Search for: "UNITED OVERSEAS BANK LIMITED"
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21 Aug 2009, 10:30 am
She didn’t earn any income on her overseas bank account, and she always declares all her income on her tax return, no matter what! [read post]
17 Aug 2009, 3:19 am
Ships case were merely preparatory, and that the alleged misrepresentations appeared in connection with the company’s overseas release of its financial statements that were prepared overseas. [read post]
6 Aug 2009, 12:34 pm
Many overseas internet gambling sites have blocked access to the United States, while many others have not. [read post]
8 Jul 2009, 8:51 am
Edith Castillo in the local media quoted a press release by Charles Rangel (D-NY) where according to the Representative, "It will be difficult to adopt the trade protection treaty with the United States until Panama decides to eliminate its 'excessive practices in banking secrecy, regulate the financial sector and require banks and multinational subsidiaries to pay their fair share of taxes'. [read post]
29 Jun 2009, 4:00 am
Accounts in U.S. military banking facilities, operated by a United States financial institution to serve U.S. [read post]
17 May 2009, 8:48 pm
Thus, units that receive permits between 2009 and 2020 must achieve a 50 percent CO2 emission reduction four years after the date on which a specified (relatively modest) amount of U.S. [read post]
6 May 2009, 9:55 am
Fourth and finally, the court observed that there is no clear means by which a U.S. judicial officer could be authorized to issue warrants for overseas searches. [read post]
15 Apr 2009, 6:49 am
Worse, decisions on compensation and other actions taken and not taken, particularly at banks that rapidly lost a lot of shareholder value, look self-serving and greedy in hindsight. [read post]
6 Mar 2009, 5:00 am
* The NASD allows, in limited circumstances, member firms and persons associated with a member to pay transaction-related compensation to non- registered foreign persons, or foreign finders (NASD Rule 1060(b)) [read post]
5 Feb 2009, 12:48 pm
The U.S. had initially asked for assistance in July.UBS Chairman Peter Kurer said an investigation turned up a "limited number of cases of tax fraud under both U.S. and Swiss law. [read post]
28 Jan 2009, 12:30 pm
Blawgletter learned today that the U.S. government may go to court to "arrest" money on deposit in an overseas bank and seek forfeiture of the funds on the ground that they resulted from conduct that violated federal criminal law. [read post]
16 Dec 2008, 5:07 pm
Last Thursday, he taken out of his house by United States marshals and charged with securities fraud by federal authorities. [read post]
22 Nov 2008, 10:42 pm
The definition of "manufacture" also includes importers (15 USC 2052), and other provisions of the CPSIA impose inspection and record keeping requirements that apply outside the territorial limits of the United States. [read post]
22 Nov 2008, 10:42 pm
The definition of "manufacture" also includes importers (15 USC 2052), and other provisions of the CPSIA impose inspection and record keeping requirements that apply outside the territorial limits of the United States. [read post]
21 Nov 2008, 2:44 pm
Last Friday, the United States trustee filed papers in the Lehman Brothers' bankruptcy case supporting the appointment of an examiner to investigate various transactions undertaken by the investment bank shortly before and after its bankruptcy filing. [read post]
19 Nov 2008, 3:42 pm
Unlike in the United States and Europe, there have been no calls by Latin American leaders for companies to limit executive severance payments or to curb incentive compensation that may lead to excessive risk-taking. [read post]
24 Sep 2008, 8:37 am
Some international bank? [read post]
12 Sep 2008, 2:33 pm
: (IPRoo), Review of National Innovation System – Key points for corporate counsel: (Mallesons Stephen Jaques), Review of National Innovation System recommends creative commons: (creativecommons.org), Review of Innovation System released: (IP Menu News), What [right]’s in a [business] name: Westpac Banking Corporation v McMillan & Melbas On The Park Pty Ltd (formerly Credit Systems Australia Pty Ltd): (Australian Trade Marks Law Blog), Senator Kim Carr speaks out… [read post]
2 Sep 2008, 8:43 pm
Thus, a U.S. company or national may be held liable for a corrupt payment authorized by employees or agents operating entirely outside the United States, using money from foreign bank accounts, and without any involvement by personnel located within the United States. [read post]
28 Jul 2008, 11:33 am
The current-account balance represents how much saving a country sends overseas. [read post]
