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22 Aug 2009, 5:08 am
[JURIST] Former UBS [corporate website] banker Bradley Birkenfeld was sentenced [press release] to 40 months in prison Friday for helping a client avoid paying over $7.2 million dollars in taxes. [read post]
3 Apr 2008, 8:54 am
The conference brings together the country's most prominent corporate law practitioners, judges, and bankers to discuss the important developments in the world of M&A and corporate law. [read post]
12 May 2013, 8:02 am
This post describes these recent European compensation developments, namely: The so-called “banker bonus cap” – substantive limits on the amount of variable compensation that can be paid to certain employees at financial institutions; and Say-on-pay developments in the E.U. and Switzerland. [read post]
4 Jan 2010, 11:10 am
[JURIST] A federal judge on Monday refused to reconsider a 40-month prison sentence [JURIST report] given to former UBS [corporate website] banker Bradley Birkenfeld in August. [read post]
26 May 2010, 4:16 pm
San Diego developer James Delbert McConville and five other associates consisting of, a licensed real estate agent, a banker,and an escrow officer of a title company, were accused of conspiracy to commit wire and mail fraud. [read post]
29 Mar 2009, 6:06 am
It will be backed by a 25% increase in the economic development budget, with contributions from Europe bringing the total to £8m, the highest it has been. [read post]
6 Feb 2009, 8:06 pm
"Some of these guys, I was invoicing on corporate credit cards," she said. [read post]
6 Oct 2020, 2:00 am
The program is a pipeline to future bankers, and it is part of an overall corporate strategy to promote career growth and development among all of our bankers. [read post]
30 Jul 2015, 4:42 pm
News release, July 30, 2015: “The Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) announced that 200 bankers, corporate executives, mortgage modification scammers, real estate developers, brokers, and other defendants investigated by SIGTARP and our law enforcement partners have been convicted of crimes related to TARP. [read post]
30 Sep 2018, 9:15 pm
When I was a young attorney, a client told me to get the best doctor, banker, accountant, corporate attorney and insurance agent I could find and grow old with. [read post]
24 Feb 2011, 3:01 pm
We will keep you updated on any new developments on the superlien. [read post]
14 Oct 2014, 8:15 am
After this relationship developed, Moreno allegedly used his position at the bank to help Hechter win bids to purchase mortgages – which Hechter previously had trouble winning. [read post]
5 Oct 2007, 7:46 am
The Fall 2007 Edition of the EAP&D Corporate Law and Litigation Bulletin has recently been released and is available here. [read post]
11 Nov 2011, 2:00 pm
We’re finishing up our live blog with a panel entitled Understanding Delaware Corporate Law Developments . [read post]
14 Jun 2021, 1:16 pm
This Matters Prior to purchasing a corporation or real estate, the purchaser and its bankers conduct “due diligence” of contracts to which the acquired corporation is a party, or of agreements connected with the real estate. [read post]
3 Apr 2012, 6:01 am
Coldwell argued that the oral representations were contradicted by the written investment documents plaintiffs signed, which contained disclosures that REP, CB/REP, and CB/AS weren’t affiliated with Coldwell, e.g., “Coldwell Banker Commercial American Spectrum is an authorized DBA of Real Estate Partners, Inc. as filed with the appropriate government agencies and the franchisor of Coldwell Banker Commercial Corporation. [read post]
12 Dec 2016, 7:24 am
Presented was the common scenario in which the two agents in the deal both were licensed under the same large corporate broker. [read post]
12 Dec 2016, 7:24 am
Presented was the common scenario in which the two agents in the deal both were licensed under the same large corporate broker. [read post]
4 Jan 2008, 2:14 am
The paper aims at simplification of the debt issuance process with a view to reducing costs and enhancing transparency.The press release summarises the purpose of the new regulations as follows:"[I]t is proposed to simplify the primary debt market issuance process with a view to developing a vibrant, dynamic and transparent corporate debt market in the country. [read post]
12 Oct 2011, 10:01 pm
A lack of confidence from bankers, arising from the European debt crisis, in addition to sudden capital outflows, are likely to put the Thai and other developing economies in a precarious financial state. [read post]
