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26 Oct 2023, 6:01 am by John Zerilli
But I’m going to suggest that this is no bad thing, and, in fact, more like business as usual. [read post]
26 Oct 2023, 3:58 am by Fred Rocafort
In some cases, it may be nothing more than a shell company used by a Chinese manufacturer to conduct business, especially banking, in Hong Kong. [read post]
24 Oct 2023, 9:01 pm by renholding
If the public doesn’t think the system is fair, at a minimum, they are not going to invest their hard-earned money. [read post]
24 Oct 2023, 9:50 am
 Pix Credit Charlie Chaplin, "Modern Times" If you’ve been paying attention to the policies we’ve implemented over the past two years, you’ve probably noticed that I talk a lot about empowering general counsels and compliance officers – to make the case in the board room and the c-suite for investments in compliance – and to make the case that investing in strong compliance programs is good for business. [read post]
24 Oct 2023, 4:58 am by Katelynn Minott, CPA & CEO
  Most retirees open a bank account in Colombia, although digital banks like N26 and Ally are catching on in popularity. [read post]
22 Oct 2023, 9:05 pm by renholding
  According to a Bank of America report from June 2022, “[a]lmost 70% of the U.S. population hasn’t invested in crypto or isn’t interested in investing in cryptocurrencies . . . [read post]
20 Oct 2023, 4:00 am by Michael C. Dorf
That doesn't mean we can't. [read post]
17 Oct 2023, 5:14 pm by Cory Carlson
But back in the real world, the defendant who killed him only has $100k in insurance and no money in the bank. [read post]
14 Oct 2023, 5:53 pm by Michael C. Dorf
People who argue or imply that it is somehow justified by Israel's occupation of the West Bank, its blockade of Gaza, or its very existence are appropriately subject to opprobrium. [read post]
13 Oct 2023, 9:35 am by John-Paul Boyd KC
I’m not bound by the rules of evidence, I’m not bound by the rules of court, and, with certain exceptions concerning children’s parenting arrangements, I’m only bound to consider the statutory and common law of a jurisdiction if the parties agree that I will apply that law in making my decision. [read post]
13 Oct 2023, 2:21 am by Jack Sharman
When I’m given the opportunity to provide proactive advice, I tell my clients that it doesn’t matter what we think of ourselves; what matters is what the investigators and prosecutors think of us. [read post]
12 Oct 2023, 6:33 am by Lindsay Griffiths
We do, I don’t know, everything from banking, finance, insurance, we operate in healthcare, and so on. [read post]
12 Oct 2023, 12:01 am by Kevin
I’m a little surprised she didn’t jump out of the carriage and kick his ass herself, but that probably would’ve been considered unseemly at the time. [read post]
10 Oct 2023, 9:03 pm by renholding
That’s why I’m glad that, in the wake of the 2008 financial crisis, Congress came back to the issue of Schedule 13D filings. [read post]
10 Oct 2023, 4:44 pm by Mark Walsh
And while I’m sure he did his moot courts and other preparation, he still was posting to “How Appealing” as recently as yesterday. [read post]
9 Oct 2023, 2:34 pm by Kevin LaCroix
’”) [iv] See Victor Okoth & Chris Volta, The Pros and Cons of Dividend Recapitalization, Capital Eyes (Bank of America, Charlotte, N.C.), Sept. [read post]