Hints and tips:
...For subprime lenders, a market dominated by non-bank institutions, the biggest problem is liquidity, said Amy Martin, senior director at S&P Global Ratings....
...“Something like this, in a sector that is so vulnerable, should have been flagged automatically,” says Reshmi Khurana, head of south Asia for risk consultancy Kroll....
...When the western banks first started doing business with Kerimov, they had access to a substantial due diligence report conducted in 2006 by Kroll, the corporate investigations firm, seen by the FT....
...Companies’ demand for background investigations when hiring new executives or assessing business partners have already created a lucrative business for security groups such as Kroll....
...Amy Kroll, a partner at law firm Bingham McCutchen, said: “The assets held in cash accounts are clearly segregated by the broker/dealer, but when you get into the margin accounts it is more difficult …a...
...He will be joined at Krispy Kreme by a team from the Kroll Zolfo Cooper corporate restructuring unit....
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