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16 Jul 2012, 3:49 pm
The Tax Policy Center issued a new report , prepared by Hang Nguyen, James Nunns Eric Toder and Roberton Williams, on July 10 entitled "How Hard Is It To Cut Tax PreferencesTo Pay For Lower Tax Rates? [read post]
16 Jul 2012, 2:46 pm
Law Lessons from WILLIAM K. [read post]
16 Jul 2012, 7:51 am
"3) It's been hard to understand what benefit he thought he was getting from the Swiss bank account, and there was an IRS amnesty program in 2009 for fraudulent nondisclosure of offshore income. [read post]
16 Jul 2012, 6:37 am
So far, according to Government figures, SBC has used £1.291 million of that consent as well as the £1.021 million they borrowed to make up the Icelandic bank losses. [read post]
15 Jul 2012, 10:19 pm
So each company’s claim check is almost immediately ‘covered’ at the bank where the check is drawn by USDA. [read post]
14 Jul 2012, 8:30 pm
How would you feel about needlessly subsidizing a defendant charged with crime, simply because he wanted to keep his money in the bank? [read post]
14 Jul 2012, 7:08 am
Statistical significance has proven a difficult concept for many judges and lawyers to understand and apply. [read post]
13 Jul 2012, 1:00 am
First, in July 11, 2012 order (here), Southern District of New York William H. [read post]
12 Jul 2012, 12:08 pm
" Wells Fargo, which was represented by Bart Williams of Munger, Tolles & Olson, denied the charges, stating in a news release that the bank "is settling this matter solely for the purpose of avoiding contested litigation with the DOJ, and to instead devote its resources to continuing to provide fair credit services and choices to eligible consumers, and important and meaningful assistance to borrowers in distressed U.S. real estate markets. [read post]
12 Jul 2012, 11:02 am
Judge William Pauley ruled [order, PDF] that the shareholder plaintiffs' complaint raises a "strong inference" that BOA knowingly or recklessly... [read post]
12 Jul 2012, 9:41 am
National Australia Bank. [read post]
12 Jul 2012, 5:34 am
William Erpenbeck Jr. absconded with nearly $34 million dollars as president of a residential developer; he was convicted of federal bank-fraud, sentenced to a 300 month prison sentence, and ordered to forfeit the proceeds of the fraud. [read post]
12 Jul 2012, 2:00 am
State Bank, 77 U.S. 604, 651 (1870). [read post]
12 Jul 2012, 2:00 am
State Bank, 77 U.S. 604, 651 (1870). [read post]
11 Jul 2012, 7:44 am
Amirfar (Debevoise & Plimpton LLP); Edith Brown Weiss (Georgetown), and, as an alternate, Vikram Raghavan (World Bank). [read post]
11 Jul 2012, 4:52 am
1.3 Million Inquiries in 2011 for Cell Subscriber Information - http://bit.ly/NghPEY (Peter Vogel) Protecting Data with WORM Drives - http://bit.ly/ROZMXq (Gregory Machler) Providers’ Safe Harbor ‘Self-Certification’ Not Enough To Guarantee Data Protection-Compliance - http://bit.ly/N8tP7w (Pinsent Masons) Search Public Records on the Cheap - http://bit.ly/PpsBwa (Carole Levitt, Mark Rosch) Social Media Password Law Remains Idle in Illinois… [read post]
11 Jul 2012, 3:01 am
Need to Know: One of the biggest moves in the in-house counsel world this week is Freddie Mac naming William H. [read post]
10 Jul 2012, 6:59 am
Conference participants will include Milwaukee Mayor Tom Barrett, Cook County Board President Toni Preckwinkle, Wisconsin Economic Development Corporation CEO Paul Jadin, ManpowerGroup CEO Jeff Joerres, WE Energies CEO Gale Klappa, Federal Reserve Bank of Chicago Vice President William Testa, and Greater Milwaukee President Julia Taylor—to name fewer than half (a full list is available here). [read post]
10 Jul 2012, 6:59 am
Conference participants will include Milwaukee Mayor Tom Barrett, Cook County Board President Toni Preckwinkle, Wisconsin Economic Development Corporation CEO Paul Jadin, ManpowerGroup CEO Jeff Joerres, WE Energies CEO Gale Klappa, Federal Reserve Bank of Chicago Vice President William Testa, and Greater Milwaukee President Julia Taylor—to name fewer than half (a full list is available here). [read post]
10 Jul 2012, 6:25 am
But we should ponder for a moment why money is fleeing the country like deposits fleeing a Greek bank. [read post]
