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25 Jul 2019, 2:24 pm
Several large global banks, including Deutsche Bank, Merrill Lynch, Santander, JPMorgan, and Commerzbank, were involved in one of the largest tax evasion trading schemes in history, referred to as “cum-ex,” where bank clients falsely claimed multiple tax rebates on capital gains taxes. [read post]
25 Jul 2019, 11:55 am
As noted in our December 5, 2018 blog, last year the FTC sued a foreign bank for the first time for its involvement in providing payment processing to an alleged fraudster. [read post]
24 Jul 2019, 1:55 pm
At the same time, Trump is also trying to block subpoenas for banking records from Deutsche Bank – the president’s biggest creditor – and Capital One. [read post]
23 Jul 2019, 4:30 pm
Few media outlets reported the President’s first-ever crypto-tirade, yet the statements were actually quite newsworthy. [read post]
23 Jul 2019, 9:52 am
The historical context in which Hamas operates, and which has given rise to Hamas as an armed resistance movement in the first place, is overlooked. [read post]
23 Jul 2019, 6:00 am
With stimulus measures like the central bank holding interest rates low, the financial environment has been conducive to growth in Canada – so why are some investors dubious? [read post]
22 Jul 2019, 2:00 pm
” The portfolio company can’t make a capital distribution to the private fund during the first two years after a change in control. [read post]
22 Jul 2019, 6:51 am
Who is Capital One Bank USA? [read post]
22 Jul 2019, 2:00 am
The post 5 Factors to Consider When Deciding Who Will Train Your Workforce appeared first on HR Daily Advisor. [read post]
17 Jul 2019, 1:59 pm
The majority opinion focused on the first element. [read post]
17 Jul 2019, 12:38 pm
The first step in that process is understanding what a trade secret is. [read post]
17 Jul 2019, 10:32 am
France to Approve First Crypto-Issuers as New Rules LoomReuters – July 16, 2019 France’s financial watchdog is poised to approve a first tranche of cryptocurrency-related companies under new rules on digital coins, some of the first such regulations to be launched by a major economy. [read post]
16 Jul 2019, 10:18 am
First, though, we’d like to announce a few exciting updates regarding Cole-Frieman & Mallon LLP. [read post]
16 Jul 2019, 1:01 am
The National Mall Congress met for the first time in the new capital on November 17, 1800. [read post]
15 Jul 2019, 9:01 am
CYES Strategy investors may even be at risks of losing their entire capital. [read post]
15 Jul 2019, 8:20 am
Applies only to banking businesses. [read post]
14 Jul 2019, 4:56 pm
On 9, 10 and 11 July 2019 there was a trial in the case of Boyo v Lloyds Bank Plc before Anthony Metzer QC (Sitting as a Deputy High Court Judge). [read post]
13 Jul 2019, 1:05 pm
Judge Rao, speaking for the first time, moves to the question of constitutional avoidance. [read post]
12 Jul 2019, 7:40 am
Bank Mega. [read post]
12 Jul 2019, 3:34 am
The former decried capitalism. [read post]
