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14 Aug 2018, 5:33 am
I am by no means the first to suggest this. [read post]
13 Jun 2024, 10:41 am
Anderson, like Stiglitz, decried tax loopholes that allow large firms and banks to get away with paying a very low effective tax rate. [read post]
14 Jul 2007, 6:44 am
Here is the first. [read post]
29 Nov 2011, 5:36 am
PRACTICE AREAS RED HOT: Banking. [read post]
27 Nov 2009, 12:20 pm
The remedy for preventing future systemic problems in the financial system must focus on financial institutions (including the shadow banking system), their regulators, and Congress. [read post]
21 Jul 2017, 10:15 am
The CFPB asserted that: In most instances Borders provided the initial capitalization for the joint ventures, and the capital was comprised of only enough funds to cover a joint venture’s errors and omissions insurance. [read post]
20 Sep 2008, 6:32 pm
For example, Reserve Bank of India rules require that a local bank certify that filings have been made and money received for the share transfer. [read post]
31 Aug 2020, 3:03 am
I’m sure this section was pored over by legal counsel & banks in excruciating detail, so check out the full thing if you’re interested in how the mechanics are described. [read post]
21 Dec 2011, 9:11 am
If you run a giant bank that defrauds millions of small investors of their life savings, the bank might pay a small fine but you won’t go to prison. [read post]
20 Mar 2014, 9:54 am
Hauser First Allied Securities, Inc.; Morris C. [read post]
20 May 2012, 3:34 pm
Much of that debt has been financed by the European Central Bank, and one of the main aims of the austerity measures it to avoid Greece’s defaulting on that debt. [read post]
18 May 2008, 6:19 pm
The first is a transfer made with an actual intent to hinder, defraud, or delay creditors. [read post]
3 Jun 2009, 9:20 am
By some estimates the amount of capital lying in wait is perhaps as much as $10 trillion. [read post]
11 Aug 2008, 10:51 am
” In addition, investor litigation against the banks related to auction rate securities continues to accumulate. [read post]
26 Oct 2020, 9:01 pm
Let’s say some lucky sod sells his federally-inflated shares after a couple years and makes $440,000 in capital gains. [read post]
29 Apr 2010, 12:24 am
The first half of this sentence doesn’t make sense. [read post]
25 May 2022, 4:23 am
The mayor, Olha Sukhenko, was found in a shallow grave in her village, Motyzhyn, about 30 miles west of Kyiv, on April 2, after Russians withdrew from their positions around the capital. [read post]
5 Jan 2023, 2:22 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
8 Jul 2011, 1:01 pm
“Why would the military care about global capital flows at all? [read post]
8 Jul 2011, 12:15 pm
“Why would the military care about global capital flows at all? [read post]
