The Bank of Credit and Commerce International, which was seized last week by international regulators, was used for Central Intelligence Agency operations, according to U.S. government and bank ...

The Bank of Credit and Commerce International was an early exponent of rent-seeking from the public through financial intermediation. Was it uniquely corrupt or unjustly singled out? A date that has ...

Deal reported: Creditors of the collapsed Bank of Credit and Commerce International hope Britain’s High Court will shortly approve a settlement plan worth $1.8 billion, sources close to the ...

U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK For Plaintiff: Robert Morse, Esq. Michael Nussbaum For Defendant: Pro se Judge Stein Plaintiff and judgment creditor Bank of Credit and Commerce ...

Practice Tools & Resources Communities Public Notices ...