Jacob Frenkel

Type: Person
Name: Jacob Frenkel
Title: Vice Chairman - Global Economic Strategies
company: American International Group Inc
Nationality: United States
Fact Sheet: Biography for Jacob Frenkel
First reported Sep 12 2014 - Updated Sep 12 2014 - 1 reports

Bahamians indicted by US in $500 million Belize-based fraud case

By Alison LoweNassau Guardian Business EditorNASSAU, Bahamas -- Two Bahamians are among six men hit by a multi-count indictment unsealed on Tuesday in a US federal court over an alleged $500 million offshore asset protection, securities fraud and money ... [Published Caribbean News Now! - Sep 12 2014]
First reported Sep 09 2014 - Updated Sep 09 2014 - 1 reports

Virginia Gov. McDonnell Guilty of Politics

What was a confused juror to do? The prosecutors presented so much evidence and everyone knows politicians are crooks. So the Richmond Virginia federal jury convicted Gov. Robert McDonnell and his wife Maureen of "financial gain in exchange for official ... [Published NewsMax.com - Sep 09 2014]
First reported Sep 06 2014 - Updated Sep 07 2014 - 1 reports

McDonnells’ appeals likely to take months

By ,RICHMOND — The prosecution of former Virginia governor Robert F. McDonnell could have far-reaching effects on federal public-corruption cases — making it easier for prosecutors to bring charges against those accused of abusing their official powers, ... [Published Washington Post - Sep 06 2014]
First reported Sep 05 2014 - Updated Sep 05 2014 - 1 reports

JPMorgan Says ECB Move Gives Governments More Time

Sept. 5 (Bloomberg) -- JPMorgan Chase International Chairman Jacob Frenkel discusses the European Central Bank's policy measures announced yesterday. He talks with Caroline Hyde from the Ambrosetti Workshop in Cernobbio, Italy, on Bloomberg Television's ... [Published BusinessWeek - Sep 05 2014]
First reported Sep 01 2014 - Updated Sep 01 2014 - 1 reports

Sino-Forest tribunal will put fraud allegations — and the OSC’s reputation — to the test

The Ontario Securities Commission’s fraud allegations against Sino-Forest Corp. and five of its former executives are as spectacular as they come in market prosecutions: Fraudulent overstatement of assets. Falsified evidence of ownership. Secret control ... [Published Financial Post - Top Stories - Sep 01 2014]
First reported Aug 25 2014 - Updated Aug 26 2014 - 1 reports

Ex-Governor's Corruption Trial Has Lurid Slideshow

The corruption trial of a former governor of an American state who was once a serious White House contender is captivating the nation with tales of excess and lurid details of a broken marriage.Bob and Maureen McDonnell are on trial in Virginia’s capital, ... [Published VOA News - Aug 25 2014]
First reported Aug 21 2014 - Updated Aug 21 2014 - 1 reports

Who’s Who on Guest List of Fed Symposium: Jackson Hole Journal

Federal Reserve Chair Janet Yellen tops the guest list for the symposium, which for the first time is lacking in Wall Street participants.An exception is Jacob Frenkel , chairman of JPMorgan Chase International, who is attending in his capacity of chairman ... [Published Bloomberg - Aug 21 2014]
First reported Aug 21 2014 - Updated Aug 21 2014 - 1 reports

While Jackson Hole summit keeps markets abuzz, locals shrug off the ‘mucky mucks’

The leaders of global finance may be gathering around him in Jackson Hole, Wyo., but fly-fishing-boat tour operator A.J. DeRosa is not impressed. “I don’t really understand the summit terribly well. I always thought it was a bunch of mucky mucks who ... [Published Financial Post - Top Stories - Aug 21 2014]
First reported Aug 21 2014 - Updated Aug 21 2014 - 1 reports

Private Bankers Notably Absent From Fed's Symposium This Year

By Jon HilsenrathJACKSON HOLE, Wyo.--Wall Street's big investment banks are out and the AFL-CIO is in this year at the Federal Reserve's Jackson Hole Symposium.William Spriggs, chief economist at the American Federation of Labor and Congress of Industrial ... [Published 4 Traders - Aug 21 2014]
First reported Aug 16 2014 - Updated Aug 16 2014 - 1 reports

McDonnell’s fate may hinge on his own words

By and Rosalind S. Helderman ,RICHMOND — Over 14 days and using 45 witnesses, federal prosecutors here worked to present their best case that former Virginia governor Robert F. McDonnell sold the credibility of his office for loans, vacations and luxury ... [Published Washington Post - Aug 16 2014]
First reported Aug 15 2014 - Updated Aug 15 2014 - 1 reports

Last prosecution witness displays gifts to McDonnells

By and Matt Zapotosky ,RICHMOND — The prosecution rested its federal corruption case against former Virginia governor Robert F. McDonnell and his wife, Maureen, on Thursday with a final dramatic display of luxury goods the couple accepted from the onetime ... [Published Washington Post - Aug 15 2014]
First reported Jul 22 2014 - Updated Jul 22 2014 - 1 reports

What happens when the SEC’s trading ban on Cynk Technologies lifts?

The wild ride that sent Cynk Technologies’ stock soaring is likely over once the U.S. Securities and Exchange Commission’s trading suspension expires Thursday, a former SEC enforcement lawyer said. Jacob Frenkel, who is now a partner with Shulman, Rogers, ... [Published Financial Post - Top Stories - Jul 22 2014]

More Content

All (14) | News (9) | Reports (0) | Blogs (4) | Audio/Video (0) | Fact Sheets (1) | Press Releases (0)
sort by: Date | Relevance
Bahamians indicted by US in $500 million Belize... [Published Caribbean News Now! - Sep 12 2014]
Virginia Gov. McDonnell Guilty of Politics [Published NewsMax.com - Sep 09 2014]
McDonnells’ appeals likely to take months [Published Washington Post - Sep 06 2014]
JPMorgan Says ECB Move Gives Governments More Time [Published BusinessWeek - Sep 05 2014]
Sino-Forest tribunal will put fraud allegations... [Published Financial Post - Top Stories - Sep 01 2014]
Ex-Governor's Corruption Trial Has Lurid Slideshow [Published VOA News - Aug 25 2014]
Who’s Who on Guest List of Fed Symposium: Jacks... [Published Bloomberg - Aug 21 2014]
While Jackson Hole summit keeps markets abuzz, ... [Published Financial Post - Top Stories - Aug 21 2014]
Private Bankers Notably Absent From Fed's Sympo... [Published 4 Traders - Aug 21 2014]
McDonnell’s fate may hinge on his own words [Published Washington Post - Aug 16 2014]
Last prosecution witness displays gifts to McDo... [Published Washington Post - Aug 15 2014]
What happens when the SEC’s trading ban on Cynk... [Published Financial Post - Top Stories - Jul 22 2014]
Credit Suisse pleads guilty [Published CNN.com - Video - May 21 2014]
Biography for Jacob Frenkel [Published Able2Act - Jan 04 2008]
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sort by: Date | Relevance
Sino-Forest tribunal will put fraud allegations... [Published Financial Post - Top Stories - Sep 01 2014]
The Ontario Securities Commission’s fraud allegations against Sino-Forest Corp. and five of its former executives are as spectacular as they come in market prosecutions: Fraudulent overstatement of assets. Falsified evidence of ownership. Secret control ...
While Jackson Hole summit keeps markets abuzz, ... [Published Financial Post - Top Stories - Aug 21 2014]
The leaders of global finance may be gathering around him in Jackson Hole, Wyo., but fly-fishing-boat tour operator A.J. DeRosa is not impressed. “I don’t really understand the summit terribly well. I always thought it was a bunch of mucky mucks who ...
What happens when the SEC’s trading ban on Cynk... [Published Financial Post - Top Stories - Jul 22 2014]
The wild ride that sent Cynk Technologies’ stock soaring is likely over once the U.S. Securities and Exchange Commission’s trading suspension expires Thursday, a former SEC enforcement lawyer said. Jacob Frenkel, who is now a partner with Shulman, Rogers, ...
Credit Suisse pleads guilty [Published CNN.com - Video - May 21 2014]
Former SEC Lawyer Jacob Frenkel joins Richard Quest as Credit Suisse is fined $2.6 bn for conspiring to aid tax evasion. ...
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