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18 Oct 2019, 10:11 am by CFM Admin
  But first, a couple of items of firm news: CoinAlts Fund Symposium. [read post]
18 Oct 2019, 3:00 am by Jim Sedor
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
16 Oct 2019, 11:55 pm by Bright!Tax Writers
The post IRS Releases New Cryptocurrency Reporting Form 1040 Guidance appeared first on Bright! [read post]
15 Oct 2019, 9:12 am by Daniel Nevzat (UK)
Investment firms will be required to disclose information on ESG-related risks, physical risks and transition risks annually the first year and biannually the second year and thereafter. [read post]
11 Oct 2019, 2:00 pm by Nate Nead
More so, PE firms not only provide capital they can add value as a business partner. [read post]
11 Oct 2019, 2:00 pm by Nate Nead
More so, PE firms not only provide capital they can add value as a business partner. [read post]
11 Oct 2019, 3:22 am
[Answer in first comment].In re Brite and Clean, Inc., Serial No. 87384194 (October 7, 2019) [not precedential] (Opinion by Judge Thomas W. [read post]
10 Oct 2019, 6:47 pm by Tim Hewson
They are giving a “Grant of Probate” and this document will help them work with the banks and other financial institutions to gather up the estate. [read post]
9 Oct 2019, 11:04 pm
He notes that the Legal Guide adopts a broader definition of legitimate tenure right holders than does the World Bank. [read post]
5 Oct 2019, 3:52 pm
Jennifer Henderson & Diana Smallridge, Trade Finance Gaps in a Heightened Regulatory Environment: The Role of Development Banks Harald Hirschhofer, Would Gradual De‐Dollarization and More Financing in Local Currencies Boost Trade? [read post]
3 Oct 2019, 11:20 am by Kevin LaCroix
The post Data Breach-Related Securities Suit Filed Against Capital One appeared first on The D&O Diary. [read post]
3 Oct 2019, 8:09 am by Simon Lovegrove (UK)
To comply with the Pillar 1 requirements in the new framework, EU banks would need EUR 26 billion of additional total capital, of which EUR 24.9 billion of Tier 1 capital. [read post]