«The fact is tha t the ink is not even dry on this bill, and everyone in town is still getting fundraising requests from members of the conference committee and all sorts of other people who were beating up on Wall Street,»
an official at a large bank said, citing Reps. Carolyn Maloney (D - N.Y.) and Paul Kanjorski (D - Pa.)
Not exact matches
NEW YORK (CBSNewYork)-- Elected
officials took aim
at some of the
largest banks in New York City Monday blaming them for failing to make repairs on on foreclosed apartment buildings for which they hold mortgages.
There are many
official exchange services in Sri Lanka —
at the Sri Lanka airport, many
larger hotels (not guaranteed), exchange houses, and most
banks in the city.
«In taking on Barclays, one of the
largest banks in the world, and its most senior
officials who literally were
at the very top, sends a very strong message that the SFO is now fearless in terms of the companies and individuals it pursues.»
or allow to Run Compensation Suit Simultaneously with suits file by
Bank Officials under ARTHA RIN ACT with equal opportunity and equal right so as to restore total accountability, which will be similar to DRT (Debt Recovery Tribunal of INDIA)(B)- Considering the Heavy loss and Damages of Government Registered and Identified SICK INDUSTRIES of 1992 & 1996 of Private Sector due to Negligence, Violation of Contract & Non-
Banking Activities etc. of
Bank Officials and Policy Maker & need 100 % Weaver of all type of
Bank loan liabilities to minimize their heavy loss and damages to certain extent under LIMITATION ACT (C)- The system of keeping mortgage of Land & Properties from the Owner of Industries by
Bank or any Loan Giving Agencies as Securities are mostly responsible for Malpractices and ever growing Corruption, & Fraudulent Activities in
Banking Sector, which are now proven matter and may kindly be completely abolished as a part of reform programs
at earliest possible time to ESTABLISH ACCOUNTABILITY and Check Malpractices, Fraudulent Activities which are now growing by
large in
Banking Sector or in other Loan Giving Agencies upto root Levels (D)-- All suits of Artha Rin Court may kindly be transferred to Civil Commercial Court abolishing SECTIONS 12, 12 (khan) 18 (2) & (3) 19, 20, 21, 34,40, 41, 42, 44, 47 and 50 of ARTHA RIN ACT -2003 for the end of Justice.
Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European
banks, including by investigating whether the
banks knew or should have known that accounts
at the
banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private
bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European
banks in connection with the «Panama Papers» investigation focused on whether accounts
at the
bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a
large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European
banks in connection with the Petrobras and PdVSA investigations focused on whether accounts
at the
banks were used to pay bribes to Petrobras or PdVSA
officials in return for contracts.