Search for: "United Bank & Trust Company"
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16 Oct 2020, 6:41 am
The SEC alleges that during the adviser’s association with other SEC-registered firms, the adviser acted alone and through his company to misappropriate client funds (including the sale of client securities and diverting the proceeds for his use) and make other material misrepresentations and omissions. [read post]
13 Oct 2020, 11:09 pm
The common methods Strachans is thought to have utilized to hide assets included: Foreign bank accounts in places like the Bailiwick of Jersey; United Kingdom and Switzerland Nominees / strawpersons Offshore Trusts Shell Companies Back-to-Back or Other Sham Loans Offshore Post Office Boxes Bulk-Cash Smuggling Offshore Credit Cards First Image: Pixelbliss / Shutterstock.com Copyright 2020 Fred L. [read post]
7 Oct 2020, 2:04 pm
Recent reporting indicates that ByteDance, TikTok’s parent company, is set to create a new company, TikTok Global, for the app’s U.S. operations. [read post]
4 Oct 2020, 12:46 pm
Hannes is alleged to have had the clients write the checks to HFS, whose bank accounts he controlled as the owner of the company. [read post]
30 Sep 2020, 1:34 pm
The check bounced, and the firm notified their bank. [read post]
28 Sep 2020, 7:27 am
Birkenfeld left Barclays and went to UBS, a Swiss multinational investment bank and financial services company also founded and based in Switzerland. [read post]
24 Sep 2020, 8:19 am
” “By law, the president has to disclose every company that pays him, but he does not have to reveal who, in turn, pays those companies. [read post]
24 Sep 2020, 5:57 am
These tools cover a wide-range of legal topics, including antitrust law, banking and finance, cybersecurity and privacy, health law, labor and employment, securities, tax, and more. [read post]
22 Sep 2020, 8:13 am
Further, the liability is on the bank. [read post]
19 Sep 2020, 8:29 am
Daily Mail & General Trust PLC. [read post]
14 Sep 2020, 6:12 am
Still, Japanese companies must continue to monitor the development of regulations in Japan and other countries—including, in the United States, the U.S. [read post]
11 Sep 2020, 3:00 am
But one big factor has changed: he has drawn on campaign donations as a piggy bank for his legal expenses to a degree far greater than any of his predecessors. [read post]
4 Sep 2020, 5:28 am
SECURITY AND TRUSTS / AGENCY The concept of a trust is not expressly recognised under Danish law (save for in the Danish Anti-Money Laundering regulation) and Denmark is not a party to the 1986 Hague Convention on Trusts. [read post]
28 Aug 2020, 5:00 am
It is alleged that the misappropriated sum was from the advisory account and bank accounts of three of his investment advisory clients including an elderly client who was a widow in her 60s and another trust of a deceased client. [read post]
28 Aug 2020, 5:00 am
It is alleged that the misappropriated sum was from the advisory account and bank accounts of three of his investment advisory clients including an elderly client who was a widow in her 60s and another trust of a deceased client. [read post]
28 Aug 2020, 3:00 am
Militia-style groups and their sympathizers have become a regular fixture in the United States this summer, appearing at dozens of events and confronting racial justice protesters. [read post]
19 Aug 2020, 10:08 am
FIRST COMMUNITY BANK OF AMERICA, a Federal Stock Savings Bank, Appellee. 2nd District. [read post]
14 Aug 2020, 3:00 am
How Hotel Chains Got a Slice of Government Aid for Small Businesses ProPublica – Isaac Arnsdorf | Published: 8/6/2020 In March, as lawmakers raced to put together a stimulus package to cope with the pandemic-related shutdowns sweeping the country, a company that invests in hotels deployed a Washington lobbyist for the first time. [read post]
12 Aug 2020, 8:59 am
For these purposes, “virtual currency” is defined in the Act as a digital representation of value that is used as a medium of exchange, unit of account, or store of value, and that is not legal tender, whether or not denominated in legal tender. [read post]
11 Aug 2020, 4:47 pm
Sama, a start-up, is also looking at solving disputes with a value of up to 20 lakhs for ICICI bank. [read post]
