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8 Jun 2021, 2:39 pm
  Lyngaas also fails to point to any other telling signs of undercapitalization, such as leaving creditors unpaid or using Curaden USA as the parent company’s bank account. [read post]
4 Jun 2021, 6:27 am
Hopt (Max Planck Institute), on Monday, May 31, 2021 Tags: Banks, Compliance & ethics, Debt, Debtor-creditor law, Europe, Financial institutions, Financial regulation, International governance, Misconduct, Oversight, Whistleblowers Corwin Doctrine Remains Powerful Antidote to Post-Closing Stockholder Deal Litigation Posted by William Savitt, Ryan A. [read post]
3 Jun 2021, 9:03 pm by Jillian Moss
The program was in danger of collapse because the CFTC is required to pay over $100 million to a Deutsche Bank whistleblower, which could deplete the whistleblower program’s fund. [read post]
3 Jun 2021, 12:22 pm by Patrick Parsons
Jack Williams Books Breath by James Nestor No matter what you eat, how much you exercise, how skinny or young or wise you are, none of it matters if you’re not breathing properly. [read post]
28 May 2021, 6:01 am
, Proxy advisors, Proxy season, Say on pay, Shareholder proposals, Shareholder voting Private Equity and Financial Stability: Evidence from Failed Bank Resolution in the Crisis Posted by Emily Johnston-Ross (FDIC), Song Ma (Yale University), and Manju Puri (Duke University), on Wednesday, May 26, 2021 Tags: Banks, Distressed companies, Failed banks, FDIC, Financial crisis, Financial institutions, Private… [read post]
23 May 2021, 2:04 pm by vforberger
Besides interest and penalties, the Department will work out payment plans, intercept tax refunds, place liens on property, revoke professional licenses, levy bank accounts, and even garnish wages from later employment to recoup unpaid unemployment taxes. [read post]
20 May 2021, 5:52 am
” Dickinson Law was honored for exceptional performance in the following practice areas:  Corporate/M&A Labor & Employment Litigation: General Commercial Real Estate Private Wealth Law Chambers ranked the following Dickinson attorneys; four were given special recognition for exceptional recommendations they received in their field: Jeffrey Baxter, Real Estate, special recognition as an Up and Comer Benjamin Bruner, Real Estate Howard Hagen, Banking and Finance,… [read post]
20 May 2021, 5:52 am
” Dickinson Law was honored for exceptional performance in the following practice areas:  Corporate/M&A Labor & Employment Litigation: General Commercial Real Estate Private Wealth Law Chambers ranked the following Dickinson attorneys; four were given special recognition for exceptional recommendations they received in their field: Jeffrey Baxter, Real Estate, special recognition as an Up and Comer Benjamin Bruner, Real Estate Howard Hagen, Banking and Finance,… [read post]
17 May 2021, 5:49 am
For example, Bank of America Merrill Lynch examined 24 major ESG controversies of S&P 500 companies during 2014-2019 and found that the total market cap loss amounted to $534 billion. [read post]
14 May 2021, 8:01 am by John Jascob
Roger Williams (R-Texas) stating a preference for Trump-era tax cut policies failed by a vote of 22-29.Climate risk disclosures. [read post]
12 May 2021, 9:45 am by Jane Turner
Mothepu started her career in wealth management in 2001 and worked her way up to roles in international banking, corporate banking, asset management, and advisory for large infrastructure projects. [read post]
7 May 2021, 12:30 pm by John Ross
Attorney General William Barr's advice for citizens facing overzealous law enforcement. [read post]
7 May 2021, 4:00 am by Jim Sedor
Judge Blasts Barr, Justice Dept. for ‘Disingenuous’ Handling of Secret Trump Obstruction Memo MSN – Spencer Hsu (Washington Post) | Published: 5/5/2021 A judge accused the Justice Department and then-Attorney General William Barr of misleading the court and public to hide how he decided former President Trump should not be charged for obstructing Robert Mueller’ s Russia investigation. [read post]
6 May 2021, 12:23 pm by Joshua Braver
And during the Black Lives Matter protests this summer, then-Attorney General William Barr voiced support for charging certain “rioters” at the protests using the seditious conspiracy statute. [read post]
3 May 2021, 9:05 pm by Kristin N. Johnson
In a speech in 2018, the then-Director of the SEC’s Division of Corporation Finance, William Hinman, triggered a polarized debate in the cryptocurrency [read post]