Search for: "Standard Bank and Trust Company"
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8 Nov 2023, 9:05 pm
At the same time, the management companies that once lobbied intensely against bank-run CITs have set up trust subsidiaries and affiliated banks to establish their own CITs.[5] In my working paper, I offer several considerations for a robust analysis of the retirement security and corporate governance tradeoffs associated with CITs. [read post]
7 Nov 2023, 9:05 pm
Companies need to find the right balance on how transparent to be with which stakeholders[5] Human Considerations: An Opt Out? [read post]
7 Nov 2023, 2:04 am
Employers need to ensure recruiters are using the same standardized recruitment processes. [read post]
31 Oct 2023, 6:14 am
We can’t trust big companies to decide when a competitor is worthy of your trust. [read post]
30 Oct 2023, 2:03 am
The Press Gazette, Independent, Sky News, Evening Standard and Variety also report the hearing. [read post]
26 Oct 2023, 10:57 pm
Meanwhile, APRA announced various new and proposed updates to its prudential standards and commenced consultation on a range of proposed improvements to the effectiveness of Additional Tier 1 capital instruments (Hybrid Bonds) for use in potential bank stress scenarios. [read post]
26 Oct 2023, 12:50 pm
According to the SEC complaint, Darrah reportedly gained control of her victims’ assets by becoming a trustee for her clients’ trusts, allegedly serving as the signatory on their bank accounts, or obtaining power of attorney over their assets and accounts. [read post]
25 Oct 2023, 9:01 pm
A tax law passed in 2017 and signed into law by President Donald Trump seeks to impose a tax, known as the Mandatory Repatriation Tax (MRT), on some of the company’s domestic shareholders (including the petitioners) even though, the petitioners argue, income has not been “realized” for them in particular (even as it might have been realized for the company they partly own). [read post]
24 Oct 2023, 9:01 pm
This decline in trust is bad for everyone. [read post]
24 Oct 2023, 10:50 am
Many families opt to hire a professional trustee through a bank, trust company, or attorney group as they are well-versed in handling the responsibilities of a special needs trust. [read post]
23 Oct 2023, 4:24 am
On the very same day, James wrote a check in that same amount to the personal bank account of his brother Joe, who had left office as Vice President and was widely discussed as a possible candidate for the presidency. [read post]
18 Oct 2023, 7:36 pm
It also represents a shift in the purpose of production from one grounded on profit to internal actors (equity holders, but also those with fixed risk interests--banks, trade creditors, labor, and the like) to one measured (though still quantitatively) by benefit to society. [read post]
18 Oct 2023, 3:02 pm
Editor’s Note: Welcome to “Vendor Voices in eDiscovery,” a regular and trusted waypoint within the rapidly changing landscape of eDiscovery. [read post]
11 Oct 2023, 11:17 am
The case involves an insurance company’s attempt to block its insured’s Chapter 11 reorganization plan, which establishes a trust for certain current and future asbestos personal-injury liabilities. [read post]
7 Oct 2023, 4:51 pm
Najib had made a number of “unfair” agreements which were the result of a quid pro quo with the plaintiff providing the assistance of Singapore banks in laundering stolen money. [read post]
5 Oct 2023, 7:26 am
The attorney had sent the company their standard engagement agreement to sign, requested a retainer check, and gave them wiring instructions to their IOLTA account. [read post]
4 Oct 2023, 6:30 am
Two decades ago, their vocal affirmation of socio-economic rights and willingness to entertain any complaint, including those sent in via postcards, made the Indian Supreme Court the ‘most trusted institution’ in the country. [read post]
30 Sep 2023, 5:28 am
I was also asked to address the constitutional standards and best practices going forward. [read post]
25 Sep 2023, 2:09 pm
Diverted profits, meanwhile, are taxed at a rate of 31%.4 There are separate taxation schemes for: Oil and gas companies Life insurance companies Companies that operate ships Companies in the banking industry Real estate investment trusts Qualifying asset-holding companies Residential property developers US vs. [read post]
14 Sep 2023, 4:24 am
” Dally also said that no company or nation state currently has the ability to impose a “chokepoint” on AI development. [read post]
