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20 Nov 2017, 5:00 am
Representative Sean Duffy (R-Wis) re-introduced legislation that would regulate proxy advisory firms. [read post]
17 Nov 2017, 7:42 pm
The government and its oil company, PDVSA, have, variously, defaulted, promised to pay, paid, claimed the money got stuck in bank purgatory, gotten a Russian bailout, triggered CDS contracts, hosted sham restructuring talks (with gift bags!) [read post]
17 Nov 2017, 6:00 am
” The Bill was co-sponsored by Representatives Randy Hultgren [R-IL-14], David Scott [D-GA-13] and Luke Messer [R-IN-6]. [read post]
14 Nov 2017, 4:13 am
Bank National Association v. [read post]
10 Nov 2017, 9:03 am
A trickle of banks and insurers have started to implement their contingency plans ahead of access to the Single Market being suspended in March 2019. [read post]
9 Nov 2017, 9:30 pm
” Kliff cited Maine Governor Paul LePage’s (R) opposition to the decision. [read post]
7 Nov 2017, 5:00 am
The arrests continued on Monday, and the Saudi government has frozen bank accounts and imposed travel restrictions on other members of the royal family. [read post]
6 Nov 2017, 11:39 pm
Banks, Developing Norms for Cyber Conflict Terry D. [read post]
27 Oct 2017, 8:00 am
NESG was heavily in debt to banks and to NERR whose directors had a major stake in NESG and were basically keeping New Earth Solutions afloat by providing a total of £39 million to that company. [read post]
27 Oct 2017, 6:24 am
But it will help one company — Bank of America — make money by avoiding lawsuits. [read post]
27 Oct 2017, 2:16 am
The bill was introduced by co-chairs of the Congressional Blockchain Caucus, Jared Polis (D-Co) and David Schweikert (R-Az), and calls for a de minimis exception from gross income for gains related to virtual currency transactions under $600. [read post]
26 Oct 2017, 9:30 pm
” President Trump designated David Kautter, Assistant Secretary for Tax Policy in the U.S. [read post]
24 Oct 2017, 10:58 am
Trump (R) and congressional tax writers are working on a major overhaul of the federal tax code. [read post]
17 Oct 2017, 9:10 pm
The Florida Senate Banking and Insurance Committee held a public hearing last Tuesday. [read post]
16 Oct 2017, 11:57 am
Ong, The Asian Infrastructure Investment Bank: Bringing ‘Asian Values’ to Global Economic Governance? [read post]
10 Oct 2017, 9:30 am
David O. [read post]
3 Oct 2017, 4:15 am
Rod Blum, R-Iowa, points out that “[t]oday’s powerful technology and voter information allows lawmakers to rig and game the system in ways that never before could have been imagined. [read post]
2 Oct 2017, 10:30 am
David Harris Lavine, 58, Rockville, Maryland, was indicted by a grand jury on charges of theft of bank funds by a bank officer and bank fraud and Lavine and Charles L. [read post]
1 Oct 2017, 4:08 pm
The claim arose out of false statements by the defendant that the plaintiff had used bank funds for work on his private residence. [read post]
15 Sep 2017, 9:11 pm
Halliday and Gregory Shaffer Steven R. [read post]
