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3 Sep 2012, 6:30 am by Frank L. Brunetti
The United States is making many overseas banks nervous, as it considers what type of punishment to hand down for institutions that were complicit in Americans’ attempts to evade taxes. [read post]
31 Aug 2012, 6:20 am by admin
  Taking an implicit deduction from the stated payments for possible delays, collection costs, or non-collectability. [read post]
30 Aug 2012, 5:57 pm by Tom Smith
Nevertheless, financial investors are increasingly worried that inflation will eventually begin to rise, owing to the large expansion of commercial bank reserves engineered by the United States Federal Reserve and the European Central Bank (ECB). [read post]
30 Aug 2012, 1:41 am by tekEditor
They would come back for their 25th reunion as a partner at White & Case, or an attending physician at Mass General, or an assistant secretary in the Department of State. [read post]
28 Aug 2012, 5:07 pm by Jessica Mendelson
The charges were filed in the US District Court for the Central District of California, and if convicted, both face up to twenty years in prison. [read post]
28 Aug 2012, 9:53 am by Ritika Singh
Basil Katz at Reuters writes about a “little-noticed provision” in the Iran sanctions bill that will make it easier for American victims of the bombing of the Marine Corps barracks in Beirut to seek damages from the Central Bank of Iran for its supposed role in the attack. [read post]
27 Aug 2012, 11:31 pm by Ronald K.L. Collins
– Erwin Griswold Recently the Justices asked the Solicitor General’s office for its views on two cases, one concerning the Clean Water Act, and the other concerning the immunity of a foreign government’s central bank when the U.S. seeks to seize its assets. [read post]
27 Aug 2012, 2:25 pm by Editorial Board
Pfaelzer of the United States District Court for the Central District of California granted in part and denied in part the motion of Countrywide and Bank of America to dismiss an action brought by MassMutual in connection with its alleged purchase of RMBS. [read post]
Admonition to Adopt Risk-Based Inspections             The Alert states that the “branch offices should be continuously monitored with respect to changes in the overall business, products, people and practices. [read post]
27 Aug 2012, 7:17 am by Alan Hutchison
It is a common practice to ensure that all cheques and banking transactions require two signatures, to avoid instilling too much operational authority in one person. [read post]
24 Aug 2012, 8:40 am
We have two locations: in the Central West End, at 1 North Taylor, St. [read post]
24 Aug 2012, 8:29 am by Author
Meddin can help individuals, families, and spouses within the Florida Court system of Orlando, Central Florida and throughout the State of Florida. [read post]
22 Aug 2012, 8:54 pm
  But in America, Brandon, like many Americans was expressing his discontent at the state of his country and its government. [read post]
22 Aug 2012, 2:51 pm by Clif Burns
Here’s a link to the OFAC letter we mentioned last week disputing some of the charges made by the New York State Department of Financial Services against Standard Chartered Bank. [read post]
22 Aug 2012, 7:17 am by James Hamilton
The European Commission and the European Central Bank, along with the IOSCO and the Financial Stability Board, are currently examining how benchmarks are established in order to identify weaknesses and shortcomings and suggest possible ways of addressing the problems at hand. [read post]
22 Aug 2012, 7:13 am by Scott I. Unger
 Around the time they incorporated Bikon, the shareholders executed a License Agreement and a Distribution Agreement which granted Bikon the exclusive right to sell Muellenberg’s inventions in the United States. [read post]
22 Aug 2012, 4:00 am by Terry Hart
It would be like saying the only way to stop tax fraud would be to allow government access to everybody’s bank accounts, or the only way to prevent speeding would be to require that speedometers broadcast data to the feds. [read post]
21 Aug 2012, 12:43 pm by Craig Robins
Trust, sitting in the Central Islip Bankruptcy Court, issued a decision a few years ago in which he denied a debtor’s application to re-open a case to pursue a P.I. cause of action. [read post]