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2 Sep 2009, 12:16 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for almost two decades. [read post]
7 Apr 2009, 5:57 pm
LIMMT was added to the Department of Treasury’s Specially Designated Nationals (”SDN”) list in 2006. [read post]
18 Mar 2014, 9:30 pm
And the path of international regulatory reform has passed along the path of least resistance, with relatively easier issues like bank capital tackled first and, conversely, the more difficult issues of accounting and cross-border resolution saved for last. [read post]
21 Jul 2012, 8:08 am
And he was the executive director of the Institute for Fraud Prevention from 2005-2007, and deputy director of the National Commission on Financial Institution Reform, Recovery and Enforcement. [read post]
8 May 2010, 1:13 pm
Easy parallels can be drawn between Kerviel and other relevant rogue trading cases, including Nick Leeson at Barings Bank, John Rusnak at Allied Irish Banks, Joseph Jett at Kidder Peabody & Co., and a small cohort of rogue traders at National Australia Bank. [read post]
26 Jul 2009, 7:26 am
Whether Foxtons appeal will probably depend on the decision in the other big (even bigger) OFT unfair contract terms litigation, which is the case against the banks on bank charges. [read post]
24 Sep 2009, 2:15 pm
Participation in the forum is free but you have to register first. [read post]
21 Jul 2012, 8:08 am
And he was the executive director of the Institute for Fraud Prevention from 2005-2007, and deputy director of the National Commission on Financial Institution Reform, Recovery and Enforcement. [read post]
4 Apr 2019, 11:45 pm
Here is some guidance issued by the NLA in conjunction with the NAS and the National Crime Agency: 1. [read post]
6 Jul 2022, 1:00 am
On 16 June 2022, Switzerland’s central bank raised interest rates for the first time in 15 years. [read post]
9 Sep 2016, 11:14 am
The Philippines Data Privacy Regime The Philippines’ first comprehensive data protection law, the Data Privacy Act of 2012 (the “Act“), took effect on 8 September 2012. [read post]
13 Dec 2010, 12:00 am
Bank National Association Regarding First Day Motions filed by Daniel Shamah on behalf of U.S. [read post]
13 Dec 2010, 12:00 am
Bank National Association Regarding First Day Motions filed by Daniel Shamah on behalf of U.S. [read post]
17 Sep 2018, 6:00 am
He talked about his experience in the country, showing optimism about the Panamanian economy.By La Estrella de PanamaWhen Bahk Sahng-hoon (Seoul, 1964) visited Panama for the first time in 2002, he never imagined becoming the highest representative of his nation in the Isthmus, fourteen years later. [read post]
31 Oct 2020, 9:17 am
The first and more nefarious possibility is that the president pressured the Department of Justice to go easy on Halkbank and Erdogan’s cronies in order to protect his own sizable financial interests in Turkey. [read post]
24 Dec 2011, 9:48 am
First, Bank of America argued that it was coerced to consent to the search based on the OFCCP’s threat of litigation if it did not comply with desk audit. [read post]
7 Dec 2021, 9:05 pm
Banking industry deregulation through the 1994 Riegle-Neal Interstate Banking and Branching Efficiency Act led to a similar result, as “too big to fail” nationwide banks replaced smaller financial institutions, along with their local economic benefits. [read post]
10 Mar 2014, 3:28 am
But first, more on the scam itself. [read post]
18 Apr 2016, 9:43 am
In early 2007 the first major whistleblower to use this law stepped forward. [read post]
29 Sep 2021, 10:06 am
As I explained to Lawfare readers shortly after Meng was detained in December 2018, seeking the extradition of a foreign national like Meng on bank fraud charges should have been a relatively routine and uncontroversial matter. [read post]
