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4 Aug 2010, 4:53 pm by Moderator
More in http://www.businessweek.com/news/2010-06-15/surgeon-avoids-prison-for-plotting-to-hide-hsbc-cash-update1-.htmlHSBC claims it does not condone or assist tax evasion http://in.reuters.com/article/idINTRE66E74S20100715However, its website advertises the benefits of offshore banking http://www.offshore.hsbc.com/1/2/international/offshore-banking and its potential tax benefits http://www.offshore.hsbc.com/1/2/international/offshore-banking/tax-benefitsRead more at the Washington… [read post]
3 Aug 2010, 5:31 pm by structuredsettlements
   Commentators "Johnny Gomez" and "Nick Diamond" (on the short list) The Battle of The "Cash Now" Mantra v Long Term Financial Security In the Left Corner, wearing yellow trunks.. [read post]
3 Aug 2010, 6:38 am by admin
This past spring, in the case of Milavitz v. [read post]
1 Aug 2010, 2:07 pm by Hedge Fund Lawyer
—In this subparagraph, the term ‘Federal regulatory agency’ means— ‘‘(I) the Commission; ‘‘(II) the Securities and Exchange Commission; ‘‘(III) an appropriate Federal banking agency; ‘‘(IV) the National Credit Union Association; and ‘‘(V) the Farm Credit Administration. [read post]
30 Jul 2010, 7:45 pm by BLOG
” However, the United States Supreme Court upheld in its 1992 ruling on Quill Corp v. [read post]
30 Jul 2010, 5:25 am by Lucas A. Ferrara, Esq.
To view a copy of the Appellate Division's decision, please use this link: People v. [read post]
29 Jul 2010, 12:35 pm by Steve Bainbridge
 There is very little case law interpreting this provision, other than the general rule from Schnell v. [read post]