* Shareholders said bank hid exposure to risky CDOs.
In their foaming zeal to come up with examples of complicated off-balance sheet transactions that could potentially evade this tax, some bankers appear to have forgotten they are a regulated activity, and that today supervisors will require capital to be put aside for activities that seek to hide exposures, risks and clients.
Hodges found plaintiffs had hidden their exposure to other products until they settled with Garlock, only to file additional bankruptcy trust claims that often contradicted their previous testimony, sometimes literally the day after settling.
When grains of quartz are hidden from exposure to light, they accumulate trapped charges due to ionizing radiation from radionucleotides in the sediment.
Since the strategies are hidden, and exposure can lead to punishment, blackmailing is possible.
NEW YORK TIMES Judge Approves $730 Million Citigroup Settlement | A federal judge approved Citigroup's agreement to pay bondholders $730 million over claims that the bank hid its exposure to toxic mortgage assets, Reuters reports.
The investigation will take a special interest in two things, he said: potential insider trading in the days leading up to Jan . 24 when the scandal was announced; and accusations that the bank hid its exposure to risky subprime debt from shareholders.
"Our record in financial crisis cases is characterized by aggressive and broad-based enforcement activity" against companies and individuals who hid their exposure to bad mortgage loans from investors, he said.
Mr. Soldner was the author of "Kilns and Their Construction" (1965) and "Nothing to Hide: Exposures, Disclosures and Reflections" (2008).
Yet again for other Member States, such as Germany, a lack of transparency has hidden their carbon exposure.
Across the country, microclimates created by differences in geology and wind and sun exposure hold hidden stashes of stunning fall colors that stand out from their surroundings.
