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26 Apr 2008, 9:36 pm
Some susceptible entrepreneurs continue to get lured into setting up one or more off-shore LLC and corporate "shell" entities with the hope that income transferred and banked there will escape the grasp of the IRS, creditors of the business, or the trustee in bankruptcy should the business go belly-up. [read post]
22 Mar 2023, 7:59 am by Seyfarth Shaw LLP
Independent Contractor Payment Issues If your workforce includes independent contractors, the law provides less protection to independent contractors than to employees, and generally, the terms of the contract between the company and the independent contractor will govern wage payments. [read post]
8 Nov 2011, 9:37 am by admin
” The FDIC Study observed that in the regions where most banks (as used hereafter, the term “banks” refers to both thrifts and banks) failed following the foregoing real estate recessions, there had been a preceding boom period during which real estate and commercial lending had been pursued aggressively by banks and thrifts. [read post]
15 Jun 2019, 12:31 pm
  That last point is important, a potential ramification was pointed out in the context of Japanese capitalist organization decades ago (Katsishito Iwai, Persons, Things and Corporations: The Corporate Personality Controversy and Comparative Corporate Governance (1997)). [read post]
22 Jan 2023, 6:59 pm by Francis Pileggi
Brennecke** Courtesy of the Delaware Business Court Insider, which published this article in two parts (it’s 34-pages long), this is our annual review of key Delaware corporate and commercial decisions. [read post]
27 Dec 2013, 6:36 am
Originally published at Corporate Counsel on Dec. 20, 2013. [read post]
23 Aug 2011, 10:41 am by Adam Levitin
 Tisch is the President and CEO of Loew's Corporation--which looks to the banks for financing. [read post]
18 Nov 2016, 1:00 am
Posted by Evgeny Lyandres, Boston University, on Sunday, November 13, 2016 Tags: Banks, Collusion, Firm valuation, Foreign banks, Investment banking, IPOs, Offer pricing, Public firms, Underwriting ETF Trading and Informational Efficiency of Underlying Securities Posted by Lawrence R. [read post]
22 Feb 2011, 8:00 pm by Karel.Frielink
The institution should select individuals who are likely to exercise independent judgment and will participate actively in decision making. [read post]
27 Oct 2009, 5:30 pm
Strong Corporate Governance - Banking organizations should have strong and effective corporate governance to help ensure sound compensation practices. [read post]
26 Jan 2016, 9:10 am by Suzette Pringle
  A month later, the Bank formed a special committee, retained an independent law firm to conduct a second internal investigation, and terminated DeBaggis. [read post]
18 Jul 2012, 7:21 am by Kelly Phillips Erb
It was quick and easy to form a company and, at the time, banks were practically giving away money for start-ups and the like. [read post]
26 Feb 2013, 3:36 pm by Taryn Rucinski
Despite the corporate funding, C2ES maintains its research independence, emphasizing that the organization exercises independent judgment and assumes sole responsibility for its policies, projects, and publications. [read post]
28 Sep 2015, 3:48 am
Bank's policies confirmed it owned the smartphone and any corporate documents on the smartphones. [read post]
24 Jun 2011, 11:33 am
In the U.S., the big banks have been bailed out. [read post]
On 16 October 2023, the Dutch Central Bank (De Nederlandsche Bank, DNB) published for comment a draft Q&A on supervisory boards at payment institutions and electronic money institutions (EMIs). [read post]
2 Jan 2017, 9:30 pm by Sophia Yan
“The last thing we want to see,” Chris Cole, executive vice president and senior regulatory counsel for the trade group Independent Community Bankers of America reportedly stated, “is a charter that has all the privileges of a commercial bank charter without the supervision and regulation that comes with a community bank. [read post]
13 Jul 2011, 2:00 am by Kara OBrien
The guidance also reflects certain of the approaches to CCR exposures under Basel III, [4] although implemented independently of any required regulatory capital calculations. [read post]