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13 Jan 2019, 4:00 pm by Benjamin F. Jackson, Muhammad U. Faridi
”[ix]  In determining whether the corporation was dominated by another, the Court stated that it may consider the following factors: (1) disregard of corporate formalities; (2) inadequate capitalization; (3) intermingling of funds; (4) overlap in ownership, officers, directors and personnel; (5) common office space or telephone numbers; (6) the degree of discretion demonstrated by the corporation; (7) whether the corporation is treated as an… [read post]
7 Mar 2019, 6:00 am by Kevin Kaufman
Corporate income tax (CIT) codes should be easy for corporations to comply with and for governments to administer and enforce. [read post]
20 Nov 2015, 4:00 am by Amy Salyzyn
“How you would describe professional independence? [read post]
15 Aug 2011, 1:33 am by Kevin LaCroix
” (State insulating statutes allow corporations to amend their bylaws to limit the civil liability of the corporations’ directors.) [read post]
17 Nov 2010, 4:01 pm by Robbie L. Vaughn, Esq.
(NYSE: C) to conduct an independent audit of their banks’ mortgage and foreclosure practices. [read post]
15 Jun 2011, 4:30 am by SHG
  What's a third, "independent review," if they're legit? [read post]
19 Dec 2018, 10:38 am by Jerry G. Sanchez
” Similarly, Independent Community Bankers of America® (ICBA) President and CEO Rebeca Romero Rainey stated that: “As an ardent proponent of strong minimum capital levels for all banks, ICBA supports an 8 percent community bank leverage ratio. [read post]
27 Feb 2012, 1:24 pm by Joseph M. Donegan
  The bank or credit card company that made the actual payment to the contractor will send the contractor Form 1099-K. 3. [read post]
24 Jun 2020, 11:54 am by Kevin Kaufman
In the agreement signed between the Finance Ministry and the Slovak Banking Association, banks committed to providing annual credit financing increases of 500 million euros for state investment projects and 1 billion euros for corporate and individual loans. [read post]
28 Mar 2008, 5:15 am
  The approach to regulation will only hasten a time when there are no independent investment banking firms, all of them either out of business or subsidiaries of commercial banks. [read post]
1 Dec 2007, 5:15 am
Sept. 18, 2007), "longtime" shareholders of MBNA Corporation filed a complaint against former officers and directors of the company and the company’s successor, Bank of America Corporation, alleging that the Board of Directors “rubber stamped” a merger deal between MBNA and BAC. [read post]
16 Jul 2009, 6:20 am
As a way to contribute to the current debate on corporate governance reforms, I have written a practitioner-based article, to be published in two parts by the Global Corporate Governance Forum of the World Bank Group, examining the uses and limits of five commonly employed corporate governance instruments - transparency, independent monitoring by the board of directors, economic alignment, shareholder rights, and financial liability. [read post]
15 Sep 2020, 11:48 am by Sarah Aberg
Is the compliance function appropriately staffed and sufficiently independent from the business function? [read post]
27 Apr 2018, 8:48 am by Chinmayi Sharma
Arab Bank, PLC that the federal courts are not available to aliens in actions against foreign corporations. [read post]