Search for: "Capital One Financial Corporation"
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12 Sep 2011, 11:59 am
Alastair Roberts’ book Blacked Out is one of the best recent treatments of government secrecy. [read post]
26 Jun 2010, 3:00 am
(That means, of course, that the bill is permitting banks to have less capital in reserve, since this capital is clearly subject to loss.) [read post]
11 Mar 2021, 3:55 am
Other types of property taxes include estate, inheritance, and gift taxes, net wealth taxes, and taxes on financial and capital transactions. [read post]
23 Jan 2014, 10:51 am
Litigation finance has been a hot topic as of late – and a recent study reveals what outside and in-house counsel think about the practice: …Burford Capital LLC, one of the more established funders, released a survey on the practice. [read post]
11 Sep 2007, 8:52 am
Here's what happened to one global corporation, TimeWarner, when one of its magazines dared to critique an Indonesian dictator. [read post]
28 Feb 2018, 9:30 pm
Strengthening capital and liquidity requirements for large banks. [read post]
14 Mar 2013, 8:25 am
Rubin is alleged to have sold this investment away from his firms Lincoln Financial Advisors Corporation and Alterna Capital Corporation, where he was successively licensed as a broker between March 2006 and June 2008. [read post]
4 Oct 2011, 11:32 am
"I say 'move towards' because capital needs will prevent corporations from ever truly distributing everything prior to liquidation, which itself may be too remote a possibility for the corporation to consider for financial accounting purposes. [read post]
27 Jan 2016, 11:50 am
Recently, one publicly traded BDC has been under scrutiny, Prospect Capital Corporation (Prospect Capital) (Stock Symbol: PSEC). [read post]
17 Aug 2023, 6:40 pm
The European Union has itsef established standards as a companion to its Corporate Sustainability Reporting Directive (CSRD).On 31 July 2023, the EU's Directorate-General for Financial Stability, Financial Services and Capital Markets Union circulated a Press Release announcing the EU's Sustainability Reporting Standards: The Commission adopted today the European Sustainability Reporting Standards (ESRS) for use by all companies subject to… [read post]
22 Jan 2023, 9:01 pm
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management: The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the course of the past 12… [read post]
27 Apr 2021, 11:23 am
TCJA policies reduced corporate collections but boosted capital investments. [read post]
8 Jul 2011, 4:00 am
The Cases of the Day, NML Capital, Ltd. v. [read post]
7 Jun 2009, 9:04 am
Corporate Community Asks SEC for One-Year Extension for Small Companies to Comply with Sarbanes-Oxley 404 Internal Control Auditor AttestationIn a letter to SEC Chair Mary Schapiro, the Chamber of Commerce Center for Capital Markets Competitiveness urged the Commission to grant an additional one year extension for non-accelerated filers to comply with the auditor attestation provisions of Section 404 (b) of the Sarbanes-Oxley Act. [read post]
2 Feb 2013, 7:24 pm
This shift also changes the scope of what is understood as "law" to be applied to issues of corporate governance, from one principally focused on national law to governance norms that may be sourced in the declarations and other governance interventions of public and private international bodies. [read post]
14 Aug 2023, 8:45 am
Reporting Companies created before January 1, 2024, have one year (until January 1, 2025) to file the required information. [read post]
14 Aug 2023, 8:45 am
Reporting Companies created before January 1, 2024, have one year (until January 1, 2025) to file the required information. [read post]
20 Apr 2011, 8:45 am
One of the key subsidiaries of the center is NASDAQ Dubai (formerly Dubai International Financial Exchange (DIFX). [read post]
16 Aug 2012, 5:46 pm
BANK OF AMERICA CORPORATION et al (Closed) 1:11-cv-02613 in S.D.N.Y., FTC Capital GMBH et al v. [read post]
21 Sep 2020, 11:21 am
A major component within the federal tax code is the preferential income tax rate for qualified dividends and long-term capital gains (that is, gains held for over one year). [read post]
