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10 Jan 2023, 6:56 am
Knappick, Civil Litigation, Plaintiff Tony Bickel, Real Estate, Banking, Business & Corporate Joey Kramer. [read post]
17 Feb 2012, 8:27 am
On the one hand, responding to a summons of garnishment is fairly routine, and once a bank officer has done it, the procedure varies little in the second and succeeding iterations. [read post]
12 Feb 2012, 6:46 am
One of the benefits of entering the OVDI program is that a taxpayer with unreported foreign gifts or bequests, unreported controlled foreign corporations or partnerships, or offshore trusts can file curative returns (late returns for those activities) and avoid the penalties for failing to file the forms timely. [read post]
18 Nov 2008, 6:01 am
Yet money’s ascent has not been, and can never be, a smooth one. [read post]
12 Aug 2008, 7:27 pm
Under these precedents, the one group that has been largely unprotected is larger corporate, pension and other institutional clients who are essentially being left to fend for themselves. [read post]
7 Jul 2011, 11:19 pm
A HISTORY OF RIPPING OFF EVERYONE The best summary of the whole story is "Reckle$$ Endangerment" by Gretchen Morgensten, but lets look at some of the mortgage company fraud highlights: In the worst acquisition by an American corporation, bar none, Bank of (everything in) America bought Countrywide just before the real estate bubble burst. [read post]
10 May 2012, 3:27 am
- Any surprises when doing one of these deregistrations? [read post]
7 Jul 2011, 11:19 pm
A HISTORY OF RIPPING OFF EVERYONE The best summary of the whole story is "Reckle$$ Endangerment" by Gretchen Morgensten, but lets look at some of the mortgage company fraud highlights: In the worst acquisition by an American corporation, bar none, Bank of (everything in) America bought Countrywide just before the real estate bubble burst. [read post]
30 Apr 2012, 6:06 am
The past decade has seen the once-unthinkable dissolution and bankruptcies of large corporate law firms. [read post]
10 Apr 2010, 3:36 pm
Now, investors are the ones that are having to pay the price with their investment losses. [read post]
3 Mar 2010, 6:14 am
The investment banks, the counterparties, got one hundred cents on the dollar and Goldman got a check for $12.9 billion, roughly the amount of their bonuses. [read post]
13 Oct 2015, 2:36 pm
Indeed, one might argue as a genera matter that the more effective way of leveraging public policy within corporate governance through markets is through the muscular use of shareholder power rather than through the use of investor authority. [read post]
31 Oct 2007, 11:00 pm
" Also seized from Ye Gon's Mexico City corporate headquarters were $111,000 dollars; documents regarding domestic and offshore bank accounts; and wire transfer confirmations from Mexican money exchange houses to various banks. [read post]
18 Dec 2007, 12:55 am
The subrpime mortgage mess has economic and political reprucussions but the legal ones are also showing up. [read post]
28 Apr 2008, 3:19 am
Chief Justice Roberts doesn't believe corporate wrongdoers should go free. [read post]
27 Jun 2023, 6:31 am
Related research from the Program on Corporate Governance includes The Long-Term Effects of Hedge Fund Activism by Lucian A. [read post]
27 Jun 2023, 6:31 am
Related research from the Program on Corporate Governance includes The Long-Term Effects of Hedge Fund Activism by Lucian A. [read post]
23 Sep 2009, 7:15 am
Susan is a Partner in the boutique law firm, The Banking and Law Group, LLC, specializing in banking law, tax litigation, business law and mediation services. [read post]
23 Sep 2009, 7:15 am
Susan is a Partner in the boutique law firm, The Banking and Law Group, LLC, specializing in banking law, tax litigation, business law and mediation services. [read post]
2 Nov 2008, 7:41 pm
It is not future CEOs and bankers who have caused the crisis, but past ones. [read post]
