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3 Dec 2019, 11:28 am
Mazars USA, LLP The House Committee on Oversight and Reform issued a subpoena to Mazars USA, LLP, President Trump’s long-time accountant, seeking financial documents concerning the President and his companies covering years both before and during his presidency. [read post]
23 Oct 2008, 12:48 pm
Greed rules all, and that is why you have to have rules, and that is why we have lawyers, both in good times as well as in bad times. [read post]
6 Dec 2011, 12:12 pm
The letter was signed by the American Bankers Association, SIFMA, and the Financial Services Roundtable. [read post]
12 Apr 2019, 6:29 am
SagePoint and GPB Capital Holdings All four customer disputes against Christopher Bice were made during his time at SagePoint Financial, who he still works for. [read post]
16 Aug 2009, 7:06 pm
A financial disaster affecting one role can impact the risks faced by the other role. [read post]
13 Aug 2024, 8:31 am
The company then suspended the sale of L-Bonds after filing its 2020 annual report on time. [read post]
21 Dec 2013, 10:00 pm
Financial industry representatives related this year to the Senate Banking Committee the impact that default would have on the financial markets. [read post]
9 Apr 2015, 9:44 am
Regardless, the criminal penalties for committing a financial crime can be extremely harsh, and include substantial prison time, fines, restitution, and more. [read post]
22 Nov 2017, 8:06 am
The European Commission (Commission) has published a speech by Vice President Valdis Dombrovskis, European Commissioner for Financial Stability, Financial Services and Capital Markets Union (CMU) providing an overview of the timings of pending Commission initiatives relating to financial services. [read post]
6 May 2019, 3:00 am
As this excerpt indicates, they are fairly extensive and, in some cases, quite significant: The proposed changes would, among other things: – Update the significance tests under these rules by revising the investment test and the income test, expanding the use of pro forma financial information in measuring significance, and conforming the significance threshold and tests for a disposed business; – Require the financial statements of the acquired business to cover… [read post]
30 Mar 2011, 2:38 am
Among those lawyers who reported charging higher fees post-BAPCPA, the top reasons cited are, (i) the law is more complex, so it takes a higher level of skill to practice consumer bankruptcy, (ii) the process generally takes more time, (iii) creditors are more aggressive, (iv) more mortgage modifications/foreclosures, (v) more client contact, (vi) consumers are in more severe financial crisis, (vii) the increased documentation requirement, and (viii) a greater call for more… [read post]
21 Dec 2008, 3:41 pm
My firm has prepared a memorandum entitled “Negotiated Cash Acquisitions in Public Companies in Uncertain Times,” which considers how merger agreements may change as parties to transactions seek to allocate risks to closing and limit their liability. [read post]
30 Jul 2010, 11:21 am
When the NY Times explained this, the VA spokesperson said "Maybe I didn't ask enough questions. [read post]
13 Jun 2013, 8:42 am
Financial Elder Abuse According to The New York Times, older Americans may be particularly susceptible. [read post]
24 Jan 2014, 7:50 am
Five years after the financial crisis began a group of global derivatives regulators, including the SEC and the Fed, found that financial firms have made unsatisfactory progress on achieving timely and accurate measures of counterparty risk in derivatives transactions. [read post]
26 Jul 2011, 1:00 pm
For the time being, Colorado does make provision for spousal maintenance, otherwise known as alimony. [read post]
18 Jul 2012, 12:34 pm
Engel of Suffolk has written The State of Play in City Claims against Financial Firms. Here's the abstract: In 2006, before the subprime mortgage crisis and the collapse of the financial markets, I wrote an article, “Do Cities Have Standing? [read post]
25 Jun 2019, 8:00 am
We do not want any plan member to have to wait an unnecessary time to get the attention their problems require. [read post]
11 Apr 2022, 8:55 am
Detainees should be financially compensated instead. [read post]
19 Jun 2018, 2:00 am
The abundance of information buried in menu options incites the exact type of cognitive overload and choice complexity that has been shown to decrease timely decision-making versus encourage it. [read post]
