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23 May 2016, 7:49 pm
Her resume includes stints at Bear Stearns, Bain Capital, and Canadian Imperial Bank of Commerce (CIBC) but she gave all of that up to attend New York’s French Culinary Institute. [read post]
18 Jan 2012, 3:30 am
The ascendance of the world's most populous country in the global economy not only changed the terms of trade, but it also had a considerable impact on the world's capital markets. . . [read post]
20 May 2019, 10:58 am
One of the exceptions is failure to return a rental vehicle, which is a separate charge that carries a maximum penalty of 1 year in jail. [read post]
19 Jan 2016, 1:37 pm
Prices may be depressed but one thing is emphatically clear. [read post]
2 Jul 2010, 5:29 pm
Applicable SEC regulations, include but are not limited to, rules governing net capital (Rule 15c3-1), customer protection and related topics (Rule 15c3-3), and reports made by brokers and dealers (Rule 17a-5). [read post]
8 Oct 2012, 7:42 am
” Many of the cases now floating around in Scotland’s courts, commonly involve allegations of falsified documents, multiple copies of wills where only the one most favourable to an ex partner or principal beneficiary has been used, misappropriation of assets prior to distribution, false information filed with HMRC to avoid paying Inheritance & Capital Gains Tax, and even cases where widowed partners have made fraudulent representations to banks &… [read post]
15 Feb 2007, 3:41 am
International organisations such as the World Bank and UNEP added further impetus to this process. [read post]
23 Jun 2023, 2:58 am
MiCA In order to make the task more manageable for all concerned parties, including market participants, ESMA has established a phased consultation plan which foresees the sequential publication of three consultation packages: one in early July; one in October; and a third early next year. [read post]
20 Feb 2016, 11:16 am
Lump-sum support is one solution but again, judges are loath to order a spouse to give up their capital to pay spousal support. [read post]
23 Dec 2008, 12:03 am
In the words of one commentator, state securities regulation serves as a "fail safe mechanism," providing the public with an additional source of protection in the event of regulatory failure at another level of government. [read post]
24 Aug 2012, 1:00 pm
This is one such instance. [read post]
3 Jan 2014, 9:57 am
Residential Capital, et al., No. 08 CV 8781, 08 CV 5093 (S.D.N.Y. [read post]
6 Feb 2013, 11:35 pm
Believe me, I have seen this unfortunate occurrence on more than one occasion. [read post]
15 Jun 2009, 12:19 pm
The firm was ranked as a leader in 26 categories, including seven number one rankings and 13 top five rankings. [read post]
31 Mar 2011, 10:43 am
Of course, you will need separate bank accounts and financial statements for the business in any event, regardless of what type of entity you form. [read post]
8 May 2008, 3:11 pm
American International Group (AIG) reports a $7.81 billion first-quarter loss and announced plans to raise $12.5 billion in new capital. [read post]
5 Apr 2010, 6:53 am
Any truth to this, and if so, how does one protect the estate? [read post]
19 Sep 2008, 11:34 pm
One could opine that one such hyena is Woodbridge Investments, LLC, whose business "ethics" include baiting gullible tort victims with gifts such as plasma TVs if they sell their structures, whose Vice President of Sales Scott Shapiro was quoted in this press release dated September 18, 2008 (published AFTER the AIG bailout was announced) " (all underlines for emphasis) "Major banking institutions and insurance companies like… [read post]
25 Jan 2007, 10:40 am
"Is my case more like this one or that one? [read post]
8 Jun 2011, 4:32 am
This sub-section is 4A(2) has a proviso which lays down the following criteria for an ‘institution’ to be specified as a public financial institution by the central government:(i) the institution should have been established/constituted by or under any Central Act, or,(ii) not less than fifty-one percent of the paid up share capital of such institution must be held or controlled by the central government.The Ministry of… [read post]
