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14 May 2011, 9:27 pm by Frank Pasquale
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 by Kim Krawiec
  These manipulations compromised the primary apparatus by which management monitored trading operations—and by which bank regulators monitored AIB’s capital adequacy. [read post]
27 Jan 2021, 11:22 am by anne
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 by StartUpAdmin
That such due diligence obligations will slow capital raising down–and that capital raising by startups creates jobs. [read post]
20 May 2016, 9:08 am by John Elwood
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]
29 Sep 2023, 2:05 am by Tessa Shepperson
Emma Cox, Managing Director of Real Estate at Shawbrook Bank says: Scrapping the impending EPC regulations might free up capital in the short term for landlords who haven’t yet invested in improving the energy rating of their properties. [read post]
22 Sep 2022, 11:10 am by Angelina Cameron
And under US FATCA regulations, Mexican banks are required to report the financial banking activities of US expats in their country. [read post]
31 Oct 2018, 11:34 am by Amy Howe
Verrilli echoed this idea, telling the justices that the IFC loans money where private capital won’t go, often in developing countries. [read post]
29 Mar 2021, 12:51 am by Bright!Tax Writers
The post US Expat Tax 2021 Law Changes News Update appeared first on Bright! [read post]
17 Oct 2022, 11:20 am by Angelina Cameron
  The post Moving to Portugal: A Complete Guide for Digital Nomads appeared first on Bright! [read post]
23 Feb 2024, 2:04 am by Tessa Shepperson
 The post Landlord Law Newsround #328 appeared first on The Landlord Law Blog. [read post]
14 Feb 2020, 10:00 pm by Joe
   Lehman Brothers  At one time the fourth largest U.S. investment bank, Lehman Brothers, much like Goldman Sachs, was once a prime example of successful American capitalism. [read post]
28 Jan 2020, 11:38 am by Kevin Kaufman
Furthermore, tax on capital gains above €140,000 would increase by 4 percentage points to reach 27 percent. [read post]
17 Jun 2008, 1:39 pm
Jun 17, 2008) (NO. 3953)O'Melveny & Myers LLP, New York (Yosef Rothstein of counsel), for Coventry First LLC, The Coventry Group Inc., and Montgomery Capital Inc., appellants-respondents. [read post]
10 Nov 2011, 7:01 am by Joe Consumer
On the one hand, the President expended enormous political capital to pass a flawed heath care reform law (challenges over which may move to the U.S. [read post]
20 Sep 2011, 6:11 am by Dennis Hursh
They consult directly with the US central bank and Treasury about funding the budget deficit and implementing monetary policy. [read post]
10 Apr 2018, 6:12 pm by Kelly Phillips Erb
 It can also complicate business, banking and other relationships. [read post]