Search for: "First USA Bank"
Results 361 - 380
of 1,414
Sort by Relevance
|
Sort by Date
25 Jul 2019, 2:24 pm
Several large global banks, including Deutsche Bank, Merrill Lynch, Santander, JPMorgan, and Commerzbank, were involved in one of the largest tax evasion trading schemes in history, referred to as “cum-ex,” where bank clients falsely claimed multiple tax rebates on capital gains taxes. [read post]
24 Jul 2019, 3:06 pm
The other key deal was the acquisition of Cheddar by Altice USA for $200 million, as Altice attempts to extend their news reach to OTT devices.The post Media & Telecom: Investment Banking & M&A Trends appeared first on InvestmentBank.com. [read post]
24 Jul 2019, 1:55 pm
At the same time, Trump is also trying to block subpoenas for banking records from Deutsche Bank – the president’s biggest creditor – and Capital One. [read post]
24 Jul 2019, 10:00 am
Department of Justice has cleared financial services companies Fiserv Inc. and First Data Inc. to push on with their proposed $22 billion tie-up. [read post]
23 Jul 2019, 4:30 pm
Few media outlets reported the President’s first-ever crypto-tirade, yet the statements were actually quite newsworthy. [read post]
22 Jul 2019, 6:51 am
Who is Capital One Bank USA? [read post]
13 Jul 2019, 1:05 pm
Judge Rao, speaking for the first time, moves to the question of constitutional avoidance. [read post]
10 Jul 2019, 8:18 am
First USA Bank, 103 F. [read post]
2 Jul 2019, 12:53 pm
Eventually, Hill sought to use portions of the manuscript in a 2012 book describing “Hill’s experiences founding Metro Bank UK, the British banking system, and Hill’s pet insurance company, Petplan USA. [read post]
28 Jun 2019, 11:07 am
Bank, N.A. the court will decide two questions posed in the petition: “1. [read post]
26 Jun 2019, 3:24 pm
Bank, N.A., 17-1712 Issue: (1) Whether an ERISA plan participant or beneficiary may seek injunctive relief against fiduciary misconduct under 29 U.S.C. [read post]
26 Jun 2019, 2:16 pm
USA LLC, et al. v. [read post]
23 Jun 2019, 7:34 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 29-Mar-17Valora… [read post]
14 Jun 2019, 7:05 am
The Patriot Act Explained The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act (USA PATRIOT Act) was passed shortly after the September 11, 2001 terrorist attacks. [read post]
14 Jun 2019, 7:05 am
The Patriot Act Explained The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act (USA PATRIOT Act) was passed shortly after the September 11, 2001 terrorist attacks. [read post]
4 Jun 2019, 8:44 am
As our readers know, this is not our Group’s first recognition by Chambers. [read post]
24 May 2019, 7:51 am
The post Second federal judge refuses to block congressional demands for Trump’s financial records appeared first on JURIST - News - Legal News & Commentary. [read post]
24 May 2019, 3:00 am
The loans were first mentioned during Manafort’s Virginia prosecution on bank- and tax-fraud charges, when one of Calk’s colleagues described the potential quid pro quo during courtroom testimony. [read post]
21 May 2019, 3:46 am
USA (U.S. [read post]
20 May 2019, 7:34 am
Santander Consumer USA. [read post]
