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15 May 2023, 5:19 am
Foreign Bank Account Report (FBAR) If you have $10,000 or more in foreign bank accounts at any point in the year, you’ll need to report the contents of those accounts to the F [read post]
13 May 2023, 7:59 am
Bank National Association v. [read post]
12 May 2023, 9:17 am
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
12 May 2023, 5:47 am
Among the entities not subject to the Act include Tennessee and state agencies, financial institutions, HIPAA-covered entities and business associates, not-for-profit organizations, and institutions of higher education. [read post]
11 May 2023, 9:05 pm
The Swiss National Bank also provided a liquidity line to UBS to support the acquisition, but this cannot be considered a bail-out, because providing liquidity to solvent banks is the core business of central banks, as explained by Bagehot 150 years ago. [read post]
11 May 2023, 9:05 pm
The research associates concluded that “reforms loosening restrictions are, on average, associated with an uptick in new housing supply. [read post]
11 May 2023, 9:01 pm
I’m pleased to be back for what I’m told is the fifth time speaking before the International Swaps and Derivatives Association (ISDA). [read post]
11 May 2023, 2:32 am
Guggenheim Foundation (the Guggenheim) and the Museum of Modern Art (MoMA) return the paintings, arguing they were sold under involuntary circumstances.[22] The museums filed suit against Schoeps, asking for the court to rule on the validity of their titles.[23] Ultimately, the museums and Schoeps reached a settlement, and the paintings remain in the museum collections today.[24] Paul von Mendelssohn-Bartholdy ran a family bank that German municipalities targeted and boycotted in 1933.[25]… [read post]
10 May 2023, 5:00 am
And this is to say nothing of the costs of associated procedures. [read post]
8 May 2023, 1:06 pm
Silver Law Group is a nationally-recognized law firm representing victims of securities and investment fraud. [read post]
8 May 2023, 6:57 am
Specifically, Rule 3230 prohibits members and their associated persons from initiating any “outbound telephone call” during restricted periods of time or to individuals on the “firm-specific do-not-call list” or the “national do-not-call list. [read post]
5 May 2023, 4:00 am
A bank statement shows the source of Martin’s tuition payment for one year at the school was the company of billionaire real estate magnate Harlan Crow. [read post]
4 May 2023, 9:31 pm
Tarullo argued that although deregulation could potentially ease constraints on banks, regulators should not overhaul the banking reforms enacted following the 2008 financial crisis. [read post]
4 May 2023, 9:05 pm
In any event, the most recent scholarly research indicates that there may be a performance premium associated with certain ratings schemes.[40] Most Evidence Suggests That ESG Investing Is Pecuniary Attention to investment risk from the environmental and social performance of corporations has pecuniary benefits on both stock-specific and portfolio-wide levels. [read post]
2 May 2023, 7:19 pm
More than half of the world’s poorest countries are in full-blown debt distress, or nearing it, with global inflation, higher interest rates, and a potential banking crisis making the situation even worse. [read post]
2 May 2023, 5:51 am
Instead, States and institutions with influence, such as banks, gold-importing companies, and the London Bullion Market Association, should apply targeted sanctions and enhanced due diligence measures to the entire economic networks undergirding them, including the corporate structures that they control. [read post]
2 May 2023, 5:15 am
In April, we published 4 Guide to Law Online: Nations of the World: Guide to Law Online: Montenegro Guide to Law Online: Montserrat Guide to Law Online: Morocco Guide to Law Online: Mozambique In April, we published 16 posts to our blog, In Custodia Legis. [read post]
2 May 2023, 4:09 am
Kagan Key Takeaways The Russian military command appears to be reshuffling the leadership of command organs associated with force generation, sustainment, and logistics. [read post]
1 May 2023, 9:16 pm
In 1992, Congress extended the program to allow for Regional Center investment, which sets aside EB-5 visas for participants who invest in commercial enterprises associated with regional centers approved by USCIS based on proposals for promoting economic growth. [read post]
1 May 2023, 9:01 pm
Over the past several years, the use of non-disclosure agreements (“NDAs”) has received significant public scrutiny following their controversial use in a number of high profile harassment claims.[1] NDAs were back in the headlines earlier this year following the leak to the Telegraph of around 100,000 Whatsapp messages belonging to the former UK Health Secretary Matt Hancock.[2] The messages, which revealed Mr Hancock’s communications with other members of the government during… [read post]
