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15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment transactions in 25… [read post]
5 Oct 2010, 10:48 am
When you use guanxi as a shortcut in China commerce, the destination is usually business failure. [read post]
1 Dec 2011, 5:49 am
Investigators also found Penman had attempted to DECEIVE High Street Banks such as the Royal Bank of Scotland and also the Capital Taxes Office of the Inland Revenue, now Her Majesty’s Revenue & Customs (HMRC). [read post]
10 Jul 2023, 3:58 am
Consultancy and chamber of commerce administered surveys consistently report high numbers of executives are interested in nearshoring (or reshoring). [read post]
5 Dec 2007, 12:59 pm
In 2005, it was the loss of a Bank of America backup tape that contained the payroll information of 2 million federal workers. [read post]
19 Jan 2011, 4:20 pm
For background, see this "backgrounders" (available on BNA) from the House Energy and Commerce Committee chaired by Republican Fred Upton (noting the priority for repealing "Obamacare"). [read post]
25 Jun 2015, 5:12 pm
The June, 2015 issue of the Bank and Corporate Governance Law Reporter containing the entire Round Table can be downloaded here. [read post]
28 Apr 2022, 3:45 pm
It is most likely that the sanctions that will limit payments to Russia—sanctions on banks, on government agencies, and on the Russian Central Bank—will create supply chain difficulties for government contractors in the near term. [read post]
3 Nov 2023, 6:00 am
That means merchants, networks, and banks are all affected—no small constituency. . . . [read post]
20 Oct 2020, 3:00 am
[vi] As a matter of foreign relations, the Department of Commerce decided not to treat the subsidies given outside a government’s territory – what we refer as ‘foreign’ subsidies in this piece —as countervailable. [read post]
22 Sep 2008, 1:25 am
For example, on September 15, 2008, Merrill Lynch shareholders filed a complaint (here) in New York state court against the company and certain of its directors and officers alleging that the company’s planned merger with Bank of America is the result of a "flawed process and unconscionable agreement" and that the defendants had breached their fiduciary duties. [read post]
4 Apr 2019, 8:19 am
., especially important in the e-commerce era of quick shipping had been chipping away at China’s dominance even before the trade tariffs. [read post]
23 Jul 2018, 1:02 pm
By contrast, the Texas Department of Banking issued a supervisory memo on April 03, 2014, establishing that “because cryptocurrency is not money under the Money Services Act, receiving it in exchange for a promise to make it available at a later time or different location is not money transmission. [read post]
24 May 2020, 4:06 pm
Media Law in Other Jurisdictions Australia Papua New Guinea’s commerce minister is suing Australian Financial Review for defamation over a series of articles about a multinational oil company’s dealings in the small Pacific nation. [read post]
21 Sep 2010, 6:19 pm
So far, at least four of the wealthiest few Americans have died in 2010, when there is no estate tax under the "reduce, repeal and spring back" law enacted as part of the Bush series of tax cut bills with gimmicking sunset provisions. [read post]
8 Apr 2019, 1:50 pm
This precise point was made by the Maine Bureau of Consumer Protection in a 2009 report to the Maine Legislature on consumer arbitrations: [I]t is important to keep in mind that although credit card banks and assignees prevail in most arbitrations, this fact alone does not necessarily indicate unfairness to consumers. [read post]
27 Feb 2009, 9:36 am
By his own confession, Dean entered the bank with a mask on and a pistol in his right hand. [read post]
11 Jul 2024, 2:29 am
Business property tax (CFE): €223 (~$242) to €2,229 (~$2,422), depending on the value and location of business property, Social security contributions: 12.8% for sales and related activity; 22% for trade, commercial, or professional services Contribution to vocational training (CFP): .1% for sales and related activity, .2% for private and commercial services, 0.3% for trade activity Chamber of Commerce duties: .007% to .048%, depending on business activity and… [read post]
22 Jun 2010, 12:41 pm
Reynolds Tobacco Co. and Philip Morris USA, Inc. (978; 994) Brief in opposition of British American Tobacco (978; 994) Petitioner’s reply (976) Petitioners’ reply (977) Petitioner’s reply (978) Petitioner’s reply (979) Petitioner’s reply (980) Petitioners’ reply (994) Petitioner’s reply (1012) Amicus brief of the Chamber of Commerce of the United States (976; 977; 979; 980; 1012) Amicus brief of the Washington Legal Foundation et al. (976; 977;… [read post]
9 Nov 2010, 1:59 am
The agency allows source slaughter plants to ship into commerce intact cuts of meat that are surface-contaminated with E.coli 0157:H7. [read post]
