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1 Nov 2018, 8:22 pm
CEIBA announced that " through the Initial Issue of 30,000,000 new shares at a price of 100 pence per share, capitalizing CEIBA at approximately £137 million ($177.6 million)" (Cuba fund first to be listed on London exchange). [read post]
7 Dec 2018, 5:10 am
A British employee at the Estonian branch of the Danish Danske Bank noticed a scheme, worth hundreds of billions of dollars, in which money from Russia and other countries was laundered the bank and then routed to major Western world capitals, including London and New York. [read post]
18 May 2012, 7:17 am
Any company with significant Greek assets, capital, or key personnel will be quietly but swiftly moving them out of the country. [read post]
22 Sep 2023, 11:07 am
The range of options allows retirees to enjoy the beach lifestyle without breaking the bank. [read post]
14 Jul 2022, 1:56 pm
The US and Canada have a tax treaty that eliminates double taxation in terms of income tax and capital gains tax. [read post]
21 Jun 2023, 6:06 am
Tirana As the country’s capital, Tirana is essentially the historic heartbeat of the country. [read post]
4 Nov 2020, 9:21 am
The group chose to forgo New York and launch instead on the Shanghai and Hong Kong stock exchanges, signaling the possibility of raising massive amounts of capital without reliance on U.S. markets. [read post]
2 Apr 2020, 3:24 am
This legislation will be reviewed every 21 days, with the first review due by 15 April 2020. [read post]
19 May 2017, 9:49 am
Some of the items we discussed are issues of first impression. [read post]
6 Oct 2020, 8:42 am
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
14 May 2011, 9:27 pm
Rather, it is far more likely that there was a shift of investigative resources, first to health care, then to terror. [read post]
19 Jun 2010, 12:16 pm
These manipulations compromised the primary apparatus by which management monitored trading operations—and by which bank regulators monitored AIB’s capital adequacy. [read post]
3 Mar 2016, 8:32 pm
Fixing it is the right thing to do, but it will cost political capital, and there’s no political upside. [read post]
24 Jun 2021, 3:58 am
” Or as we China lawyers say: do your due diligence first, and now more than ever. [read post]
24 Mar 2017, 7:24 am
Bank National Association v. [read post]
27 Jan 2021, 11:22 am
After Ameriprise discovered her misconduct and fired her, Hsu founded American Capital Trading Group LLC and American Capital Republic, Inc., where she sought out and defrauded additional investors. [read post]
13 Oct 2009, 12:39 pm
The year since the financial meltdown and the first nine months of Obama's term as president have been interesting times. [read post]
1 Jun 2011, 10:11 am
That such due diligence obligations will slow capital raising down–and that capital raising by startups creates jobs. [read post]
31 May 2021, 6:47 am
First, some Nigerian judges apply the traditional common law rules on private international law to determine issues of jurisdiction.[4] This approach is based as of right on the residence and/or submission of the defendant to the jurisdiction of the Nigerian court. [read post]
20 May 2016, 9:08 am
When an LLC that owned the development borrowed money from the bank, it required the wives of the owners to sign the loan agreement, agreeing to be “primarily and unconditionally liable” for the debt, so the bank could pursue them first, before pursuing the LLC’s owners. [read post]
