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20 Jul 2018, 11:00 am
Bloomberg, Bank of America’s Trump Bump Has Faded Bloomberg, A New Reason for Trump to Release His Tax Returns: Helsinki Bloomberg, Trump’s Tax Cut Hasn’t Done Anything for Workers Fiscal Times, Corporate Tax Cuts Don’t Boost Incomes for Majority of Americans: Study Forbes, Tax Equity Financing For Utilities: Another Helping... [read post]
29 May 2012, 2:10 pm
This patent from American Express teaches using quantum dot ink for detection by ATM sensors. [read post]
7 Sep 2009, 2:32 pm
Gallup reports that 51% of Americans think organized labor hurts the economy. [read post]
20 May 2014, 8:29 am
[JURIST] Swiss bank Credit Suisse [corporate website] pleaded guilty Monday to a criminal charge for its role in helping Americans avoid taxes, according to a speech [text] from US Attorney General Eric Holder [official website]. [read post]
15 Feb 2015, 12:59 pm
American Lawyer, Citi Report:... [read post]
8 Jul 2024, 8:00 am
That’s what happened after the agency started scrutinizing more tax returns from the wealthiest Americans. [read post]
14 Oct 2009, 9:16 am
Now, American Banker's Jeff Horwitz offers up some juicy details on the busted Wachovia/Citigroup union. [read post]
10 Dec 2008, 10:03 pm
It’s been a few days since American Banker’s Banker of the Year Awards were handed out. [read post]
13 Mar 2010, 5:11 am
Reporter: Hey, Willie, why do you rob all them banks? [read post]
3 Feb 2009, 3:37 am
The Internal Revenue Service, which is participating in a broad federal investigation into UBS and its offshore private banking services, is widening its scrutiny to include ordinary accounts owned by Americans who work overseas, according to a person briefed on the issue, The New York Times's Lynnley Browning reported. [read post]
26 Oct 2016, 2:00 am
As an American banker based in the Middle East for over 10 years, I have links back home that alternate between... [read post]
12 Nov 2007, 4:51 pm
Many Americans' dream of homeownership has been lost as the subprime mortgage crisis has forced them to face foreclosure. [read post]
28 Jun 2017, 12:40 pm
The Court of Appeals’ 5-2 decision followed its similar 2013 ruling in American Bank Holdings Inc. v. [read post]
2 Apr 2009, 4:59 am
The Justice Department has opened about 100 criminal investigations into wealthy American clients of the Swiss bank UBS, The New York Times's Lynnley Browning reported, citing a person briefed on the matter. [read post]
17 Nov 2009, 8:48 am
The Washington Post reports that the the criteria the United States and Swiss governments used to determine which American UBS customers names were disclosed to the IRS has been made public: If you had less than $248,200 (250,000 Swiss francs) in your secret account at Switzerland's largest bank, or if it generated less than $99,280 (100,000 Swiss francs) [...] [read post]
25 Aug 2014, 8:00 am
Here’s the contents of the American Journal of Legal History 54:3 (July 2014): Pink Franklin v. [read post]
16 Jan 2009, 6:49 am
Gonzalez was sentenced to 46 months' incarceration, and was ordered to pay $446,452.00 in restitution to victims National City Bank, American Express, and the person whose identity was stolen. [read post]
10 Aug 2007, 4:40 am
News on Thursday that BNP Paribas, the largest publicly traded bank in France, had suspended investors' ability to remove money from three funds that had invested in American mortgage securities, began a sell off that ended with Wall Street stocks suffering their biggest one-day decline since February. [read post]
28 Jan 2009, 3:17 pm
Generation X is the most likely group to bank, [...] [read post]
1 Mar 2019, 2:22 pm
Rodrigo Pardo, 46, Argentina, and Lorena Medina, 46, Ecuador, a South American couple were each sentenced today for conspiracy to commit wire and bank fraud. [read post]
