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24 Sep 2015, 8:36 am
These templates are used for a variety of services – M&A, fairness opinions, raising private capital, IPOs, and so on. [read post]
23 Sep 2015, 9:04 am
In Capital One Bank vs. [read post]
22 Sep 2015, 9:53 am
Obviously, whenever one sells property that will yield expected rents or royalties, one is in effect selling them in one lump, and yet in some cases this works as a matter of tax characterization – e.g., to create capital gains rather than ordinary income, where that is the issue presented. [read post]
21 Sep 2015, 2:54 pm
“They might think ‘No one got hurt. [read post]
19 Sep 2015, 7:56 pm
According to schedule F of the decedent's federal estate tax return, at his death, decedent owned interests in Kaplan family businesses, totaling $8,369,930, as follows: (1) one-third membership interest, valued at $2,416,667, in Brush Hollow Realty, LLC; (2) one-third membership interest, valued at $1,266,667, in Stewart Avenue Realty, LLC; (3) one-third membership interest, valued at $1,470,000, in Whitestone Expressway Realty, LLC; (4) one-third membership… [read post]
18 Sep 2015, 10:34 am
Meanwhile in neighboring Afghanistan, Defense One notes the rising pessimism in Kabul over the increasing levels of violence in and surrounding the capital city. [read post]
16 Sep 2015, 6:39 am
One reason for this amendment was that the prior complete ban on general solicitation for all Rule 506 private placements was seen as a barrier to the ability of some companies, particularly startups and smaller companies, to raise the capital they needed. [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
Capital One Financial Corporation (Fed. [read post]
11 Sep 2015, 2:01 am
In Loughrin, the Supreme Court held that one obtains money or property from a bank ‘‘by means of’’ a false statement only if the false statement ‘‘is the mechanism naturally inducing a bank . . . to part with money in its control. [read post]
10 Sep 2015, 11:20 pm
Which one is the true face of her week? [read post]
10 Sep 2015, 8:00 am
They usually respond with one of the following: 1. [read post]
7 Sep 2015, 7:14 pm
The review also benefitted from extensive public consultations and the participation of key international institutions – notably the Basel Committee, the FSB and the World Bank, leading to the G20 agreement in Ankara. [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]
3 Sep 2015, 3:05 am
The proceedings clearly demonstrate how fiercely disputes concerning the place of jurisdiction in capital market law are fought. [read post]
2 Sep 2015, 6:54 am
Ogbazion is also charged with six counts of money laundering, one count of evasion of payment of employment taxes, eight counts of failure to collect and pay over employment taxes and one count of bank fraud. [read post]
31 Aug 2015, 5:54 pm
After all, this decision didn’t deal with retailers, banks or dating sites – it addressed a major hotel player and, by implication, all operators, brands and owners in the industry. [read post]
28 Aug 2015, 6:07 am
The 2008 credit crisis was the beginning of an era of unprecedented government management of the capital markets. [read post]
25 Aug 2015, 10:42 am
Airstrikes intensified yesterday as part of coalition efforts to push north toward the Houthi-held capital city of Sanaa. [read post]
