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29 Jun 2011, 3:22 pm
The two nominal defendants are Delaware statutory trusts based in Wayne, Pa. [read post]
29 Jun 2011, 8:15 am
In Harris Trust & Savings Bank v. [read post]
28 Jun 2011, 8:20 am
This investment worked as follows: (1) an entity called the Richard L. [read post]
27 Jun 2011, 12:02 pm
The Court reasoned that in Harris Trust & Savings Bank v. [read post]
27 Jun 2011, 10:48 am
The Court reasoned that in Harris Trust & Savings Bank v. [read post]
27 Jun 2011, 6:33 am
Taxpayers who participate in the OVDI will generally avoid 1) criminal prosecution; 2) civil and criminal penalties for failure to file FBARs; and 3) any taxes, interest, and penalties prior to 2003. [read post]
25 Jun 2011, 10:55 pm
Race to the Bottom has a three-part critique of the ruling – Part 1, Part 2, and Part 3. [read post]
24 Jun 2011, 3:32 pm
The Thomist 31(1): 1-20; and 1998. [read post]
22 Jun 2011, 5:00 pm
Another idea that has been advanced is to create an infrastructure bank similar to the Washington Public Works Trust Fund from which public entities could borrow funds to invest in infrastructure projects. [read post]
22 Jun 2011, 6:20 am
Also, Opinion 11-08 is issued only to the Requestor and has no application to, and cannot be relied upon by, any person or entity other than the Requestor. [read post]
20 Jun 2011, 9:31 am
SEC. 2. [read post]
20 Jun 2011, 1:17 am
Liability under this section applies to "relevant commercial organizations" which include: (1) entities incorporated or formed in the U.K., regardless of whether the entity conducts business in the U.K., and (2) entities that "carry on business" in the U.K., regardless of the place of incorporation or formation. [read post]
18 Jun 2011, 10:59 am
RE debtor near foreclosure given 2d chance on tight leash shortly after BK-TX dismissal for bad faith filing. http://t.co/BlYiNms 2d Cir: Madoff ancillary litigation - Banks generally owe no duty to protect one customer from another customer's fraud. http://t.co/xc9tKdN 2d Cir: Madoff litigation-Exception to bank exculpation if cust has trust funds in fiduc acct w/clear evid of misapprop. http://t.co/xc9tKdN BK-DE: Insuff. record to decide if publication notice in WSJ… [read post]
17 Jun 2011, 8:15 am
Less than 1 month, "0.0%" 1 - 2 months, "0.0%" 3 - 6 months, "22.2%" 6 - 12 months, "38.9%" More than a year, "38.9%" Q9. [read post]
16 Jun 2011, 4:20 am
The prohibitions in the regulations apply to (1) persons in Canada regardless of nationality and (2) Canadians outside Canada (wherever they may be - even in Libya itself). [read post]
14 Jun 2011, 10:59 am
Virtually, the only arguments in favor of this change are (1) second filers never win interferences anyway so why have them, and (2) harmonization. [read post]
14 Jun 2011, 3:55 am
The prohibitions in the regulations apply to (1) persons in Canada regardless of nationality and (2) Canadians outside Canada (wherever they may be - even in Iran itself). [read post]
13 Jun 2011, 10:07 am
This morning, the Court granted four new cases: 1. [read post]
13 Jun 2011, 9:53 am
2. [read post]
13 Jun 2011, 4:00 am
Slim and his companies for breach of fiduciary duty and fraudulent inducement, claiming that had they known Conecel's true condition, instead of selling their shares they would have exercised certain exchange rights that would have given them shares in a roll-up entity worth over $1 billion in 2008. [read post]
