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13 Jan 2019, 4:15 pm
The David Banks Media Law Blog has an interesting post on “Identifying children involved in crime” IMPRESS has published its annual report, 2017-2018. [read post]
12 Jan 2019, 11:45 am
"The real [explanation] of the underperformance of state-firms vis-a-vis their private counterparts [is] insufficient profit-maximizing behavior, including corruption, on the part of the senior management of state firms and a large misallocation of capital [investment funds] by Chinese financial institutions, especially banks. [read post]
11 Jan 2019, 4:00 pm
The lawyers may also work with accountants or tax professionals to consider the tax consequences of the sale such as whether there are capital gains taxes and how to minimize those taxes. [read post]
11 Jan 2019, 4:25 am
On 10 January 2019, the European Central Bank (ECB) published a recommendation on dividend distribution policies. [read post]
11 Jan 2019, 4:24 am
On 10 January 2019, the European Banking Authority (EBA) published two reports on the consistency of risk weighted assets across all EU institutions authorised to use internal approaches for the calculation of capital requirements. [read post]
10 Jan 2019, 9:30 pm
World Bank President Jim Yong Kim announced his resignation as head of the World Bank Group (WBG), which lends capital to national governments. [read post]
10 Jan 2019, 9:01 pm
The firm’s rapid ascendancy as one of the highest-paid vendors of the election since its launch speaks to how lucrative the explosion of small-dollar contributions has been for a group of political consultants who saw the wave of cash coming and built a business model to capitalize. [read post]
10 Jan 2019, 1:51 pm
In addition bank capital requirements would apply to non-bank and non-insurance entities. [read post]
10 Jan 2019, 12:53 pm
Wedbush Securities – In February, FINRA fined Wedbush Securities $1.5 million for net capital deficiencies and for failing to accurately calculate its customer reserve requirement. [read post]
10 Jan 2019, 9:45 am
., Dec. 2018) [text via ReliefWeb]Human(itarian) Capital? [read post]
10 Jan 2019, 3:21 am
The guide applies to all licence applications to become a credit institution within the meaning of the Capital Requirements Regulation, including, but not limited to, initial authorisations for credit institutions, applications from fintech companies, authorisations in the context of mergers and acquisitions, bridge bank applications and licence extensions. [read post]
9 Jan 2019, 4:00 am
The conspirators transferred money among the fraudulent subsidiaries to give the appearance of operating capital and revenue. [read post]
8 Jan 2019, 4:22 pm
-Russia mutual legal-assistance treaty, records, including Russian bank records, related to the fraud scheme. [read post]
8 Jan 2019, 4:59 am
Both as escrow agent and as attorney, Goetz owed Worldview a fiduciary duty (Greenapple v Capital One, NA., 92 AD3d 548, 549 [l51 Dept 2012]; Ulico, 56 AD3d at 8). [read post]
7 Jan 2019, 2:35 pm
The world of directors’ and officers’ liability is always dynamic, but 2018 was a particularly eventful year in the D&O liability arena. [read post]
6 Jan 2019, 12:01 am
Many dishes feature green chiles, since Hatch, New Mexico is known as the “Green Chile capital of the world”. [read post]
3 Jan 2019, 5:11 pm
If approved to open, the bank will then require just under $1 billion in capital, will lose money for 12 years before the bank is able to pay dividends sufficient to fully provide a return on the invested capital and begin repaying that capital, and the state of California will not begin receiving net dividends until 25 to 30 years after the bank opens, or sometime between 2050 and 2055. [read post]
3 Jan 2019, 5:57 am
According to FINRA Disciplinary actions for December 2018, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Barrick, Tabor FBL Marketing Services, LLC Allstate Financial Services, LLC Conklin, Jeffrey The Huntington Investment Company American General… [read post]
2 Jan 2019, 2:55 pm
Capital Corp., 439 S.W.3d 571, 575 (Tex. [read post]
2 Jan 2019, 6:02 am
CFTC regulations permit an FCM or DCO to hold customer funds deposited to margin with a foreign bank if the bank maintains capital in excess of $1 billion and the FCM or DCO holds U.S. dollars in the United States in segregated accounts on behalf of customers in an amount sufficient to meet all U.S. dollar obligations. [read post]
