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Tales of WHOA!: Failure to Monitor Compliance Leads to Preferential Transfer Challenge
In re Jones 226 F.3d 917 (7th Cir. 2000) (decided under Ohio law), the question before the court was whether a trustee in bankruptcy could challenge ...(Continue Reading)

Relegating letters of credit to the dustbin: credit insurance and advanced financing are gaining wider favor in global trade, and sound risk management
Overt lack of trust is no way to start any relationship, but that is exactly how international markets are coming to view traditional letters of credit ...(Continue Reading)

Steady growth on horizon at home and abroad: the Southeast, like the nation, is poised for continued economic growth, and conditions are set for international
Promising Picture for U.S. Economy The outlook for the U.S. economy in 2005 is promising. Low overall inflation and continued improvement in the job ...(Continue Reading)

German origins meet American zest: Vera McVey and HVB see their future in an integrated capital markets bank in the Americas
Hypo Vereinsbank AG (HVB) is one of the four largest private banks in Germany that collectively hold about a 16% market share of the German banking market. HVB Group calls itself the "Bank in(Continue Reading)

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