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10 Jul 2020, 5:21 pm
” (Despite the case title, Mazars also involved subpoenas by congressional committees to Deutsche Bank and Capital One as well as Mazars.) [read post]
29 Apr 2017, 6:34 pm
Over the last decade there has been an intensification of efforts to construct conceptually coherent systems that are meant to facilitate interactions among states relating to the free movement of goods, enterprises, capital, and, to some extent, people across borders. [read post]
4 Dec 2009, 8:26 am
Smith October featured extensive consequences of the capital shakeout: human consequences, political consequences, and bank recapitalization consequences. [read post]
24 Mar 2009, 8:50 am
Last fall, the Treasury Secretary issued Notice 2008-83 which granted some banks (and only some banks) which acquired distressed banks relief from Section 382 and allowed them to deduct the NOLs of the distressed banks in full. [read post]
31 May 2024, 6:47 am
See "Xi Jinping proposed "eight major common actions" for China-Arab practical cooperation at the first China-Arab Summit (10 December 2022) [习近平在首届中国—阿拉伯国家峰会上提出中阿务实合作“八大共同行动”]. [read post]
7 Jan 2019, 2:35 pm
., a fintech company that completed its IPO in April 2018, was first sued on November 17, 2018 in New York state court, and then on November 28, 2018, the company was sued in federal court in New York. [read post]
25 Jan 2012, 7:15 am
We occupy all of what used to be the Bank of Montreal’s main branch for Southern Ontario. [read post]
27 Jan 2012, 10:42 pm
Who will call first… underwriting to say they’ve been saved… or the investor that just bought their home? [read post]
15 Mar 2023, 9:00 pm
When “woke” and its predecessors (political correctness and cancel culture) were first introduced into the social discussion, there was at least a rough sense of what those terms might convey. [read post]
25 Nov 2012, 11:37 am
One of the best might just be Zerohedge, but you can also find the story in great detail on Naked Capitalism and as of today, in the New York Times story by Gretchen Morgenson. [read post]
7 Jan 2022, 12:05 pm
I have been lucky enough to be able to teach one of the core courses in the Penn State School of International Affairs. [read post]
27 Jul 2020, 8:04 am
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
27 Jul 2020, 8:04 am
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
14 Nov 2011, 7:50 am
Richard Clark and Curtis Cusinato - Despite the uncertainty and volatility continuing to affect both the global economy and North American capital markets, controlled auction transactions in the Canadian marketplace remain remarkably active, especially in the mid-market. [read post]
13 Jun 2023, 4:22 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
20 Apr 2023, 12:28 am
The first public filing submitted by (not only, but also) Mrs. [read post]
27 Jan 2010, 6:25 pm
We cut taxes for first-time homebuyers. [read post]
20 Apr 2016, 5:27 pm
But if anyone thinks this was likely to be a useful discussion of complexity, just look at the first three speakers. [read post]
23 Apr 2012, 6:04 am
First Department Holds Although Husband Retained All the Property, Court Will Not Set Aside Agreement on Ground of Unconscionability Where Inequitable Conduct Lacking In Barocas v Barocas, --- N.Y.S.2d ----, 2012 WL 1293783 (N.Y.A.D. 1 Dept.) the Appellate Division rejected… [read post]
2 Feb 2017, 1:22 pm
Trammell, 706 F.3d 1286 (10th Cir. 2013) (concurred in decision) “prisoner was not deprived of effective assistance of counsel during penalty phase of capital murder trial” Banks v. [read post]