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26 Oct 2018, 9:25 am by Raymond McKenzie
  One of these steps is the use of post-judgment interrogatories, which are questions the winner may ask of the losing party, known as the debtor, about the amount and location of his/her/its wages, assets, bank accounts and property. [read post]
25 Nov 2006, 9:42 am
Dean Manne has been recognized by his peers as one of the four founders of the field of Law and Economics. [read post]
9 Mar 2010, 5:00 am by Doug Cornelius
Favorite tool of mega-rich arch-criminal banking & corporate investors [read post]
3 Aug 2014, 10:47 am by Omar Ha-Redeye
The Canada Not-for-profit Corporations Act (NFP Act) came into effect on Oct. 17, 2011, however, corporations incorporated under Part II of the Canada Corporations Act (“CCA”) continue to be governed under the CCA until Oct. 17 of this year. [read post]
12 Oct 2008, 8:34 am
" Not that we are in a depression or will even enter one, but Rockefeller's optimism is good to remember. [read post]
27 Apr 2011, 3:47 pm by Kevin Poulsen
It’s one of the biggest data breaches in history. [read post]
11 Aug 2010, 10:34 am by Moderator
The Internal Revenue Service recently announced the opening of its first criminal investigation office in Panama and the agency is targeting far-flung jurisdictions which permit bank-secrecy, as well as tax havens around the world.This has a direct impact on the thousands of U.S. taxpayers investing in real estate outside of the U.S., who often use a foreign bank, financial account, corporation, partnership or trust to take title to the property. [read post]
11 Jan 2013, 6:21 pm by Larry Catá Backer
Since Norges Bank also observed the company, the Ministry sent the recommendation of the Council on Ethics to Norges Bank. [read post]
5 Dec 2024, 12:22 pm by Joanna Herzik
They checked the corporate status of the business and found that it is no longer operating. [read post]
30 Nov 2009, 10:11 am
Ropes & Gray named one third fewer with eight new partners, while Proskauer Rose named four to partnership, one less than in 2008. [read post]
5 Dec 2008, 6:19 pm
bank Barclays and acted for the Abu Dhabi United Group on its September acquisition of English soccer club Manchester City. [read post]
16 Apr 2014, 2:59 pm
The Harvard Human Rights Journal presents its 2014 Symposium: The Future of Business and Human Rights. 12:00 – 1:00 – Kick-Off Lunch Event: The Alien Tort Statute: In Pursuit of Corporate Accountability (Langdell 272) On the one year anniversary of the U.S. [read post]
15 Sep 2016, 5:51 am by SHG
” Not one of those quickie ones. [read post]
8 Feb 2024, 8:42 am by Matthew J. Galluzzo
Al-Zubaidi also faces up to thirty years in prison for alleged bank fraud, for purportedly creating bank accounts in the names of fictitious “shell” corporations, in violation of 18 USC 1344. [read post]
28 Apr 2011, 6:10 pm by David Jacobson
Scaled advice is advice about one area of an investor’s needs, such as insurance, or about a limited range of issues. [read post]
28 Feb 2011, 5:53 pm by Lawrence Cunningham
[Gordon Smith (BYU) & John Pollack (Schulte Roth)] Mehrsa Baradaran (BYU), Reconsidering Wal-Mart’s Bank [Heidi Schooner (Catholic) & Renee Jones (BC)] This is one of many events sponsored by GW’s Center for Law, Economics and Finance. [read post]
19 Jul 2024, 3:55 am by Simon Lovegrove (UK)
In response to a query received in the second consultation, the FCA and BoE are consulting on one further draft Q&A under topic 10 (position level reporting). [read post]
3 May 2009, 3:04 pm
Jacqui has written widely in the fields of cyberlaw, intellectual property law, corporate and commercial law, and banking and finance law in domestic and international journals in Australia, Europe and the United States. [read post]
9 May 2011, 3:45 am by Broc Romanek
The companies that failed were: Stewart Information Services (48%); Dex One (48%); NVR (44%); and Penn Virginia (39%). [read post]