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Troubled Lavoro closing its branch in Atlanta as U.S. probe winds up. (Banca Nazionale del Lavoro; investigation into unauthorized loans to Iraq)
American Banker; Jul 25, 1994; ; 700+ Words The Banca Nazionale del Lavoro is closing its Atlanta...uncover one of banking's biggest scandals...offices in the U.S. and the rest will...loans to Iraq that Lavoro's Atlanta branch...manager Christopher P. Drogoul to three...
Guilty pleas fail to clear up mystery shrouding Lavoro. (Banca Nazionale del Lavoro; unauthorized loans to Iraq)(includes related article on opinions of convicted banker Christopher P. Drogoul)
American Banker; Jan 7, 1994; ; 700+ Words ...lingers around Christopher P. Drogoul, even though...Atlanta offices of Italy's Banca Nazionale del Lavoro and uncovered the international...disposition of Mr. Drogoul's case was curiously inconclusive...Did Mr. Drogoul, as Lavoro's Atlanta branch manager...
Banca Nazionale del Lavoro certificates of deposit rated AA-. (Standard and Poor's CreditWire)
PR Newswire; Apr 26, 1990; 598 Words -- S&P CREDITWIRE -- BANCA NAZIONALE DEL LAVORO CERTIFICATES OF DEPOSIT...certificates of deposit of Banca Nazionale del Lavoro (BNL...US Corp. under BNL's guarantee is affirmed...portfolio, S&P said. -0- 4/26...
First City, Lavoro were eyed to lead fund for Iraq. (First City Bancorporation of Texas Inc., Banca Nazionale del Lavoro)
American Banker; Aug 19, 1991; ; 700+ Words First City, Lavoro Were Eyed to Lead Fund for Iraq...Iraq with backing from Italy's Banca Nazionale del Lavoro and Houston's First City Bancorp. Both banks...by Mr. Dajani to Christopher P. Drogoul, then manager of Lavoro...
Banca Nazionale discovers unauthorized lending. (Banca Nazionale del Lavoro) (Standard and Poor's CreditWire)
PR Newswire; Sep 1, 1989; 531 Words /S&P CREDITWIRE/ BANCA NAZIONALE DISCOVERS UNAUTHORIZED...PRNewswire/ -- Banca Nazionale del Lavoro (BNL) recently...with the bank's management, S&P does not believe...3226/ CO: Banca Nazionale del...
Diebold's Agilis Power(R) Delivers Enhanced Services for Italy's Banca Nazionale del Lavoro.
PR Newswire; Jul 13, 2005; 700+ Words ...banks, Banca Nazionale del Lavoro (BNL) chose...Award. About Banca Nazionale del Lavoro Banca Nazionale del Lavoro (BNL) is one of the...key role in Italy's growth and in the development...via Diebold Italia S.p.A. and ...
Outlook on Banca Nazionale del Lavoro to Negative by S&P.
PR Newswire; Feb 15, 2002; 700+ Words ...Standard & Poor's today revised to negative...its outlook on Italian Banca Nazionale del Lavoro SpA (BNL) in view of the bank's significant presence in...local banking subsidiary, Banca Nazionale Del Lavoro S...
Chief U.S. prosecutor in Lavoro case replaced by white-collar crime expert. (Howard Heiss replaces Gale McKenzie in Banca Nazionale del Lavoro case) (Brief Article)
American Banker; Jul 21, 1993; ; 644 Words ...The lead U.S. prosecutor in the politically Banca Nazionale del Lavoro case has been replaced...Justice Department's securities an commodities...again Christopher P. Drogoul, the Italian...administration and Lavoro itself in Mr. Drogoul...
Banca Nazionale del Lavoro S.p.A. Appoints GSC Proxitalia, Member of Georgeson Shareholder Group as Information Agent for the Ordinary and Extraordinary General Meeting of Shareholders being held on April 24th 2003.
PR Newswire; Apr 15, 2003; 517 Words ...Georgeson Shareholder Group (GS) has been appointed by Banca Nazionale del Lavoro S.p.A. (BNL) to act as Information Agent for the upcoming...Extraordinary General Meeting of Shareholders at the Bank's Office, Piazza Albania n. 35 in Rome, Italy. The...
Banca Nazionale del Lavoro S.p.A. appoints GSC Proxitalia, member of Georgeson Shareholder Group, as Information Agent for the Ordinary and Extraordinary General Meeting of Shareholders being held on April 24th 2003.
PR Newswire; Apr 15, 2003; 531 Words ...Georgeson Shareholder Group (GS), has been appointed by Banca Nazionale del Lavoro S.p.A. (BNL) to act as Information Agent for the upcoming...Extraordinary General Meeting of Shareholders at the Bank's Office, Piazza Albania n. 35 in Rome, Italy. The...
Lavoro could be the big loser in aftermath of Iraqgate case. (Banco Nazionale del Lavoro) (News Analysis)
American Banker; Dec 13, 1993; ; 700+ Words ...defendant Christopher P. Drogoul in the U.S. District Court for...while an employee of Banca Nazionale del Lavoro in Atlanta. Defense...the assistant U.S. attorney who led the...old former manager of Lavoro's Atlanta branch to...
Italy's largest bank, Bannca Nazionale del Lavoro, announces its United States $500 million medium-term note program.
PR Newswire; May 13, 1987; 562 Words ...May 13 /PRNewswire/ -- Banca Nazionale del Lavoro, (BNL) Italy's largest bank, announced today...Services, Inc. rating of "P-1." The bank is very active...CONTACT: Quirino Di Manno of Banca Nazionale del Lavoro, 212-581-0710...
BNL's short-term rating affirmed by S&P. (Banca Nationale del Lavoro, Banca Nationale del Lavoro US Corp.) (Standard and Poor's Creditwire)
PR Newswire; Oct 5, 1989; 594 Words ...RATING AFFIRMED BY S&P NEW YORK, Oct...certificates of deposit of Banca Nationale del Lavoro (BNL) and the...Italian government's support of BNL following...branch, S&P said today. This...shareholders, Istituto Nazionale della Assicuriazioni...
Berlusconi, en horas bajas: los últimos tropiezos de algunas de las multinacionales italianas más importantes han puesto en evidencia que la intromisión del Gobierno Berlusconi en la vida económica y empresarial del país ha resultado ser una mala estrategia.(Silvio Berlusconi)
Epoca; Mar 4, 2005; ; 700+ Words ...posteriores, el acuerdo del desaparecido gran...Las declaraciones del actual presidente del grupo, Luca Cordero...Unicredito, Capitalia, Banca Nazionale Lavoro, MPS, ABN, Amor...Luxotica, Tod's, Diesel ... no...muy buena medida p
EXPORT PLAN NO BOON TO U.S. FARMERS.(MAIN)
Albany Times Union (Albany, NY); Oct 10, 1993; 700+ Words ...moderate Saddam Hussein's behavior, it gave...borrow money to buy U.S. crops. In interviews...agents, Christopher P. Drogoul, a former...Atlanta branch of Banca Nazionale del Lavoro, a state-controlled...kickbacks among U.S. agricultural companies...
After bid, BBVA looks for its Plan B
International Herald Tribune; Feb 7, 2006; 426 Words ...for Banca Nazionale del Lavoro.BBVA's bid for Nazionale del Lavoro, which is based...make a new offer for Banca Nazionale del Lavoro because of its...sale.''BBVA's management credibility...an analyst at J.P. Morgan Chase...
Senator Again Seeks New Probe Of Loans to Iraq
Chicago Sun-Times; Oct 15, 1992; ; 700+ Words ...found that the country's top law-enforcement...committed in the government's handling of the BNL (Banca Nazionale del Lavoro) case," Boren said...Attorney General William P. Barr. On Aug. 10...investigate whether U.S. officials had committed...
BANKER SAYS U.S., OTHERS KNEW ABOUT LOANS TO IRAQ IN 1980S.(MAIN)
Albany Times Union (Albany, NY); Nov 10, 1993; 700+ Words ...banker, Christopher P. Drogoul, quickly found...the Atlanta branch of Banca Nazionale del Lavoro, which processed the...accompanied to Tuesday's hearing by U.S. marshals...apparently unconnected to Banca Nazionale del Lavoro. Earlier...
Former Executive of Atlanta Agency of Italian-Owned Bank Pleads Guilty to Conspiracy
U.S. Newswire; Jun 2, 1992; 700+ Words ...ATLANTA, June 2 /U.S. Newswire/ -- Gerrilyn...investigations, U.S. Department of Agriculture...Atlanta Office, U.S. Customs Service...announced that Christopher P. Drogoul, former...government owned bank, Banca Nazionale del Lavoro (BNL), entered...
THORNBURGH SOFT-PEDALED ITALIAN BANK INQUIRY,MEMO SUGGESTS.(Main)
Albany Times Union (Albany, NY); Oct 1, 1992; 700+ Words ...Thornburgh that charging the Banca Nazionale del Lavoro would be a "slap at...federal investigation of Banca Nazionale being conducted in Atlanta...hearing of Christopher P. Drogoul, the former...of Banca Nazionale's Atlanta branch. He has...
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