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27 Nov 2014, 12:00 am
Although “independent contractor” has entered colloquial speech, the Restatement (Third) of Agency has dispensed with its use because “some termed independent contractors are agents while others are nonagent service providers. [read post]
7 Jul 2010, 4:11 pm
However, most independently financed films, including many that are released and distributed by the major studios, require a completion guaranty. [read post]
21 Sep 2009, 7:27 pm
The situation in Colorado for independent mortgage brokers gets tougher every day. [read post]
23 Mar 2010, 1:36 pm
Facts Bari, a convicted bank robber, was charged with violating the terms of his supervised release by committing another bank robbery. [read post]
5 May 2023, 6:30 am
Securities and Exchange Commission, on Saturday, April 29, 2023 Tags: Accounting standards, Capital markets, corporate disclosure, ESG, EU, SEC enforcement Trust Survey: key findings and lessons for business executives Posted by Wes Bricker, Kathryn Kaminsky and Kathy Neiland, PricewaterhouseCoopers LLP, on Sunday, April 30, 2023 Tags: Board of Directors, Corporate culture, Employees, Executive Compensation, Stakeholders, Trust Accounting for Bank Failure Posted by Prasad… [read post]
8 Nov 2011, 2:32 am
" Between 2002 and 2004, ICE and the government of Trinidad and Tobago (GTT) conducted independent investigations that revealed a complex bid rigging and bank loan fraud scheme involving foreign government corruption, a sophisticated conspiracy to win multi-million dollar construction contracts, in addition to a bank loan kiting scheme. [read post]
5 May 2023, 6:30 am
Securities and Exchange Commission, on Saturday, April 29, 2023 Tags: Accounting standards, Capital markets, corporate disclosure, ESG, EU, SEC enforcement Trust Survey: key findings and lessons for business executives Posted by Wes Bricker, Kathryn Kaminsky and Kathy Neiland, PricewaterhouseCoopers LLP, on Sunday, April 30, 2023 Tags: Board of Directors, Corporate culture, Employees, Executive Compensation, Stakeholders, Trust Accounting for Bank Failure Posted by Prasad… [read post]
28 Nov 2022, 12:54 pm
United States: The case seeks to resolve a circuit split over the statutory interpretation ofthe Bank Secrecy Act, which generally requires taxpayers to report their interests in foreign bank accounts. [read post]
29 Mar 2010, 6:19 am
For example, banks must hold five times as many reserves against BBB+ securities than against AAA securities. [read post]
23 Sep 2014, 9:52 pm
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center (“BJC”), Narasimhulu Neelagaru, M.D. and North Georgia Cardiology, PC, No. 1:08-cv-3235. [read post]
30 Nov 2009, 9:11 pm
The Dodd Bill also seeks to strip the Fed of its supervisory powers over banks. [read post]
12 Aug 2012, 8:56 am
That money would then be funneled into a pot for independent foreclosure reviews and individual foreclosure counseling. [read post]
3 Apr 2009, 10:49 am
Furthermore, the Securitization Act, in pith and substance, deals with banking. [read post]
16 Nov 2022, 9:00 am
The major difference is that with Madoff, whistleblowers were trying to alert regulators that his stated returns didn’t make sense, not to mention his use of a tiny accounting firm and having no independent custodian for his funds. [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]
15 Sep 2016, 2:48 pm
Judge Chen further noted that the settlement agreement doesn’t even resolve the issue of whether to classify drivers as employees or independent contractors. [read post]
18 Mar 2007, 8:41 pm
"We're popping champagne corks around here," said Cam Fine, president of the Independent Community Bankers of America, which represented small banks that led the opposition to Wal-Mart's application. [read post]
17 Jul 2009, 6:19 am
Specifically, we find that SPV use is positively related to: (1) leverage, (2) CEO bonus compensation, (3) availability of funds, and (4) demand for tax benefits, but decreasing in board independence and independent directors' stockholdings. [read post]
27 Apr 2012, 2:00 am
While independent chairs are widely accepted in the UK and other markets, most large U.S. companies have opted to combine the roles of chairman and CEO, while appointing an independent lead director. [read post]
23 May 2013, 4:43 am
• 50 largest independents reinvest 150% of their cash flow back into new domestic production. [read post]
