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24 Sep 2015, 8:36 am
(As usual, if you want to do this consult your tax advisor first). [read post]
24 Sep 2015, 8:36 am
(As usual, if you want to do this consult your tax advisor first). [read post]
24 Sep 2015, 8:36 am
(As usual, if you want to do this consult your tax advisor first). [read post]
23 Sep 2015, 9:04 am
In Capital One Bank vs. [read post]
21 Sep 2015, 2:54 pm
The post Justice Department Plans Crackdown on Corporate Fraud appeared first on . [read post]
18 Sep 2015, 10:34 am
Pro-government troops have recaptured territory only about 25 miles from the Houthi-held capital city of Sanaa. [read post]
16 Sep 2015, 3:30 pm
In Justinian Capital SPC v. [read post]
16 Sep 2015, 6:39 am
Under Rule 506(b), these securities may only be sold to “accredited investors” (a category generally restricted to high net worth individuals and large institutional investors such as investment banks, pension funds, insurance companies, etc.) and to a limited number (no more than 35) “sophisticated” non-accredited investors. [read post]
15 Sep 2015, 4:52 pm
This could lead to a sizable drop in capital inflows to emerging and frontier markets. [read post]
11 Sep 2015, 9:00 pm
At some point they discover that about USD 50 million has disappeared from their bank accounts. [read post]
11 Sep 2015, 1:43 pm
Wells Fargo Bank, N. [read post]
11 Sep 2015, 2:01 am
First, some circuits had held that a risk of loss requirement was necessary under section (1) of § 1344 but not section (2). [read post]
10 Sep 2015, 11:20 pm
I shall be around for the first flash point next year training homelessness workers how to beat the banks off with a sharp stick, which I have successfully done hundreds of times. [read post]
10 Sep 2015, 8:00 am
The post China Dream or China Nightmare appeared first on China Law Blog. [read post]
8 Sep 2015, 1:19 pm
Such court chambers will include two divisions: First Instance Courts, which will oversee misdemeanors; and Criminal Courts, which will handle felonies. [read post]
6 Sep 2015, 8:03 pm
International trade will occur regardless, and the remote risk of enforcement actions are unlikely to deter capital from migrating into the province. [read post]
3 Sep 2015, 11:57 am
Automobiles were banned from driving in some parts of the capital. [read post]
2 Sep 2015, 6:54 am
Finally, Ogbazion faces a statutory maximum sentence of 30 years in prison and up to a $1 million fine on the bank fraud charges. [read post]
31 Aug 2015, 5:54 pm
The result is that for the first time, the United States has what amounts to a data security regulator. [read post]
27 Aug 2015, 8:02 am
Co-managers on the transaction are Bank of America Merrill Lynch and Barclays Capital Inc. [read post]
