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14 Oct 2009, 3:00 pm
  There are some short-term signs that this first leak in the dam of Swiss banking secrecy will be fruitful for the U.S. fisc. [read post]
13 Oct 2009, 1:47 pm by Joe Koncelik
Ultimately, experts agreed, the agency's first pass will be fought in the courts. [read post]
10 Oct 2009, 2:45 am
., a plan official) is required to be bonded unless covered under one of the exemptions in section 412 for certain banks, insurance companies, and registered brokers and dealers, or by one of the regulatory exemptions granted by the Department in its regulations. [read post]
8 Oct 2009, 3:59 pm by David Doniger
For the first two decades, the bill will provide allowances to energy-intensive manufacturers making products (such as steel, aluminum, cement, and chemicals) that are subject to strong international competition. [read post]
28 Sep 2009, 6:28 am
Third, there are bidders who plan to hold the target as a portfolio company, i.e., who do not plan to integrate it into their other operations if they win. [read post]
23 Sep 2009, 11:28 am
On my first day in office, I prohibited - without exception or equivocation - the use of torture by the United States of America. [read post]
22 Sep 2009, 9:50 am
Representatives of the Trilateral Offices (European Patent Office, Japan Patent Office and United States Patent and Trademark Office), attending the Symposium signaled their agreement in principle to integrating PCT work products (PCT international preliminary reports on patentability) into their ongoing PPH projects. [read post]
18 Sep 2009, 2:11 am
Recognizing this linkage is a vital first step in creating the conditions to eradicate poverty in developing countries. [read post]
16 Sep 2009, 1:47 pm
I have linked each president's first name to its dot-com equivalent website. [read post]
15 Sep 2009, 1:00 pm
  Such an approach would have avoided this opinion of the judge and would have added integrity to the settlement process. [read post]
14 Sep 2009, 4:25 am
Chevy Chase Bank, 545 F.3d 570, 573 (7th Cir.2008). [read post]
14 Sep 2009, 2:53 am
  First, on September 8, 2009, plaintiffs filed a securities class action lawsuit in the Central District of California against Pacific Capital Bancorp and certain of its directors and officers, as well as a stock analyst that follows the bank’s stock. [read post]
11 Sep 2009, 1:15 am
"   MORE REGULATORY ACTIONS AGAINST BANKS IN SECOND QUARTER"Regulatory actions against faltering banks spiked by 49 percent in the second quarter of 2009 compared with the first quarter, according to MortgageDaily.com. [read post]
10 Sep 2009, 6:14 am
First, all of the exposures of a financial institution should be reflected through the P&L. [read post]
10 Sep 2009, 1:09 am
I think the waiting times issue is a bit of a red herring... first, it's not clear other countries have significantly longer wait times for key procedures. [read post]
8 Sep 2009, 2:49 am
However, according to Judge Scheindlin’s factual recitation in her September 2 opinion, that rating agencies played a "more integral role" than merely providing ratings. [read post]
31 Aug 2009, 7:51 am
At the meeting, nearly 100 Sichuan-based high-tech companies signed various agreements with such organizations as banks, insurance, guarantee and venture capital, obtaining financed and invested capital totaling 8.8345 billion yuan, among which, 13 banks including the Bank of China and the Industrial and Commercial Bank signed loan agreements with 85 enterprises, with loan amounting to 7.208 billion yuan. 3. [read post]