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8 Aug 2012, 1:56 pm
During that period, Marriott engaged in a series of complex and high-profile maneuvers, including "Son of Boss," a notoriously abusive prepackaged tax shelter that investment banks and accounting firms marketed to corporations such as Marriott. [read post]
4 Sep 2020, 5:28 am
The bank’s initial credit assessment may not be passed on. [read post]
13 Mar 2012, 6:45 pm
In other words, the conflict-cleansing bank only got paid if the option Goldman’s financial incentives gave it a reason to prefer was the one chosen. [read post]
28 Oct 2010, 1:12 pm
Jeb Hensarling of Texas, one of the senior Republicans on the House Financial Services Committee, according to Politico.com. [read post]
23 Nov 2010, 1:00 pm
The buildup in the corporate media supporting the corporatist wishlist on budgeting is growing. [read post]
21 May 2025, 9:05 pm
The first is path dependence in corporate law priorities: The historical dominance of banks in corporate financing has fostered a preference for rigid rules, because sophisticated creditors, especially in a system long characterized by liquidation-oriented insolvency law and practices, have nothing to gain from enhanced contractual freedom within the domain of corporate law, which only raises the transaction costs in the relationship with their corporate… [read post]
23 Aug 2010, 6:00 am
You don't know if it's a big insurance company or a Wall Street Bank. [read post]
5 Jan 2022, 10:54 am
Here are some of the biggest ones to keep in mind: Legal protection. [read post]
25 Jun 2020, 5:13 pm
In Berkovitz’s view, the new rules allow banks to take greater risks without adequate assessment of those risks, and are not necessary for the banking industry to succeed. [read post]
7 Dec 2023, 6:00 pm
The SCI clarified while referring to the Canara Bank decision:"In Canara Bank (supra), this Court did not apply the group of companies doctrine solely on the basis that the companies belonged to a single economic unit. [read post]
30 Jul 2018, 3:03 am
Elad Roisman Tapped as Next SEC Commissioner This one slipped by us. [read post]
5 May 2016, 2:35 pm
It should be easy to determine if Kitsch got paid through a document subpoena for Kitsch’s bank records when Über/Lyft PAC gets sued or prosecuted. [read post]
10 Mar 2011, 9:38 pm
New York City's Economic Development Corporation and Deutsche Bank are currently sponsoring a competition to encourage entrepreneurship among immigrants, for which the winners will receive up to $225,000 for expenses including credit access and financial management. [read post]
10 Dec 2011, 6:00 am
BoltNagi PC is one of the largest law firms in the United States Virgin Islands and is a diverse full service business law firm with practice concentration in banking, real estate, corporate and commercial law, litigation, government relations, immigration, tax and estate planning and family law. [read post]
20 Jun 2008, 9:50 pm
One of the unfortunate things about the web is that glitches happen. [read post]
11 Jan 2011, 9:09 am
This was in the "Motorola" case (The Chase Manhattan Bank v. [read post]
11 Nov 2009, 4:14 am
This vote would also go into effect one year after the bill's enactment [read post]
20 Jul 2020, 7:00 am
BoiseJuly 7, 2009Thirty years ago, one of the world’s largest offshore financial centres was the island of Curaçao in the Netherlands Antilles. [read post]
29 Jan 2020, 10:54 pm
FBAR is an acronym for Foreign Bank Account Report. [read post]
30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
