Search for: "Bankers Financial Corporation"
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Hiding Money or Income Offshore Among the “Dirty Dozen” List of Tax Scams for the 2015 Filing Season
28 Jan 2015, 10:56 am
Austin Business Lawyer | Corporate Lawyer And Business Attorney - CPA. [read post]
23 Feb 2014, 5:12 pm
The agency's comments came in response to a news story about comments that Klein, a Palo Alto real estate investment banker, made at a symposium at UC San Diego's Moores Cancer Center. [read post]
12 Oct 2009, 8:58 am
The piece builds on their joint paper "Regulating Bankers' Pay. [read post]
16 May 2017, 10:10 pm
That’s where an investment banker can add excessive value in the transaction. [read post]
7 Oct 2008, 11:12 pm
That, at least, is the question for Presidential candidates, policy-makers, bankers, Wall Street and Main Street, not to mention any corporation that goes to the commercial paper marketplace and any family that's in the market for a mortgage, a car or student loan, or a new credit card. [read post]
21 Jul 2018, 6:00 am
For a detailed look, I recently read The Spider Network: The Wild Story of a Math Genius, a Gang of Backstabbing Bankers, and One of the Greatest Scams in Financial History. [read post]
11 Feb 2011, 9:09 am
I am inclined to say yes, though admittedly not an expert on financial institutions.Consider AIG. [read post]
8 Jul 2010, 2:42 pm
A 75-year old US citizen faces a 5-year prison sentence for failure to report an offshore account at UBS Switzerland held under the name of a Panamanian corporation with nominee directors. [read post]
25 Aug 2008, 3:54 pm
“We have acted as financial advisor to the Company in connection with this transaction.... [read post]
2 Apr 2012, 3:00 pm
ISDA noted that inter-affiliate swaps generally do not raise the systemic risk concerns that Title VII regulation is intended to address because they do not create additional counterparty exposure outside of the corporate group and do not increase interconnectedness between third parties.Similarly, in a letter to Financial Services Committee Chair Spencer Bachus (R-ALA) and other members of the Committee, the American Bankers Association endorsed H.R. 2779, noting that… [read post]
27 Jul 2022, 7:04 am
Markin).Investment banker. [read post]
13 Jul 2011, 9:00 pm
Delaware ranks second from last in the corporate tax index portion of the State Business Tax Climate Index. [read post]
22 Jul 2012, 1:11 pm
Second, not only a bank’s financial capital but also its human capital is short term; very little financial human capital seems to be firm-specific, judging by the rate at which bankers move from firm to firm. [read post]
7 Mar 2011, 5:31 am
Filed under: corporate crime, insider trading [read post]
2 Jun 2016, 10:19 am
However, I’ve certainly been in situations where bankers or corporate communications types get carried away with accentuating the positive and don’t focus on (or maybe just ignore) the rules surrounding the use of non-GAAP information, and no one else picks up on it. [read post]
29 Jul 2010, 7:20 am
” Following Jedwab, Delaware courts have applied the attorney-client privilege to protect communications disclosed to the client’s financial advisor in the corporate transactional context. [read post]
29 Jan 2015, 6:18 pm
From the Press Release: The Federal Deposit Insurance Corporation (FDIC) issued a Financial Institution Letter today encouraging supervised institutions to take a risk-based approach in assessing individual customer relationships, rather than declining to provide banking services to entire categories of customers without regard to the risks presented by an individual customer or the financial institution’s ability to manage the risk. [read post]
17 Mar 2008, 11:38 am
Multiple perspectives on risk are an imperative, he noted, as provided under the three pillars of Basel II.Concomitant with the Basel chair's remarks, FSA Chair Callum McCarthy told the International Institute of Bankers that any failings in Basel II revealed by the ongoing financial market crisis must be identified and corrected. [read post]
15 Sep 2017, 5:57 pm
The Two Swords-One Thrust Strategy combines the power of state officials to exercise discretion in managing anti-corruption laws and the authority of financial institutions to control the access of enterprises to their investment universe or to exercise their shareholder authority to influence corporate behavior. [read post]
13 Apr 2022, 12:55 pm
Triangle Media Corporation et al. [read post]
