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6 Aug 2019, 7:00 am
First, the structure reinforces the goals of the company. [read post]
2 Aug 2019, 10:05 am
This was my first AALL conference, and people were right when they said newcomers are very welcome. [read post]
2 Aug 2019, 7:00 am
The Bank of North America began the first IPO in American history in 1781 (Guzzetta, Inc.). [read post]
1 Aug 2019, 12:08 pm
BANKING LICENCE REQUIREMENTS A banking licence is required when the extension of a loan is part of a continuing undertaking towards a Czech borrower in the ordinary course of the lender’s business (i.e., where there is an ongoing funding obligation such as for an unfunded/partially funded term loan or a revolving loan). [read post]
1 Aug 2019, 11:54 am
Litigation Services Handbook: The Role of the Financial Expert, 4th Edition, John Wiley & Sons, Inc., January 2007 [9] In re Barclays Bank PLC Sec. [read post]
1 Aug 2019, 9:01 am
Robert Henderson Jr. has been registered with IFS Securities in Margate, Florida since December 17, 2010, FINRA states, has 34 years in the securities industry, has 8 state licenses, and has also been registered at the following firms: First American Capital & Trading Corporation, Miami Lakes, Florida— September 17, 2008 to December 31, 20101st Discount Brokerage, Inc., Miami Lakes, Florida— August 21, 2002 to September 18, 2008Acument Securities, Inc. [read post]
1 Aug 2019, 9:01 am
Robert Henderson Jr. has been registered with IFS Securities in Margate, Florida since December 17, 2010, FINRA states, has 34 years in the securities industry, has 8 state licenses, and has also been registered at the following firms: First American Capital & Trading Corporation, Miami Lakes, Florida— September 17, 2008 to December 31, 20101st Discount Brokerage, Inc., Miami Lakes, Florida— August 21, 2002 to September 18, 2008Acument Securities, Inc. [read post]
1 Aug 2019, 8:38 am
According to a recent OECD report, these efforts, specifically the automatic exchange of information, have decreased bank deposits in tax havens by 20 to 25 percent over the last decade, a first indicator that tax havens might have become less attractive in the face of anti-tax avoidance measures. [read post]
1 Aug 2019, 7:00 am
(RTTB).Janus Capital v First Derivative Traderslimited liability to only primary violators, those who had “ultimate control” over the misstatement, while Morrison arguably limited the ability of private litigants to sue foreign companies for securities fraud. [read post]
1 Aug 2019, 1:00 am
Singularis Holdings Ltd (In Official Liquidation) v Daiwa Capital Markets Europe Ltd was heard on 23rd and 24th July. [read post]
31 Jul 2019, 10:11 pm
The post New UK Prime Minister Renounced US Citizenship to Avoid Filing US Taxes appeared first on Bright! [read post]
31 Jul 2019, 8:41 am
Introduction: This post is the first of a series (presently of indeterminate length) based upon information obtained from the recently concluded Opal Conference of family offices held in Newport, Rhode Island. [read post]
31 Jul 2019, 7:02 am
Capital One first disclosed the security breach on the evening of July 29, 2019. [read post]
30 Jul 2019, 11:11 am
A data breach at Capital One affected around 100 million people in the US and 6 million in Canada, the New York Times says. [read post]
29 Jul 2019, 6:46 pm
But the data breaches continue unabated, with one affecting Capital One revealed just yesterday. [read post]
29 Jul 2019, 4:35 pm
First, they could not vote for board action. [read post]
29 Jul 2019, 4:52 am
First, median wage gap values reflect a single compensation data point at the middle of an organization’s workforce. [read post]
29 Jul 2019, 4:15 am
Accordingly, House committees have subpoenaed Trump's accountants (Mazars, Inc.) and his banks (Deutsche Bank and Capital One) to produce Trump’s own (and his family’s and businesses’) financial records within their custody, and the Ways and Means Committee has asked (and eventually subpoenaed) the Treasury Department to turn over Trump’s federal tax records.Trump'a accountants and banks are not objecting to the House… [read post]
28 Jul 2019, 6:20 pm
How It Works First, to beat a dead horse, cryptocurrency isn’t currency. [read post]
26 Jul 2019, 2:05 am
Expats who have US source income, such as if they live abroad but are paid by a US company into a US bank account and their wages are US taxed at source (i.e. [read post]
