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21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
21 Aug 2012, 11:48 am
Although Libor is calculated in London, it is based on daily submissions from a number of international banks and is used as a global benchmark. [read post]
21 Aug 2012, 9:51 am
“In the case of Philabundance they didn’t want our legal services, they wanted our time to go through the food at the food bank. [read post]
21 Aug 2012, 6:02 am
I wanted to add one more post about my research on central bank independence before I start writing up the paper. [read post]
21 Aug 2012, 4:35 am
Cohen-Branche has 25 years of experience as a legal expert in banking, notably as Legal Affairs and Litigation Director for the Crédit Agricole Bank in Ile de France. [read post]
21 Aug 2012, 4:35 am
Cohen-Branche has 25 years of experience as a legal expert in banking, notably as Legal Affairs and Litigation Director for the Crédit Agricole Bank in Ile de France. [read post]
21 Aug 2012, 1:00 am
The Eighth Circuit did not assess that independently, stating that to prevail on their free speech claim, the plaintiffs had to satisfy the same standard as they needed to satisfy to prevail on their abortion claim: They needed to show that the government was not requiring false or misleading statements. [read post]
20 Aug 2012, 12:00 pm
Napoli: Missing Funds Concealed by Town Clerk The clerk in the Town of Greig used funds intended for an environmental improvement project to conceal a shortage in a tax collection bank account, according to an audit released last week by State Comptroller Thomas P. [read post]
20 Aug 2012, 7:00 am
March 31, 2011) (click here for .pdf of order) In 2008, Debtor MCB Financial (a bank holding company) refinanced a loan with Independent Banker’s Bank of Florida (“IBB”), and signed a demand note in the amount of $2,750,000. [read post]
20 Aug 2012, 6:10 am
CLS Bank International v. [read post]
20 Aug 2012, 5:41 am
VTB was an English-incorporated company owned by a Russian bank, JSC VTB Bank (“VTB Moscow”). [read post]
20 Aug 2012, 5:07 am
Some alternatives to a conservatorship For Medical and Personal Care Decisions: Advance health care directive Court authorization for medical treatment Informal personal care arrangements Restraining orders to protect against harassment For Financial Decisions: Power of attorney A substitute payee for public benefits (like veterans’ benefits or social security benefits) Informal arrangements Joint title on bank accounts or other property Living trusts (also called “inter… [read post]
20 Aug 2012, 5:07 am
Some alternatives to a conservatorship For Medical and Personal Care Decisions: Advance health care directive Court authorization for medical treatment Informal personal care arrangements Restraining orders to protect against harassment For Financial Decisions: Power of attorney A substitute payee for public benefits (like veterans’ benefits or social security benefits) Informal arrangements Joint title on bank accounts or other property Living trusts (also called “inter… [read post]
20 Aug 2012, 1:37 am
Judicial independence at one time meant independence from the Crown. [read post]
19 Aug 2012, 7:45 pm
I'll be giving a variation of the same presentation, this time with my law firm colleague Christian Otteson, at the Missouri Independent Bankers Association annual convention's "Hot Topics" session on September 11th. [read post]
19 Aug 2012, 2:38 pm
For some this is fine, for others, the reason they left the shackles of corporate life was to have the independence to succeed or fail on their own. [read post]
19 Aug 2012, 2:36 pm
Reverse engineering or independent derivation alone shall not be considered improper means. [read post]
19 Aug 2012, 11:56 am
Elke König, currently oversees around 1,880 banks, 680 financial services institutions, some 600 insurance undertakings and 30 pension funds as well as almost 6,000 investment funds and 77 investment companies. [read post]
19 Aug 2012, 11:55 am
The justification for this immunity, as every student in Intro to Constitutional Law knows, is federal supremacy: John Marshall treated the Second Bank of the United States as a federal agency ("instrumentality") that had to be utterly independent of state control. [read post]
19 Aug 2012, 9:12 am
Here comes the payoff from my comparison of judicial and central bank independence, as described in my last few posts. [read post]
