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25 Mar 2014, 3:54 am by David DePaolo
The jury in that case ruled that Pixler and the Huffs pretended to buy the ailing insurance company in an effort to divert millions of dollars in insurance company assets to Midwest Merger Management, a Kentucky company they controlled.The latest news reported in WorkCompCentral this morning, however, shows how such a scam in workers' compensation can escalate to a significant amount of capital being sucked out of the system to the detriment of nearly everyone else.The losses in… [read post]
25 Mar 2014, 2:06 am by Kevin LaCroix
The D&O Diary is on assignment in Europe this week, with the first stop in the Danish capital city of Copenhagen, for meetings there. [read post]
24 Mar 2014, 3:27 pm by Sabrina I. Pacifici
An additional 11 banks had changes of 0.1 percentage point. [read post]
22 Mar 2014, 9:00 pm by Karel Frielink
After all, in that case capital (equity) is raised and the capital provider will not be in the position of a creditor but that of a shareholder or limited partner. [read post]
21 Mar 2014, 11:10 am by David C. Scileppi
 Most reputable investment banks will likely continue to wait at least three weeks prior to commencing the road show for this reason. [read post]
21 Mar 2014, 6:43 am by Gritsforbreakfast
If you really wanted to stop drug smuggling, the way to do it is to end the flow of capital, not to overrun courts and jails with low-level drug possession cases. [read post]
20 Mar 2014, 7:19 pm by Sabrina I. Pacifici
” The post Federal Reserve releases summary results of bank stress tests appeared first on beSpacific. [read post]
19 Mar 2014, 7:44 pm
According to the most recent update released by the World Bank, government spending was 32 percent higher in the first four months of 2012 than during the same period a year earlier; capital expenditures alone doubled. [read post]
19 Mar 2014, 12:50 pm by Guest Author for TradeSecretsLaw.com
Arguably, Intellectual Capital is at the heart of any innovative business. [read post]
18 Mar 2014, 9:30 pm by Chris Brummer
 And the path of international regulatory reform has passed along the path of least resistance, with relatively easier issues like bank capital tackled first and, conversely, the more difficult issues of accounting and cross-border resolution saved for last. [read post]
16 Mar 2014, 3:38 pm by Law Lady
WEST, individually; and TALL TOWER VENTURES, LLC, a Florida limited liability company, Appellees/Cross-Appellants. 2nd District.Mortgage foreclosure -- Error to dismiss second amended foreclosure complaint based on plaintiff's failure to prove that its loan servicer had authority to verify the foreclosure complaint at that stage of the litigation -- Plain language of rule does not require servicer to file evidence with the foreclosure complaint proving that it had authority to verify the… [read post]
15 Mar 2014, 8:39 am by James H. Wilson, Jr.
  The city was formed in 1887 from the merger of the towns of Belfield and Hicksford, which were first settled in 1710. [read post]
14 Mar 2014, 6:11 am by Jim Sedor
Trent LeDoux Accused of Bank Fraud, Money Laundering Topeka Capital Journal – Timothy Carpenter | Published: 3/12/2014 A federal grand jury indicted former Kansas Rep. [read post]
14 Mar 2014, 12:11 am by Ben Reeve-Lewis
Foxtons finances Rat & Mouse told us this week that Foxton’s shareholders are to pocket £15.4 million after record profits trading in their first year as a public company. [read post]
10 Mar 2014, 6:17 pm by Bob Lawless
The bank that gave you a car loan has an Article 9 security interest in the automobile serving as collateral for the loan, and the bank providing operating capital for your corner bakery similarly may have an Article 9 security interest in the inventory, equipment, and accounts at the store. [read post]
10 Mar 2014, 5:56 pm by Sabrina I. Pacifici
This system, known as Target2, offset much of the capital flight with credits extended collectively by euro area central banks to central banks in the periphery. [read post]