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27 Dec 2012, 3:45 am by Cynthia Marcotte Stamer
On December 10, 2008, one day prior to BLMIS’s collapse, Madoff also withdrew $200,000 from BLMIS for his personal use. [read post]
22 Dec 2012, 12:43 pm by Tom Smith
I feel like I should be wearing one of those caps out of Dr. [read post]
20 Dec 2012, 11:32 am by Karel Frielink
(Fatum), today announced the acquisition by Fatum of 100% of the issued share capital of Royal & Sun Alliance Insurance (Antilles) N.V. from the RSA Group and Maduro & Curiel’s Bank. [read post]
19 Dec 2012, 12:00 pm by Richard Kummer
For example, Aladdin Capital Management asked in one marketing piece, “Why is an investor better off just investing in Aladdin sponsored CLOs and CDOs? [read post]
13 Dec 2012, 12:20 am by Charon QC
Guest post: The Can Do approach to business building By ASB Institutional Banking The capital creating capabilities of New Zealand’s corporate banking services When it comes to doing business, New Zealand has an impressive string of accolades that make it one of the premiere locales for starting a business or investing in one. [read post]
3 Dec 2012, 1:26 pm by WIMS
The final day of the conference will focus on the Green Growth Knowledge Platform (GGKP), a partnership between UNEP, the Global Green Growth Institute, OECD and the World Bank, which has identified green growth indicators as one of its priority areas for research. [read post]
3 Dec 2012, 10:31 am by Tom Smith
Basel III is an international banking agreement -- one of a series dating to the late 1980s -- that is imposing increased reserve requirements on major money center banks globally, and is being applied in the U.S., it turns out, on regional banks, too. [read post]
3 Dec 2012, 8:14 am by Joe Kristan
  We found that you are not the only one that made this mistake, so our instructions now clarify that these types of capital gains do not qualify for the deduction as shown above. [read post]
The Federal Reserve launched the 2013 capital planning and stress testing process for large bank holding companies (“BHCs”) with the publication, on November 9, 2012, of two sets of instructions: one set for the 19 BHCs that participated in the 2011 Comprehensive Capital Analysis and Review (“CCAR”) process (“CCAR BHCs”) and another set for the 11 other U.S. [read post]
2 Dec 2012, 7:52 pm by Larry Catá Backer
One can also find plethora of laws, regulations and policies in both countries that seeks to implement various socio-economic rights. [read post]
2 Dec 2012, 4:02 am by Renee Newman Knake
  Creative, innovative and entrepreneurial lawyers will find ways to capitalize on this. [read post]
2 Dec 2012, 4:02 am by Renee Newman Knake
  Creative, innovative and entrepreneurial lawyers will find ways to capitalize on this. [read post]
29 Nov 2012, 2:19 pm
One such limit is the "at risk" principle found in Section 465 of the Internal Revenue Code. [read post]
29 Nov 2012, 10:11 am by Sheppard Mullin
While the decision still must clear bureaucratic hurdles, American retailers welcome the opportunity to capitalize on one of the world’s largest consumer markets. [read post]