Search for: "DOUG BANKS" Results 361 - 380 of 508
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19 Jul 2010, 12:21 pm by Gordon Smith
Back in March, when the Senate Banking Committee approved an early version of the financial reform bill that ultimately became Dodd-Frank, the angel investor community was in a tizzy. [read post]
17 Jul 2010, 1:06 am by Darrin Mish
The bank signed a deferred prosecution agreement and paid $780 million to avoid criminal prosecution. [read post]
8 Jul 2010, 9:38 am by Darrin Mish
Meanwhile, IRS Commissioner Doug Shulman is still hopeful the deal will be carried out by its August deadline. [read post]
29 Jun 2010, 3:46 am by SHG
  Rubashkin's crimes began with hiring 389 undocumented workers, and stretched to the usual assortment of bank fraud based on his diversion of monies from a bank account that was supposed to collateralize debt to accounts that would falsely increase the appearance of his company's profitability. [read post]
28 Jun 2010, 8:56 am
Contact me and get free tips and techniques to deal with wage and bank seizures and slash tax debt: email me at IRS-Hitman@taxdefensenetork.com or call 1-888-248-9058. [read post]
24 Jun 2010, 12:45 pm by Anna Christensen
  In a second piece at the WSJ Law Blog, Nathan Koppel interviews a defense lawyer regarding the impact of the rulings, while Doug Berman speculates on the case’s background and implications at Sentencing Law and Policy. [read post]
18 Jun 2010, 5:20 am by David Feldman
What could reverse mergers have to do with the G20 (the group of finance ministers and central bank governors from 19 countries and the EU) summit coming up? [read post]
16 Jun 2010, 1:58 am by Kevin LaCroix
My personal thanks to Doug Cornelius, the blog’s author, for answering a question I have always kind of wondered about. [read post]
15 Jun 2010, 11:48 am by LindaMBeale
Doug Shulman spoke to OECD on June 8 about the US efforts to ensure greater tax compliance in the face of globalization. [read post]
14 Jun 2010, 8:07 am
Contact me and get free tips and techniques to deal with wage and bank seizures and slash tax debt: email me at IRS-Hitman@taxdefensenetork.com or call 1-888-248-9058. [read post]
14 Jun 2010, 5:08 am by Darrin Mish
Meanwhile, IRS Commissioner Doug Shulman is still hopeful the deal will be carried out by its August deadline. [read post]
11 Jun 2010, 9:48 am by Joseph C. McDaniel
Mind you, I have no way of knowing if the IRS is really kinder and gentler, or just talking smack about your mother's bank account. [read post]
4 Jun 2010, 10:57 am by Daniel Shaviro
I've previously noted here my article draft (co-authored with Doug Shackelford and Joel Slemrod) concerning bank taxation in the aftermath of the 2008 financial crisis. [read post]
5 May 2010, 5:05 pm by Adrian Lurssen
[By: Doug Cornelius |In: Personal Rights]12. 4 Career-Ending Facebook Mistakes[By: TopLawyerCoach.com |In: Legal Marketing]13. [read post]
27 Apr 2010, 5:50 pm by SOIssues
At one meeting with police and parole officers, a woman shouted from the crowd, "Would you put five bank robbers next to a bank? [read post]
21 Apr 2010, 7:43 pm by Kevin Funnell
             “We want to keep track of all of our graduates,” said ABA Executive Vice President Doug Adamson, “but after many years, we’ve lost touch with many of them, especially those who have retired. [read post]
12 Apr 2010, 9:50 am by LindaMBeale
  See Ann. 2010-9 and Prepared Remarks of IRS Comm'r Doug Shulman to the NYSBA Taxation Section Annual Meeting in NYC, Jan 26, 2010. [read post]
11 Apr 2010, 2:02 am by Darrin Mish
In a move seen as honoring the pledge by its commissioner, Doug Shulman, the IRS has issued more audits of wealthy taxpayers last year. [read post]