Sentences with phrase «against the investment bank»

There are also many other private lawsuits that have been filed against the investment bank related to mortgage bonds.

I remember when you railed against investment banks for dreaming up lousy deals in order to mine high fees.

Let them increase the level of capital that needs to be held against investment banks.

Back in May 2005, we reported on a major lawsuit by financiar Ronald Perelman against Morgan Stanley, which resulted in sanctions for e-discovery violations, and ultimately, a $ 1.57 billion award against the investment bank.

«Florida Court Rejects Claim, a Boon for Morgan Stanley»: The New York Times today contains an article that begins, «The Florida Supreme Court on Wednesday rejected an appeal by the financier Ronald O. Perelman, who asked the court to restore a $ 1.58 billion verdict against the investment bank Morgan Stanley.»

The claims may be against investment banks that devised securities deriving from sub-prime mortgages; underwriters; pension funds; and salesmen.

Morgan Stanley received some good news today: A Florida appeals court overturned a $ 1.57 billion award against the investment bank for defrauding billionaire investor Ron Perelman by concealing material information from him in the course of handling the sale of his company.

He has also acted in claims of misuse against investment banks and accountants advising in the course of takeovers.

He has been instructed in sex discrimination claims against investment banks and have advised on «test» cases which have set legal precedents.

Obtained summary judgment, which was affirmed on appeal, in a multi-million dollar discrimination / harassment case filed against an investment bank

The lawsuit, which the ACLU says is the first against an investment bank, will be filed on behalf of five Detroit residents and ACLU's Michigan affiliate.

The American Civil Liberties Union (ACLU) announced it would be filing a lawsuit against investment bank Morgan Stanley, alleging discrimination in the way the bank packaged subprime mortgage loans into securities.

Not exact matches

For the past several months, the chief investment strategist at Bank of America Merrill Lynch warned against the so - called Icarus trade, which he defines as a reversal of the «melt up» seen in stocks since early 2016.

«In addition to adopting industry - wide reforms related to participation in benchmark rates, Citi has made substantial investments in its systems, controls and monitoring processes to better guard against inappropriate behavior,» the bank added.

Sewing also confronts a decision on scaling back the investment bank — both Deutsche Bank's biggest source of revenue and a perennial laggard against U.S. giants — and winning over long - suffering shareholdbank — both Deutsche Bank's biggest source of revenue and a perennial laggard against U.S. giants — and winning over long - suffering shareholdBank's biggest source of revenue and a perennial laggard against U.S. giants — and winning over long - suffering shareholders.

The four conglomerates originated in different sectors, but their underlying business model is the same: cultivate powerful allies in the Communist Party; use those relationships to win regulatory and property concessions; gather investment from friends, family and other proxies of party elites into a murky, unregulated private holding company; borrow heavily from state - owed banks and other sources to finance prodigious growth plans; invest as aggressively as possible in stock and property overseas as a hedge against slower growth in China and the risk of a weaker Chinese currency.

One of the practices that led to the 2008 financial crisis was certain banks bundling risky debt, selling it to clients, then betting against those same investments.

Deutsche Bank's investment unit, in particular, has struggled over the last couple of years against increased market competition, in both trading and deal advising.

Earlier the euro zone common currency had fallen to a session low against the dollar and yen on speculation that some large German banks could be asked to split their investment banking operations, driving European shares lower.

The investment bank titan also beat on revenue, reporting $ 7.83 billion against estimates of $ 7.61 billion.

The bank also warned these entities against offering cryptocurrency - related investment or trading advice to clients, and banned them from allowing customers to purchase digital assets with credit cards.

These paybacks have pushed up the yen's exchange rate by 12 % against the dollar so far during 2010, prompting Bank of Japan governor Masaaki Shirakawa to announce on Tuesday, October 5, that Japan had «no choice» but to «spend 5 trillion yen ($ 60 billion) to buy government bonds, corporate IOUs, real - estate investment trust funds and exchange - traded funds — the latter two a departure from past practice.»

«The market has turned against money - losing e-retail properties,» said Brent Holliday, CEO of Garibaldi Capital Advisors, a technology - focused boutique investment banking firm.

As ProPublica detailed in 2010, Magnetar worked with investment banks to build CDOs that the hedge fund also bet against.

The nice thing about Synovus is that its diversified commercial loan portfolio will help insulate against risk, as commercial loans are often more profitable and safe investments for banks.

Earlier this month, the World Bank's International Centre for Settlement of Investment Disputes (ICSD) issued a ruling against Philip Morris International that could have lasting ramifications for international trade.

A separate arbitration case by Conoco against Venezuela before the World Bank's International Centre for Settlement of Investment Disputes (ICSID) introduced in 2007 could result in a final decision later this year, a lawyer close to the case said.

Against this backdrop, we maintain our scenario of a strengthening cyclical recovery, with euro area GDP growing at around 1.8 % this year and next, above potential, on the back of rising domestic demand (household consumption and investment) fuelled by bank credit.

Against this backdrop of ECB support, we maintain our scenario of a stronger cyclical recovery, with euro area GDP growing at around 1.8 % this year and next, above potential, on the back of rising domestic demand (consumption and investment) fuelled by bank credit.

«The Bank's policy action is intended to provide insurance against these risks, support the sectoral adjustment needed to strengthen investment and growth.»

A customer told Ghana Breaking News that few months ago; the Anyinam Branch decided to embark on a demonstration against the Hon Amankwa Asiamah for the bank's inability to refund their deposits and investments.

On Monday deputy Bank governor Ben Broadbent was forced to defend the bank's policies against MPs who said employers were scaling back investment and limiting wage rises in response to the growing burden of larger occupational pension scheme deficBank governor Ben Broadbent was forced to defend the bank's policies against MPs who said employers were scaling back investment and limiting wage rises in response to the growing burden of larger occupational pension scheme deficbank's policies against MPs who said employers were scaling back investment and limiting wage rises in response to the growing burden of larger occupational pension scheme deficits.

Real estate investment banking firm CapStack Partners settled its lawsuit against crowdfunding startup iFunding, according to sources and public records.

Speaking to Citi News, one of the residents said, «can you imagine assembly rented a building to the national investment bank; 10.5 billion old currency and we don't know what the money was used for; so we are calling on President Mahama to sack him or else we will vote against him.»

One example where counterparty risk is relevant is in Synthetic ETFs since the ETF provider enters into a swap agreement with a counterparty (usually an investment bank) such that the investment bank agrees to pay the performance of an index against a basket of investments which the ETF provider holds.

Currently, the system is rigged against the middle class because everything is geared toward taking your money and transferring it to banks and investment companies who are often one and the same due to legal changes that have favored the wealthy at the expense of the middle class.

If you can not pay the debt, then the creditor can collect the debt by garnishing your wages, filing a lien against your home, filing a lien against your investment property, or seizing the funds in your bank account with a bank levy.

Apart from being treated as a safe bet, hedge against inflation and dollar, in the last few years it has been treated as the best investment option by central banks, billionaires, investors, portfolio managers and even by speculators.

We are looking for expert witnesses in a case against debt rating agencies, investment banks and lenders.

Important: Many investments you will make through a broker (e.g. stocks) are not insured against losing value like the money in your bank account.

Actually, investments held in your RRSP are no more or less protected or insured against bank defaults or swings in the market than any other kind of investment.

After successfully funding to the Business class in the form of Business Loans for new & existing ventures, loan against property & capital investment the Bank has made an aggressive foray into funding to the Salaried.

Unseasoned asset classes (i.e., asset classes for which we have no real loss statistics because they have never had failure as a group) should be disallowed as investments for banks except against surplus.

- decide to shift rrsps to TD efunds — attempt this in late jan, 2009, watch bank rep wait to sell investments until early March - watch money sit in aether between BMO and TD until early May, while TSX climbs 30 % from when you liquidated - bang head against desk; repeat

The housing industry being a priority sector many banks and lending institutions are ready to finance real estate investment against the mortgage of the property in question just with 10 % to 20 % down payment of the cost of the property.

The OBSI is an independent organization that investigates customer complaints against financial services providers, including banks, investment dealers and mutual fund dealers in order to provide an impartial resolution of customer complaints.

Some investment institutions also provide customers with personal banking accounts, although such accounts may not be guaranteed against loss.

The Financial Services and Markets Authority (FSMA) warns against the activities of UFX Bank, which is offering investment services...

This analysis says that's why we have low taxes, bailouts of wealthy investment banks, lack of action against those who caused the financial crisis and a failure to deal with climate change — because the rich 1 % want it that way.

Obtained dismissal of a fraud claim brought in federal court against the former vice president of finance of an investment bank that misappropriated a $ 4 million investment and transferred it for its own use.