Barclays and its chief executive of investment banking, told Investment Dealers’ Digest for [...] [read post]
22 Feb 2008, 4:41 am
The executives contacted by headhunters acting for the bank include Robert Diamond, president of Barclays Capital; Michael Cohrs, head of global banking at Deutsche [...] [read post]
6 May 2010, 2:55 am
The issue came into particular focus with the UBS case, when release of information on private accounts from a former employee opened up the previously very secretive Swiss banking business and we learned that Swiss bankers were going out of their way to solicit US taxpayers to use their secret services, even hauling diamonds across borders in toothpaste tubes. [read post]
2 Jul 2012, 1:12 pm
UPDATE: Diamond has resigned. [read post]
19 Jan 2008, 6:19 am
Diamond, Legal Implications of Proposed GM/UAW VEBA (230). [read post]
12 Jan 2008, 6:18 am
Diamond, Legal Implications of Proposed GM/UAW VEBA (225). [read post]
3 Jul 2012, 12:35 am
Diamond Jr. resigned on Tuesday less than a week after the British bank agreed to pay $450 million to settle accusations that it had tried to manipulate key interest rates to benefit its own bottom line. [read post]
29 Nov 2010, 10:33 am
The SEC announced last week that a federal court granted a request for an asset freeze related to a suspected Denver-based Ponzi scheme that offered both European bank notes trading and "diamond trading. [read post]
5 Mar 2015, 8:11 pm
HSBC Private Bank (Suisse) continued to offer services to clients who had been unfavorably named by the United Nations, in court documents and in the media as connected to arms trafficking, blood diamonds and bribery. [read post]
21 Apr 2007, 2:07 am
After payments under the lease were delayed by Blue Diamond's cash flow problems, Epic sold the lease to Cupertino National Bank. [read post]
18 Aug 2010, 9:40 am
Rather, their choice was between continuing in the Co-op, or merging the Co-op with Diamond Foods and entering into the Agreement. [read post]
22 Jun 2011, 2:59 am
The defendant pleaded guilty to three counts before United States District Judge Gustave Diamond. [read post]
13 Apr 2007, 8:50 am
Diamond later said Murphey, his second wife, was "worth every penny," according to Forbes. [read post]
28 Jul 2010, 11:16 pm
Senate Banking Committee on Wednesday approved the nomination of three new members to the Federal Reserve's powerful board, including Janet Yellen for vice chairman, clearing the way for a final vote by the whole Senate. [read post]
17 Mar 2011, 3:00 am
That practice became somewhat harder when reports on American accountholders became available to the government and the media were filled with stories of Swiss bankers for UBS carrying diamonds in tubes of toothpaste for their wealthy US clients, in order to help them evade US income tax laws. [read post]
