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1 Jul 2010, 12:08 pm
Just a few weeks ago, Mustier testified against Kerviel in court: The bank's former head of investment banking, Jean-Pierre Mustier, hit back at Kerviel's claims in court that SocGen tolerated unauthorised trading positions that eventually cost the bank 4.9 billion euros ($6.57 billion) to unwind in 2008. [read post]
20 Jan 2011, 12:58 am
There’s quite a lot of talk recently about who should replace Jean-Claude Trichet as president of the European Central Bank. [read post]
21 Nov 2022, 12:18 pm
The New Jersey Senate advanced bipartisan legislation today sponsored by Senator Jean Stanfield that would approve the updated Fiscal Year 2023 Financial Plan of the New Jersey Infrastructure Bank (NJIB). [read post]
9 Jun 2014, 4:10 am
Reuters reports on a $40 million federal religious discrimination lawsuit filed Friday in New York by Jean-Marc Orlando, a former managing director at BNP Paribas North America. [read post]
27 Aug 2009, 10:56 am
French Central Bank Official Views Fair Value Accounting as Tool to Fight ProcyclicalityNoting that there is no reasonable or practical alternative to fair value accounting for tradable securities, the Deputy Governor of the Bank of France believes that accounting standards, including fair value standards, may yet be used as a tool to address procyclicality and pre-empt the build up of imbalances in the financial system. [read post]
3 Feb 2010, 8:57 am
[JURIST] The Federal Supreme Court of Switzerland [official website, in French] announced [press release] Wednesday that $4.6 million seized from the bank accounts of former Haitian president Jean-Claude Duvalier [BBC backgrounder] must be returned to his family. [read post]
13 Jul 2009, 11:00 am
Well, Jean Anleu has found otherwise. [read post]
21 Jun 2011, 4:00 am
Cornèr Bank (Overseas) Ltd. [read post]
15 Nov 2011, 12:22 am
The man was reported as wearing blue jeans and has a bleach blonde beard. [read post]
11 May 2007, 4:31 pm
Barbara Jean Pearson has pleaded guilty in the District of Maine to the sole count of a criminal information charging her with converting federal funds from the U.S. [read post]
11 May 2007, 4:31 pm
Barbara Jean Pearson has pleaded guilty in the District of Maine to the sole count of a criminal information charging her with converting federal funds from the U.S. [read post]
12 Sep 2011, 10:42 am
He therefore attributes the current troubles facing them to a sort of sovereign bank run. [read post]
27 Oct 2021, 7:27 am
Her Mom, Jean, seems embarrassed. [read post]
24 Nov 2020, 1:50 pm
Jean Camp, who had contacts with at least one of the security researchers and helped make their findings public. [read post]
2 Oct 2009, 2:51 am
"The case is Bank v. [read post]
8 Feb 2012, 8:29 pm
Filed under: banking, economics, regulation, Sykuta [read post]
29 Jan 2014, 8:44 am
On July 9, 2013, Jean pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud. [read post]
2 Dec 2011, 7:48 am
The complaint alleges that he wore a green stocking cap, dark colored jacket, stone washed denim jeans, and sunglasses when he robbed Community First National bank. [read post]
5 Jan 2020, 5:00 pm
She had bank accounts worth approximately $384,000 and the home sold for just over $1,423,000. [read post]
31 Mar 2022, 5:34 am
What type of control have they exercised over banks? [read post]
