Hints and tips:
...In letters last week, the state’s Department of Financial Services (DFS) requested information about loans and other financial arrangements between the Kushners and Deutsche Bank, Signature Bank and New...
...This was disproved by the trial of US v Zarrab et al, in which a Turkish banker and a gold trader were convicted of laundering Iranian oil and gas revenues....
...US court told PwC cut corners in Colonial audit Control+C, Control+V....
...He is a keen public policy advocate, looking for ways to shake up legislation, government agencies, the White House and the press....
...The latest case, Google v Joffe et al, involves a class action suit stemming from the company’s illicit collection of snippets of information from WiFi networks in homes that its StreetView cars were passing...
...International frameworks and bilateral agreements have paved the way for better collaboration between law enforcement agencies across the world....
...(Bloomberg) - How Goldman (et al)’s aluminium warehousing cost American consumers $5bn in three years. (New York Times) - The commodities supercycle is still ending....
...But Akbar Al Baker, Qatar Airways’ chief executive, this month said his airline was not interested in buying the Bankia stake....
...Mr Gilauri et al have normal contracts with the UK-based holding company. This two-tier system may just about satisfy the letter of the UK’s Corporate Governance Code....
...(Financial Times) Al-Jazeera is buying Current TV for an undisclosed amount....
...In its 2011 Iraq Financial Review, the World Bank attested to the exchange’s conservative trading rules, with margin trading prohibited, settlement at T+0 days, and buyers requiring sufficient funds before...
...- Five hits from Scott Sumner, on the eurozone, FOMC, et al....
...Ratings triggers, forced sales, systemic cliff risk, et al. Still a feature in some eurozone periphery bonds, despite the rally. Portugal for instance....
...Trinity Place Bar & Restaurant 115 Broadway New York 10006 Diet Coke x 3 $6.00 Cured salmon $12.00 Caesar salad $10.00 Kobe burger $15.00 Lobster BLT $20.00 Total (inc tax and service) $82.59...
...DBRS president Daniel Curry was also expected to appear in Washington on Thursday, alongside executives from the life-settlement industry, at a hearing of the House Financial Services Capital Markets subcommittee...
...Because quasi-ownership through having funded the Tarp, PPIP et al wasn’t enough for the US taxpayer, who one must also assume is canny enough to make risk-reward assessments of the type so successfully...
...Louis, which in April re-opened a case against Ameriprise Financial’s RiverSource funds that was rejected by a lower court. The case, Gallus et al. v....
...to financial stability, setting up central clearing and settlement for over-the-counter derivatives and overhauling banks’ bonus policies....
...As a former investment banker, Augar tells the story of the disaster in the financial markets. What really happened at Northern Rock, Royal Bank of Scotland et al? This gives you a clearer idea....
...The Court has stayed all but the first-filed ERISA class action case (entitled Alvidres v. Countrywide Financial Corp., et al.)....
...He has been outspoken in his criticism of the role the financial services industry may have played in the large numbers of foreclosures in his state....
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