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24 Jun 2019, 11:18 am
Stay Updated on Tax Issues Around the World Select CountryUnited StatesAaland IslandsAfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua And BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Saint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCayman… [read post]
24 Jun 2019, 8:57 am
Press Announcement Ari Kaplan Advisors Releases Results of 5th Annual E-Discovery Unfiltered Survey of Legal Technology Vendors and Industry Trends Trusted independent research focuses on impressions of leading providers, the rise of analytics, pricing preferences, document review trends, and international e-discovery. [read post]
24 Jun 2019, 6:02 am
Lutzi: Little Ado About Nothing: The Bank Account as the Place of the Damage? [read post]
22 Jun 2019, 12:17 pm
U.S. sanctions work in part by requiring foreign banks involved in transactions with Iran to deposit any funds due to Iran under those deals in an account in that bank’s country, i.e., not in Iran. [read post]
22 Jun 2019, 3:18 am
Often, these include: Defending a lawsuit Holding a company meeting Maintaining bank accounts Selling through independent contractors Owning, “without more,” real property. [read post]
21 Jun 2019, 10:48 am
Those elements being a reliable blockchain, an asset-based reserve, and governance by an independent foundation. [read post]
21 Jun 2019, 9:04 am
Hamilton Bank (1985). [read post]
18 Jun 2019, 12:05 pm
Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously with a settlement agreement and agreed order. [read post]
18 Jun 2019, 7:31 am
On 14 June 2019, the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) and the Dutch Central Bank (De Nederlandsche Bank, DNB) published the draft Decree amending the Suitability Policy Rule 2012 (Besluit tot wijziging van de Beleidsregel Geschiktheid 2012, the Decree) for public consultation. [read post]
18 Jun 2019, 7:24 am
” The following Massachusetts enforcement cases were cited as proof of the serious financial harm that investors and savers in the Commonwealth have suffered as a result of conflicted financial advice:sales contests at large broker-dealer firms involving cross-selling and sales in violation of internal policies and procedures;churning in a senior citizen's brokerage account involving covered securities; unsuitable sales of securities products to a senior citizen by a representative… [read post]
17 Jun 2019, 12:07 pm
” The event will include a panel discussion featuring Andrew Wilson, Executive Director of the Center for International Private Enterprise (CIPE); Valentina Saltane, Private Sector Development Specialist at the World Bank; and Matthew Murray, Adjunct Professor of International and Public Affairs at Columbia University. [read post]
15 Jun 2019, 12:31 pm
The systems remain independent, but they do have connection points and their structural developments are coordinated. [read post]
14 Jun 2019, 12:30 pm
Concurrence: Probably should've called 'em independent contractors. [read post]
13 Jun 2019, 2:00 am
Employees want the mobility and independence of their personal lives to appear in their workplaces, as well. [read post]
12 Jun 2019, 2:17 pm
What are Buxboro Bank and Big Daddy’s other businesses worth, and is it enough to accomplish what he wants? [read post]
12 Jun 2019, 12:00 pm
The independent federal agency contends that Wachovia, which played a part in packaging these securities, put out registration statements that were also allegedly misleading and included misrepresentations that eventually resulted in Freddie Mac sustaining huge financial losses. [read post]
11 Jun 2019, 12:11 pm
We all lose when small businesses and independent programmers lose their most powerful means of fighting against bad patents. [read post]
11 Jun 2019, 11:59 am
Although some banks are growing more comfortable with the budding industry, cannabis companies have more options in terms of acquiring capital, but still not as many as would be ideal. [read post]
11 Jun 2019, 8:11 am
” “Newman asserts that the reasons for her firing were discovered during the independent investigation by the law firm, making the lawyers Newman’s only witnesses. [read post]
11 Jun 2019, 3:00 am
Bank of America v. [read post]
