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27 Feb 2013, 6:17 am
Stolper, head of the Capital Markets-Americas group and the Latin America affinity group at Shearman & Sterling LLP, and is based on a Shearman & Sterling client publication by Ms. [read post]
4 Dec 2019, 12:26 pm
More Trumplandia: The Second Circuit has ruled against an effort to prevent Deutsche Bank and Capital One from complying with a Congressional subpoena for Trump-related records, adding to the slew of cases on this topic. [read post]
14 Jan 2014, 3:24 pm
Department of Treasury to the Treasury International Capital Form B (“Form B”), private funds and investment advisers may be required to file Form B. [read post]
20 Oct 2020, 10:45 am
The banking law environment in Iowa with Attorney Howard Hagen. [read post]
11 Jun 2013, 6:12 am
UBS recently announced it would pay part of the bonuses of 6,500 highly compensated employees with bonds that would be forfeited if the bank does not meet its capital requirements. [read post]
28 Jan 2014, 7:27 am
SAC Capital entered a guilty plea to insider trading charges and was subjected to a $1.8 billion financial penalty—the largest insider trading penalty in history. [read post]
4 Feb 2019, 6:00 am
A figure that could be exceeded this yearBy Panama AmericaThis year, the Panamanian economy is set to grow by approximately 6%, according to the head of the Ministry of Economy and Finance, Eyda Varela de Chinchilla, during an exhibition at a forum organized by Capital FinanPanama's economy will grow 6% in 2019, Varelaciero, where she analyzed the behavior of 2018 and its projection for 2019.According to Varela de Chinchilla, depending on international organizations, such as the… [read post]
20 Jun 2024, 3:48 am
Cataldo) [Section 2(d) refusal of the mark COMMERCEPAY for "Providing working capital financing to small businesses and small business owners; Accounts receivables financing; financing services" in view of the registered mark COMMERCEPAYMENTS for, inter alia, "banking services" and various financial services.]In re Soil Basics Corporation, Serial No. 97183502 (June 18, 2024) [not precedential] (Opinion by Judge Thomas L. [read post]
26 Aug 2020, 5:30 am
In addition, the board did not develop multiyear financial and capital plans or adopt a reasonable fund balance policy.Town of Palermo – Timeliness of the Supervisor’s Records and Reports (Oswego County)The town supervisor did not maintain up-to-date records and reports. [read post]
21 Dec 2013, 9:57 pm
The firewall erected by the regulators acting pursuant to Section 619 allows for customer-oriented services, such as underwriting and market-making to facilitate capital formation for clients, risk-mitigating hedging activities to permit safe and sound operations, and fund management services for customers. [read post]
2 Dec 2013, 12:51 pm
The owner of the drug store contacted authorities of the thefts after Capital City Bank alerted him that their lottery account was overdrawn by $6,000, according to an affidavit. [read post]
17 May 2013, 9:30 pm
"In a meadow on the banks of the Thames a King and his barons made peace on June 15th, 1215 through a great charter or "Magna Carta." [read post]
26 Aug 2020, 5:30 am
In addition, the board did not develop multiyear financial and capital plans or adopt a reasonable fund balance policy.Town of Palermo – Timeliness of the Supervisor’s Records and Reports (Oswego County)The town supervisor did not maintain up-to-date records and reports. [read post]
29 Jul 2014, 5:28 am
The high-profile sale is also expected to goose interest from well-capitalized financial companies seeking to pick off independent RIAs that have hefty assets, wealthy clients and a steady fee-based revenue stream.And it is not just the high end. [read post]
22 Mar 2013, 2:37 pm
Google Ventures is a radically different kind of venture-capital fund. [read post]
29 Jul 2018, 4:05 am
At the time of this writing, Tesla shares were in the $310 price range despite predictions from major investment bank Goldman Sachs that Tesla may need to raise up to $10 billion in capital over the next two years to remain in operation. [read post]
17 Dec 2013, 6:13 am
Can “cultural capital” repay your loans? [read post]
11 Jun 2021, 7:20 am
" From "THE 15 BEST SMALL TOWNS TO VISIT IN 2021/From Alabama’s music capital to the self-proclaimed ‘center of the universe,’ these American towns are calling your name" (Smithsonian).Why not proclaim yourself the center of the universe? [read post]
27 Feb 2017, 9:05 pm
Maurice Mendelson & Martins Paparinskis, Bail-Ins and International Investment Law: In and Beyond Cyprus Anna De Luca, Bank Rescue Measures Under International Investment Law: What Role for the Principle Of Causation? [read post]
9 Jul 2013, 9:30 am
’s chief negotiator) in establishing the postwar regime for trade, currency, and capital flows. [read post]
