Search for: "Carl Banks"
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3 Sep 2014, 7:32 am
Carle of the U.S. [read post]
31 Aug 2014, 1:06 pm
Integra Bank, 751 A.2d 904 (Del. [read post]
18 Aug 2014, 8:40 pm
Clyde Berg and his brother Carl Berg are two very wealthy men. [read post]
18 Aug 2014, 8:40 pm
Clyde Berg and his brother Carl Berg are two very wealthy men. [read post]
30 Jul 2014, 9:51 am
The United States followed suit, announcing similar actions against the Russian banking, energy, arms, and shipping sectors. [read post]
28 Jul 2014, 3:58 pm
The improper use of this structured financial product, known as basket options, is the subject of a 93-page report released by the Chair and Ranking Member of the Senate Permanent Subcommittee on Investigations, Senator Carl Levin, D-Mich., and Senator John McCain, R-Ariz., and was the focus of a hearing at which bank and hedge fund officials and tax experts testified.Over the years, the Subcommittee has focused significant time and attention on two important issues:… [read post]
21 Jul 2014, 8:02 pm
Senate Permanent Subcommittee on Investigations, Senator Carl Levin, D-Mich., and Senator John McCain, R-Ariz., and will be the focus of a Tuesday hearing at which bank and hedge fund officials and tax experts will testify. [read post]
27 Jun 2014, 6:55 am
” Sounds interesting, though probably not of earth-shaking importance beyond federal bank robbery prosecutions. [read post]
23 Jun 2014, 12:57 pm
ITERATIVE DISJUNCTIVE SYLLOGISM Basic propositional logic teaches that the disjunctive syllogism (modus tollendo ponens) is a valid argument, in which one of its premises is a disjunction (P v Q), and the other premise is the negation of one of the disjuncts: P v Q ~P_____ ∴ Q See Irving Copi & Carl Cohen Introduction to Logic at 362 (2005). [read post]
7 Jun 2014, 5:38 am
Carl Zwerner, Civil Docket Case #1:13-cv-22082-CMA) has caused a concern among tax practitioners that if they don’t advise clients with offshore accounts to file within the Offshore Voluntary Disclosure Program, their clients run the risk of being subjected to penalties significantly in excess of those who enter the IRS’ Voluntary Offshore Disclosure Program (“OVDP,” or “Program” here refers, depending upon the context, to any of the IRS’… [read post]
30 May 2014, 3:14 pm
Zwerner, a jury found that Carl Zwerner WILLFULLY failed to file FBARs disclosing non-U.S. accounts, thus exposing himself to 50% of the highest balance penalties for EACH of his violating years. [read post]
13 May 2014, 5:40 pm
A federal jury found Wilkins guilty in January 2014 of one count of conspiracy to commit wire fraud and bank fraud, three counts of bank fraud, and three counts of wire fraud. [read post]
2 May 2014, 4:41 am
In the third incident, Carl Power attempted to purchase a motorcycle on eBay. [read post]
25 Apr 2014, 1:52 am
A company that has hundreds of billions of dollars in the bank and wants to offset losses of 10 billion or so per year would quickly come under pressure to return the funds to shareholders and close down shop.The stock split is, of course, not related to fundamentals in any way. [read post]
24 Apr 2014, 8:24 am
Carl Cole and David Crisp, were each sentenced to 17 years and seven months in prison. [read post]
5 Apr 2014, 1:30 am
In a recent letter authored by Senator Carl Levin and Senator John McCain, they urged that the IRS and Department of Justice (DOJ) act more aggressively to prosecute Swiss nationals aiding and abetting tax evasion and other crimes. [read post]
21 Mar 2014, 9:00 am
He earned $19.3 million in salary and bonus last year – down 15% down from 2012, when Stumpf was the highest paid CEO of a large U.S. bank. [read post]
19 Feb 2014, 11:30 pm
For more information about arbitration, contact: Carl H. [read post]
19 Feb 2014, 11:30 pm
For more information about arbitration, contact: Carl H. [read post]
28 Jan 2014, 1:20 am
For more information contact: Carl H. [read post]
