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13 May 2011, 5:00 am
Department of the Treasury (“Treasury”) relating to the filing of Reports of Foreign Bank and Financial Accounts (“FBAR”) became effective. [read post]
12 Dec 2011, 7:42 am
In using the national treasury as his own personal bank account, he essentially bankrupted the country and today Congolese people are still paying the price. [read post]
25 Dec 2007, 8:15 am
For example, several sovereign wealth funds are directly managed through the central bank or the finance ministry, such as in Norway and Qatar. [read post]
17 Sep 2007, 12:41 pm
Because of the changing nature of this area of the law and the importance of individual facts, readers are encouraged to seek independent counsel for advice regarding their individual legal issues. [read post]
7 Jun 2012, 5:56 am
HAVA voting systems used in elections for federal office must “be accessible for individuals with disabilities, including nonvisual accessibility for the blind and visually impaired, in a manner that provides the same opportunity for privacy and independence. [read post]
8 May 2017, 4:05 am
” At Jost on Justice, Ken Jost looks at Bank of America Corp. v. [read post]
7 Sep 2010, 5:34 am
There is a link to families and relationships...Lastly, the Independent today tells us that one sixth of Britons have a bank account that they keep secret from their partner, according to a survey commissioned by the Post Office. [read post]
22 Jul 2010, 11:15 am
§952 excludes companies in bankruptcy from the requirement of having an independent compensation committee, which is a bit of a head-scratcher. [read post]
7 Aug 2024, 3:52 am
In 1983, he founded Grameen Bank to provide small loans to entrepreneurs typically ineligible for traditional financing, an initiative that inspired similar microfinancing efforts globally. [read post]
25 Jun 2010, 9:22 am
Thus, the Office would be required to provide independent periodic reports to Congress on the state of the financial system. [read post]
12 Nov 2020, 7:24 am
The independent sales organization alleges it had worked with Worldpay from September 2019 until August, when Worldpay issued a termination letter accusing IBP of breaching their contract. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
26 Feb 2023, 4:37 pm
Bronze Wines was required to pay interest at the “Bank of Canada Prime rate + 1%. [read post]
10 Jul 2010, 10:41 am
By Martha Rosenberg, AlterNet Posted on July 10, 2010 The drug company Pfizer is best known for Lipitor, a drug that brings cholesterol down and Viagra, a drug that brings other things up.But the "world's largest research-based pharmaceutical company" which sits between Goldman Sachs and Marathon Oil on the Fortune 500, is also closely associated with a seemingly never-ending series of scandals.To say Pfizer's been accused of wrongdoing is like saying BP had an oil spill. [read post]
8 Feb 2022, 7:29 am
Consequently, investor panic and financial contagion in China’s economy is dicier and, potentially, more volatile than in market economies with independent banking sectors. [read post]
25 May 2023, 9:01 pm
Money market funds and banks both are involved in the transformation of maturity and liquidity risk. [read post]
28 Mar 2011, 7:02 pm
” In addition to removing the Madoff trustee and his attorneys, the customers want an independent investigator appointed to investigate the trustee’s conduct throughout the liquidation. [read post]
26 Dec 2016, 8:37 am
The Arizona attorney gave the documents to Thomas along with a letter which instructed him to have the documents reviewed by a New Jersey attorney and which suggested that Anna be represented by independent counsel. [read post]
14 Jun 2017, 8:41 am
Attempts to formalize titling have often foundered when people stop recording transactions after the initial, subsidized formalization, and Arruñada believes that owners aren’t underestimating the value of title but rather title suppliers are overestimating it.To work, registries have to be independent of all the parties involved. [read post]
