Search for: "Leon Banks"
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22 Oct 2014, 8:45 am
Florian LEON, Clermont Universite is Measuring competition in banking: A critical review of methods. [read post]
22 Aug 2014, 8:45 am
Florian LEON (Universite d'Auvergne) is Measuring competition in banking: A critical review of methods. [read post]
20 Oct 2014, 11:30 am
Florian LEON (CERDI) analyzes Bank Competition and Credit Constraints in Developing Countries: New Evidence. [read post]
26 Oct 2015, 12:00 am
Florian LEON (CERDI, CNRS) asks What do we know about the role of bank competition in Africa? [read post]
21 Sep 2015, 8:45 am
Florian Leon asks What do we know about the role of bank competition in Africa? [read post]
25 Aug 2014, 5:00 am
Florian LEON (Universite d'Auvergne) explores Bank Competition and Credit Constraints in Developing Countries: New Evidence. [read post]
2 May 2008, 5:42 am
[JURIST] Former Liberian President Charles Taylor [SCSL case materials; JURIST news archive] controlled about five billion dollars held at two US banks during his presidency, Special Court for Sierra Leone [official website] head prosecutor Stephen Rapp told the BBC Friday. [read post]
8 Oct 2013, 9:32 pm
Leone made material misrepresentations to Wilmington Trust bank in order to fund the real estate projects. [read post]
5 Sep 2017, 7:25 am
SEC Charges CT Advisor Leon Vaccarelli with Allegedly Defrauding Elderly Clients According to a press release, the Securities and Exchange Commission has charged Leon Vaccarelli of Waterbury, Connecticut, and his company with allegedly fraudulently enticing several elderly customers to invest with him and then spending their money on himself. [read post]
4 May 2018, 1:09 pm
CT Advisor Leon Vaccarelli charged with defrauding investors of more than $1 million. [read post]
6 Jul 2011, 8:39 am
Leon, 2011 WL 2633118 (D. [read post]
22 Apr 2022, 3:00 am
Anti-Collusion Leniency Programs and the Pricing of IPOs: International Evidence Huu Nhan Duong Monash University - Department of Banking and Finance; Financial Research Network (FIRN) Abhinav Goyal University College Cork Leon Zolotoy University of Melbourne - Melbourne Business School Abstract... [read post]
9 May 2022, 3:00 am
Anti-Collusion Leniency Programs and the Pricing of IPOs: International Evidence Huu Nhan Duong Monash University - Department of Banking and Finance; Financial Research Network (FIRN) Abhinav Goyal University College Cork Leon Zolotoy University of Melbourne - Melbourne Business School Abstract... [read post]
26 Jan 2017, 12:00 am
Ignacio de Leon, Inter-American Development Bank, asks Competition Policy in the Internet-Based Industries: Do We Need to Reboot the Debate? [read post]
12 Oct 2012, 9:02 am
On the front page of today’s New York Times, Defense Secretary Leon Panetta again sounds the alarm about a "cyber Pearl Harbor. [read post]
28 Nov 2016, 6:42 am
The indictments alleged that these withdrawals, when aggregated on a daily basis, triggered Bank of America’s obligation to file CTRs and that Leon make the withdrawals in amounts less than $10,000 to try to cause Bank of America to not file CTRs. [read post]
28 Nov 2016, 6:42 am
The indictments alleged that these withdrawals, when aggregated on a daily basis, triggered Bank of America’s obligation to file CTRs and that Leon make the withdrawals in amounts less than $10,000 to try to cause Bank of America to not file CTRs. [read post]
5 Sep 2012, 11:22 am
My current mortgage is with Wells Fargo Bank and Freddie Mac. [read post]
24 May 2018, 1:38 pm
Co-conspirator Salvatore Leone, a businessman, must pay $784K and serve a year and a day in prison. [read post]
3 Apr 2007, 10:31 pm
Leon Black’s Apollo Management is planning to go public! [read post]
