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12 Sep 2012, 10:05 am
[Edited 9/13 to add link to Kenneth Thomas] Bradley Birkenfeld, the UBS whistleblower who helped jumpstart the IRS's enforcement of foreign bank account reporting and helped catch criminal tax evaders, ended up serving a relatively short prison term (for failure to be entirely forthcoming, in the case of one of UBS's private banking customers) but also go a significant $104 million whistleblower award. [read post]
21 Nov 2019, 6:45 am
As a consequence, many US expats have to file two tax returns, one in the country where they live, and another to the IRS. [read post]
16 Oct 2017, 9:18 am
This question is one that courts across Canada have struggled with for some time. [read post]
18 Oct 2020, 9:05 pm
It also shows the wisdom of building significant capital and liquidity buffers into the banking sector during normal economic times to buttress it against systemic risk during times of stress. [read post]
19 Aug 2015, 10:39 am
Categorizing Workers Properly Paying For Health Care Funding Retirement Without Breaking The Bank Benefits, Perks & The In Betweens Debt, Capital and Startup Money Making Sure You Eat: How To Pay Yourself [read post]
19 Nov 2017, 3:43 am
It’s a very human and time capital-intensive proposition. [read post]
29 Apr 2010, 7:39 pm
No acknowledgment, indeed, in his discussion of the purported future Israeli “apartheid” state, that Israel occupies not one inch of Gaza, and less than half the West Bank. [read post]
15 Dec 2009, 6:29 pm
 The Treasury Department owns one-third of Citigroup. [read post]
21 Mar 2010, 10:41 pm
Borrowing money to keep American capitalism -- financial capitalism and industrial capitalism -- alive is hardly a burden on the future. [read post]
19 Aug 2011, 12:26 am
In fairness to the SEC, in so many instances of the catastrophic loss of capital, (often it is the capital of the most sophisticated investors on the planet that gets lost), the culprit is not fraud but the cognitive failure of managers and their risk models to deal with risk or unexpected market events. [read post]
23 Apr 2022, 5:42 pm
This resulted in huge losses for institutional investors such as Melvin Capital, Point 72, and Citadel. [read post]
18 May 2010, 9:57 am
Moreover the committee draft provides that funds can be exempt from up to 50% of the extra capital required if they have guarantees by a bank or an insurance company matching the amount of which they are to be exempt.According to the committee draft Directive, when a hedge fund has more than 10, 20, 30, and 50% of the voting rights of a non-listed company it must notify the relevant authorities and the investors in the fund in question. [read post]
26 Dec 2019, 5:00 am
If banks fail to comply, the act would enable government officials to levy contempt fines against the banks. [read post]
16 Jun 2020, 2:18 pm
For Capital One, one purpose of the MSA and associated SOW was to ensure that Capital One could “immediately respond to any potential compromise of the security of its systems. [read post]
28 May 2011, 12:47 pm
Presto, a bank. [read post]
2 Mar 2009, 6:15 am
"AIG is executing one of the most extensive corporate restructuring programs in history," said Edward Liddy, Chairman and Chief Executive Officer, AIG in a press release posted on the AIG website. [read post]
9 Mar 2011, 11:05 pm
An even more materialistic version of modern man, who thinks all his woes can be cured with one Prozac, one Lipitor, one Viagra, and a communion wafer washed down with a nice Chianti on the flight to Mazatlan? [read post]
1 Oct 2021, 8:52 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000… [read post]
6 Jan 2009, 1:20 am
There was an inconsistency in APRA's supervision of insurance groups compared to banking groups. [read post]
4 Jun 2012, 10:30 am
“Even in the face of a high valuation, no one wants to give up control - that is one of the biggest challenges that we are trying to get people here in the Panamanian space to understand,” he says.MMG BankMMG Bank currently runs two funds, a fixed income fund and a land fund, overall running around $55m in mutual funds. [read post]
