Search for: "Bankers Financial Corporation"
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29 Jan 2019, 10:13 am
The OVDP was designed for taxpayers with exposure to potential criminal liability or substantial civil penalties due to a willful failure to report foreign financial assets and pay all tax due associated with those assets. [read post]
3 Jan 2019, 5:17 am
He and co-conspirator Corbitt used Cayman Islands corporations and bank accounts to steer business to counterparties who were willing to pay kickbacks. [read post]
28 Dec 2018, 4:04 pm
Michael Kimble continued to provide Alice Kimble with financial advice and attended meetings with UBS representatives. [read post]
28 Dec 2018, 3:58 am
Based on the many deals on which our China attorneys have worked, and the reports we get from our clients and their bankers and financiers, and from China consultants and bankers and financiers with whom we regularly share information, we see legitimacy and benefit to China and deal structure as the three key elements. [read post]
19 Dec 2018, 10:38 am
Community banks did not cause the financial crisis of 2008-2009. [read post]
18 Dec 2018, 8:38 am
The third pillar is financial reform, which would reduce student and homeowner debt; nationalize Federal Reserve Banks; break up over-sized banks that are “too big to fail”; end taxpayer bailouts of banks; regulate financial derivatives and require trading on open exchanges; restore the separation of commercial depository banks from speculative investment banks; create a 90% tax on bonuses for bailed out bankers; and support the establishment of federal, state,… [read post]
13 Dec 2018, 4:00 am
More than 20 bankers boxes of bank, brokerage, and credit card statements needed to be analyzed. [read post]
10 Dec 2018, 3:43 pm
Together, my classmates and I produced financial models and valued corporations. [read post]
3 Dec 2018, 4:01 am
On the question of remedies, Justice Masley agreed with the plaintiffs’ damages experts to use a 5% weighted average royalty rate, comparable to rates charged by other restaurant brands and consistent with defendants’ own presentations to bankers and public filings. [read post]
26 Nov 2018, 6:01 am
(a hedge fund that is an activist stockholder and had three designees on the PLX board) and the PLX board’s financial advisor (the “Banker”). [read post]
8 Nov 2018, 5:36 pm
On August 6, 2018, a group of business stakeholders, including the California Chamber of Commerce, Association of National Advertisers, California Bankers Association, and Retail Industry Leaders Association, sent a letter to California legislators and encouraged various amendments to fix aspects of the bill that “would be unworkable and that would result in negative consequences unintended by the authors,” such as: (1) extending the compliance deadline from January 1, 2020; (2)… [read post]
8 Nov 2018, 5:36 pm
On August 6, 2018, a group of business stakeholders, including the California Chamber of Commerce, Association of National Advertisers, California Bankers Association, and Retail Industry Leaders Association, sent a letter to California legislators and encouraged various amendments to fix aspects of the bill that “would be unworkable and that would result in negative consequences unintended by the authors,” such as: (1) extending the compliance deadline from January 1, 2020; (2)… [read post]
6 Nov 2018, 5:58 pm
Vullo is charged by the New York Financial Services Law with taking all actions that she "believes necessary to … ensure the continued solvency, safety, soundness and prudent conduct of the providers of financial products and services" in the State of New York to "encourage high standards of honesty, transparency, fair business practices and public responsibility. [read post]
24 Oct 2018, 4:33 pm
The prohibition on unlawful insider trading levels the playing field and protects the integrity of financial markets. [read post]
15 Oct 2018, 7:17 pm
Additional Resources: Bankers hesitant to work with marijuana industry, Oct. 11, 2018, OKNews More Blog Entries: Corporate Investment in Marijuana Follows Public Demand , Oct. 11, 2018, Los Angeles Marijuana Attorney Blog [read post]
28 Sep 2018, 8:17 am
Bottom line is that your business needs an individual that it can collect the debt from if the business entity goes out of business or has other financial difficulties. [read post]
12 Sep 2018, 9:10 am
Enacted by Congress in 2010, FATCA is a federal law that requires foreign financial institutions to identify their U.S. customers and to annually report information about financial accounts held by U.S. taxpayers either directly or through a foreign entity. [read post]
11 Sep 2018, 6:45 am
Related research from the Program on Corporate Governance includes Regulating Bankers’ Pay by Lucian Bebchuk and Holger Spamann (discussed on the Forum here). [read post]
3 Sep 2018, 6:19 am
The factual context involved an all-stock merger between two companies (one of them, a financially troubled company) that had a common purported controller; a lead negotiator for the acquiring company who was the CEO and had a financial interest in the controller; and an equity split that provided the acquiring company with a smaller equity interest in the resulting entity than was supported by the contribution analysis prepared by the special committee’s banker. [read post]
26 Aug 2018, 3:51 pm
The NRA further alleges that numerous banks have withdrawn bids to provide basic depository services because the April guidance letters indicated to the banks that any association with the NRA could expose them to regulatory retaliation, citing a banker's anonymous comment to American Banker magazine. [read post]
