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10 Oct 2021, 5:00 pm
If you had a total of at least US$10,000 in one or more foreign accounts at any time during the tax year, you are also required to file FinCEN form 114, also known as a Foreign Bank Account Report or FBAR. [read post]
10 Oct 2021, 2:42 pm
You can play slots completely screen mode, simply deposit capital and quickly pay out winnings on smartphones with any operating system. [read post]
8 Oct 2021, 8:50 am
Smith’s agreement also required his cooperation in ongoing investigations, presumably including the charges pending against Smith associate Robert Brockman, whom the government alleges hid $2 billion in untaxed capital gains income in a web of offshore entities in Bermuda and Nevis and secret bank accounts in Bermuda and Switzerland. [read post]
8 Oct 2021, 6:00 am
Crises as Opportunities for Growth: The Strategic Value of Business Group Affiliation Posted by Jason Zein (University of New South Wales), on Friday, October 1, 2021 Tags: Business groups, Capital markets, Emerging markets, Family firms, Financial crisis, International governance, Peer groups, Shocks Key Takeaways From Recent SEC Cybersecurity Charges Posted by Michael Osnato, Allison Bernbach, and William LeBas, Simpson Thacher &… [read post]
7 Oct 2021, 1:04 pm
The attorney talked to his bank, and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
7 Oct 2021, 12:36 pm
The keyword here is “moment”: As the developing world rode the waves of global capitalism and returned to an economic position concomitant with its share of the global population, it was always going to force some semblance of balance back into the system. [read post]
7 Oct 2021, 6:37 am
Clients, Friends, Associates: As we officially say goodbye to summer and enter the fall season, we would like to highlight some of the recent industry updates and occurrences that we found to be both interesting and impactful. [read post]
6 Oct 2021, 8:55 pm
Next year the ECB will conduct a full supervisory review of banks’ practices for incorporating climate risks into their risk frameworks, as it gradually rolls out a dedicated Supervisory Review and Evaluation Process methodology that will eventually influence banks’ Pillar 2 capital requirements. [read post]
6 Oct 2021, 8:50 pm
Regulatory and supervisory cooperation in capital markets. [read post]
6 Oct 2021, 3:13 pm
Similarly, proactively engaging an experienced investment bank allows a company to run a longer, more robust marketing process to find new capital or potential buyers that are willing to purchase the company as a going-concern on value maximizing terms. [read post]
6 Oct 2021, 3:13 pm
Similarly, proactively engaging an experienced investment bank allows a company to run a longer, more robust marketing process to find new capital or potential buyers that are willing to purchase the company as a going-concern on value maximizing terms. [read post]
6 Oct 2021, 12:12 pm
While the trust pays capital gain tax on the sale of appreciated property, capital gains are not considered trust income. [read post]
6 Oct 2021, 6:52 am
In the rest of the world, by contrast, nearly 80 percent of lending to such firms comes from banks. [3] Our capital markets continue to support American competitiveness on the world stage because of the strong investor protections we offer. [read post]
6 Oct 2021, 5:26 am
Bank & Trust Co., 5 NY3d 582, 591 [2005]). [read post]
5 Oct 2021, 8:50 pm
Equivalence of requirements applied to exchanges for the purposes of Article 107(4) of the CRR (capital requirements for credit risk). [read post]
5 Oct 2021, 8:21 am
It was my great honor to have been asked to participate in the brilliant Conference "The Life and Work of Robert M. [read post]
5 Oct 2021, 7:49 am
SEC argues that the SEC unlawfully exercises Bank Secrecy Act enforcement powers that do not belong to it. [read post]
5 Oct 2021, 6:36 am
, venture capital, investment bank, fund, etc.); (2) licensees or users of patented technology; (3) entities that represent inventors or patent owners (e.g. [read post]
4 Oct 2021, 6:24 am
However, there is a risk of a banking licence “look through& [read post]
3 Oct 2021, 4:18 pm
Canada An application to halt the certification hearing of the two groups seeking to advance class proceedings on behalf of six million Canadians affected by a cyber-attack, and subsequent privacy breach, on Capital One Bank in March 2019, has been dismissed. [read post]
