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14 Jan 2024, 8:00 am
”” NY Times “The global economy will slow in 2024 for the third straight year and appears headed for its weakest half-decade since the early 1990s, the World Bank will say Tuesday in its latest annual forecast. [read post]
12 Jan 2024, 1:15 pm
Talk to the Bank Before Losing Your Home Start by explaining your situation and the financial difficulties you’re facing. [read post]
12 Jan 2024, 11:58 am
Instead, the bank and Passi allegedly leaked the information to gain an advantage in positioning themselves ahead of the trades. [read post]
12 Jan 2024, 8:56 am
The Securities and Exchange Commission today charged investment banking company Morgan Stanley & Co. [read post]
12 Jan 2024, 5:30 am
The Securities and Exchange Commission today charged investment banking giant Morgan Stanley & Co. [read post]
11 Jan 2024, 1:38 pm
As an expat, you may also have to file additional forms, such as the Foreign Bank Account Report (FBAR) or Form 8938. [read post]
11 Jan 2024, 9:06 am
Due diligence is the buyer’s process of discovering and evaluating information about a seller’s business to confirm that acquiring the seller’s equity or assets is a sound investment. [read post]
9 Jan 2024, 9:18 am
Treasury indicated its intention to issue a proposal in the first quarter of 2024 that would apply Bank Secrecy Act (“BSA”) AML/CFT requirements, including suspicious activity report obligations, to certain investment advisers. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
8 Jan 2024, 4:55 am
This was the setup for two branches of the same court having potentially overlapping jurisdiction over the question of what to do with two marital owned LLCs, their equity interests, and their underlying real estate assets, upon the breakdown of Ibrahim and Pramilla’s marriage. [read post]
4 Jan 2024, 9:05 pm
This new segmentation between large “systemically important” banks and other regional banks likely reflects how the banking agencies think about the banking sector more generally from a financial stability perspective. [read post]
3 Jan 2024, 9:57 am
Additionally, financial institutions will be assessed by Federal functional regulators during examinations for compliance with these requirements, or by financial self-regulatory organizations (“SROs”) during their routine Bank Secrecy Act (“BSA”) examinations. [read post]
2 Jan 2024, 1:33 pm
The Bank of New York Mellon Trust is listed as a creditor, being owed $93.9 million. [read post]
2 Jan 2024, 1:10 pm
This note discusses the features of typical debt financings, equity financings, and certain joint venture structures employed by non-investment grade, privately held, upstream oil and gas companies in the United States. [read post]
29 Dec 2023, 10:56 am
Ownership interest is broadly construed to include any equity, stock, or similar interest (whether such interest confers voting rights or not), any capital or profit interest, any instrument convertible into ownership interest, any option to purchase or sell ownership interests, or “any other instrument, contract, arrangement, understanding, relationship, or mechanism used to establish ownership. [read post]
28 Dec 2023, 3:30 am
Currently, Ortiz serves as Chief People Officer at First Internet Bank, a pioneer in the branchless delivery of banking services since 1999. [read post]
27 Dec 2023, 6:58 am
Don’t Forget Operational Art Tracing the Path of eDiscovery M&A Activity and Market Growth Trajectory and Its Implications for Europe’s Emerging Markets The Second Request Landscape: Addressing Challenges and Harnessing Opportunities for eDiscovery Service Providers The Paradox of Equity: Analyzing the Equitable Facade of Private Equity Toxicity and Financial Gain: The Consequences of Prioritizing Revenue Over Culture Sales and Acquisitions in the Middle Market:… [read post]
25 Dec 2023, 9:05 pm
Banking on an Antitrust Revival February 16, 2023 | Bijan Avaz Scholar argues that antitrust regulators should more closely scrutinize bank mergers. [read post]
23 Dec 2023, 6:00 am
READ MORE As cities work to get more electric vehicles and micromobility options like e-bikes onto streets, they're also putting livability and equity at the center of how technology can improve the urban experience. [read post]
23 Dec 2023, 6:00 am
READ MORE As cities work to get more electric vehicles and micromobility options like e-bikes onto streets, they're also putting livability and equity at the center of how technology can improve the urban experience. [read post]
