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11 Apr 2020, 9:00 am
Year after year, these three have banked handsome operating profits which, to a striking degree, they have spent outside the local and regional newspaper industry. [read post]
11 Apr 2020, 8:00 am
News Releases:Global Transparency, Exchange of Tax Information and Small Nations – Much Has Been Done, But More Needed to Ensure a Level Playing Field29 May 2006LEVELING THE PLAYING FIELD Paper by the International Trade and Investment Organization OECD Global Tax Forum Melbourne15-16 November, 2005LEVELING THE PLAYING FIELD Proposal by the International Trade and Investment Organization OECD Global Tax Forum, Ottawa14-15 October 2003IT’S OFFICIAL: OECD TAX PROJECT DEPENDS ON LEVEL… [read post]
10 Apr 2020, 1:28 pm
Few corporate and in-house counsels expect that they or their employees will be contacted by law enforcement. [read post]
10 Apr 2020, 12:30 pm
The judge who will preside over his trial successfully prosecuted him in 1989 for bank robbery. [read post]
10 Apr 2020, 3:00 am
Now many progressive candidates and the organizations that support them are struggling to adapt to a bleak reality – dried up fundraising, unclear election dates, and a moratorium on political tactics like in-person phone banks and door-to-door canvassing. [read post]
9 Apr 2020, 9:05 pm
The reductions included relaxed standards for compliance program evaluations, self-reporting deadlines, and conduct posting requirements. [read post]
9 Apr 2020, 2:53 pm
Under the sub-headline “Who Can Apply” the SBA says any “small business concern that meets SBA’s size standards (either the industry based sized standard or the alternative size standard)”. [read post]
9 Apr 2020, 1:59 pm
The Liquidity Coverage Ratio minimum standards have been adjusted by OSFI. [read post]
9 Apr 2020, 8:24 am
On March 30, 2020, the Ontario Superior Court of Justice (“Superior Court”) decided Fresco v Canadian Imperial Bank of Commerce, 2020 ONSC 75-a class-action lawsuit against Canadian Imperial Bank of Commerce (“CIBC”) brought by approximately 31,000 of its current and former employees of various front-line positions, such as tellers and personal bankers from a number of retail branches throughout Canada. [read post]
9 Apr 2020, 7:36 am
This is the standard recipe for bank account garnishment. [read post]
9 Apr 2020, 5:55 am
Some lenders appear to be requiring that the business already have a past loan with the bank before they will make a loan under the Paycheck Protection Program. [read post]
8 Apr 2020, 9:14 pm
The regulatory reserve requirement is on top of accounting provisions made pursuant to Hong Kong Financial Reporting Standard 9. [read post]
8 Apr 2020, 11:55 am
On April 3, 2020, banks commenced taking applications for the Small Business Administration’s (“SBA”), Paycheck Protection Program (the “PPP”) loans, as provided in the Coronavirus Aid, Relief, and Economic Security Act aka the CARES Act. [read post]
8 Apr 2020, 11:48 am
More than a month ago, when I first wrote about the possibility that the coronavirus outbreak could lead to D&O claims, I noted that the pandemic was having a devastating impact on certain industries. [read post]
8 Apr 2020, 6:52 am
Currently this scheme is limited to clients of ABSA, FirstRand Bank, Nedbank, and Standard Bank. [read post]
8 Apr 2020, 6:00 am
On Nov. 4, 2019, gunmen opened fire on three cars traveling through northern Mexico, killing nine U.S. citizens—an incident apparently related to a surge of violence caused by Mexican drug cartels. [read post]
8 Apr 2020, 5:01 am
That is a fact question and it requires evidence not found in Publication 561.The story tells us that “Jack found out that he would only receive a standard deduction because he was not married filing jointly. [read post]
8 Apr 2020, 3:00 am
Don’t Bank On It If you’re in a law firm, chances are pretty good that you’ve spent a fair amount of time during the past week getting clients up to speed on the requirements for Paycheck Protection Progam loans. [read post]
7 Apr 2020, 10:17 am
Using the information gathered from compromised accounts, cybercriminals impersonate email communications between compromised businesses and third parties, such as vendors or customers, to request pending or future payments be redirected to fraudulent bank accounts. [read post]
7 Apr 2020, 7:06 am
Plaintiffs transported money to and from grocery stores and banks in New York City. [read post]
