Search for: "United Bank & Trust Company"
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22 Aug 2022, 4:46 am
-led effort is a plan to transfer billions in foreign-held Afghan central bank assets into a proposed Swiss-based trust fund. [read post]
15 Aug 2022, 2:35 pm
Exceptions may apply, including for stock repurchases: occurring in connection with certain non-taxable corporate reorganizations; by regulated investment companies and real estate investment trusts; not exceeding $1 million in aggregate during the taxable year; and to the extent treated as a dividend. [read post]
15 Aug 2022, 7:53 am
The face value of senior notes was $63 million and were allegedly initially purchased by institutional investors and banks, while the junior notes were allegedly held by two private funds advised by Angel Oak, the order states. [read post]
15 Aug 2022, 7:53 am
The face value of senior notes was $63 million and were allegedly initially purchased by institutional investors and banks, while the junior notes were allegedly held by two private funds advised by Angel Oak, the order states. [read post]
15 Aug 2022, 7:53 am
The face value of senior notes was $63 million and were allegedly initially purchased by institutional investors and banks, while the junior notes were allegedly held by two private funds advised by Angel Oak, the order states. [read post]
12 Aug 2022, 5:55 am
Five years ago today, white supremacist extremists from across the United States traveled to Charlottesville, Virginia for the “Unite the Right” rally. [read post]
11 Aug 2022, 2:41 pm
A bank account was opened in the name of his father in Lebanon and Abouammo obtained access to that bank account. [read post]
3 Aug 2022, 10:28 pm
It will also be easier for senior employees of companies to move on intra-company transfers to Australia. [read post]
29 Jul 2022, 9:55 am
In any event, John Edwards, the Information Commissioner, has stated the ICO will still take account of whether companies have appointed a DPO when conducting investigations, and that he expects companies whose activities involve a lot of data processing to appoint such a DPO. [read post]
27 Jul 2022, 7:04 am
That's what’s required to restore investor trust and confidence. [read post]
26 Jul 2022, 4:42 am
Despite significant outstanding disagreements, the United States and Taliban have exchanged proposals for the release of billions of dollars from Afghan central bank reserves abroad into a trust fund. [read post]
25 Jul 2022, 9:01 pm
Robust Compliance Finally, robust compliance is critical to restoring trust. [read post]
22 Jul 2022, 5:00 am
Krause, United States Magistrate Judge. [read post]
22 Jul 2022, 5:00 am
Krause, United States Magistrate Judge. [read post]
21 Jul 2022, 10:39 am
If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. [read post]
21 Jul 2022, 8:21 am
That’s because the United States applies citizenship-based taxation, meaning that US expats have to file their taxes yearly to the IRS, regardless of where they live. [read post]
19 Jul 2022, 10:19 am
Gas prices in Ethereum are denoted by unit of Gwei. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
15 Jul 2022, 7:01 am
Court of Appeals for the Second Circuit that had upheld similar subpoenas issued by the House Financial Services and Intelligence committees for Trump-related financial documents held by Deutsche Bank and Capital One. [read post]
15 Jul 2022, 4:34 am
Biden will meet Palestinian leaders in the occupied West Bank today before flying to a summit in Saudi Arabia. [read post]
