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7 Mar 2014, 9:00 am by P. Andrew Torrez
”  Key to the packages were noncompete clauses that were said to have kept the officers from working for Excellus’s competitors. [read post]
12 Jun 2023, 10:30 pm by Sherica Celine
Bank Failure Resource Kit This resource kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
5 Jun 2023, 10:30 pm by Sherica Celine
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
5 Jun 2023, 10:30 pm by Sherica Celine
Bank Failure Resource Kit This resource kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
12 Jun 2023, 10:30 pm by Sherica Celine
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
22 May 2017, 12:36 pm by Julian Ku
But although the U.S. seized 25 bank accounts belonging to Dandong, it did not sanction the Chinese banks that held the accounts and facilitated the payments to North Korean front companies. [read post]
27 Feb 2018, 7:28 am by John Jascob
For secondary offerings, regulators should consider requirements to ensure the issuer’s interests are not compromised, including ensuring that the bank manages any conflicts of interest that could arise through hedging strategies and risk management transactions the firm carries out to mitigate its own underwriting risk.Personal transactions by staff. [read post]
8 Oct 2013, 5:14 am
For much of the past century, a law degree was a great credential for leadership in banking, finance, investment banks, and real estate, as well as more traditional endeavors such as government service and private practice. [read post]
15 Oct 2019, 9:02 pm by Kevin Kaufman
Key Findings Under current law, the tax code exempts credit unions from paying corporate income taxes. [read post]
16 Feb 2020, 7:00 am by Karen Young
Gulf Arab states are engaging in unprecedented economic interventions across several key African states. [read post]
21 Feb 2013, 4:30 am by Tom Kosakowski
— Andrew Larratt-Smith (UC Riverside), Judy Bruner (UC San Diego)"Helping Visitors Put ‘First Things First’" — Elisa Enriquez (Los Alamos National Laboratory)"Lessons Learned from Evaluating an Ombuds-lite Program at the World Bank Group" — Thomas Zgambo (World Bank Group), Odile Rheaume (World Bank Group)"Now That We’re Here, How Far Do We Go?" [read post]
17 Jan 2018, 3:18 am by Nate Nead
This article is a continuation of a multi-part series, covering the overall market, M&A trends, risks and opportunities in in-vitro diagnostics investment banking, a significant segment for institutional medical and healthcare investing. [read post]
22 May 2018, 3:00 am by Corbin Bridge
This is the third post in a multi-part series that will focus on the competitive landscape in the retail real estate industry, as part of our expanding research in real estate investment banking. [read post]
24 Nov 2015, 9:54 am by Scott Grabel
Before heading out to the parking lot, have your keys in hand and put your cell phone away. [read post]
22 Mar 2007, 1:36 am
Supreme Court Takes Up $1 Billion Banking Case The Recorder Lawyer James Sturdevant was ebullient Wednesday after the California Supreme Court agreed to decide whether Bank of America could face more than a billion dollars in damages for its banking practices. [read post]
18 May 2016, 9:07 am by Doug Cornelius
The key control is to have the fund manager control the bank accounts and not allow the appointed-AIFM to control the bank accounts. [read post]
15 Jul 2013, 5:44 pm by Allison Tussey
Anderson and Kemet are accused of conspiring to defraud mortgage giants, Freddie Mac and Bank of America, and taxpayers, by illegally occupying foreclosed homes and applying for relocation assistance known as “Cash for Keys. [read post]