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19 May 2015, 8:05 am
"In Practice" provides pratical guidance on "capital markets, M&A, Banking & Fiance and Corporate Governance. [read post]
21 Apr 2009, 12:15 am
Here are the FBAR TD 90-22.1 (PDF) reporting rules: This form should be used to report financial interest in or signature authority or other authority over one or more bank accounts, securities accounts, or other financial accounts in foreign countries as required by the Department of the Treasury Regulations (31 CFR 103). [read post]
27 Mar 2008, 6:12 am
In one exchange, worth about $1.57 billion, GE Money and Commercial Finance agreed to swap several European banking assets with Banco Santander. [read post]
19 Oct 2011, 5:12 am
When he stepped down as the firm’s de facto chief executive in 1994, it had more than 1,000, and was one of the world’s richest and most prominent firms. [read post]
3 Mar 2009, 8:19 am
§1332(d)(4), which bars federal jurisdiction where, among other things, at least one defendant is a citizen of the original forum state. [read post]
21 Nov 2014, 6:52 pm
See Banks v. [read post]
23 Feb 2011, 2:54 am
If you would like a contact number of ones we recommend, please contact us.LLCs, Corporations, & S-Corps is a post from Absolute Legal Services, LLC. [read post]
29 Oct 2023, 9:01 pm
Director McKernan’s dissenting statement notes that “one interpretation [of the Proposed Guidelines providing only one Chief Risk Officer] is that the FDIC expects that all second-line risk management responsibilities, including with respect to compliance-risk management, would be overseen by the Chief Risk Officer and the Risk Committee. [read post]
15 Oct 2018, 7:17 pm
California marijuana lawyers have long known that one of the greatest risks when it comes to managing marijuana money is the potential to be accused of laundering it, given that it’s still illegal under federal law. [read post]
13 Jun 2018, 9:37 am
The new policy directs Department of Justice components to coordinate with one another, in order to achieve an overall equitable result. [read post]
20 Apr 2009, 10:48 am
The Green Bank Act of 2009 would: • Provide the Green Bank with an initial capitalization of $10 billion through the issuance of Green Bonds by the Department of Treasury, with a maximum authorized limit of $50 billion in Green Bonds outstanding at any one time. [read post]
23 May 2018, 9:15 pm
Whatever one thinks of the NRA, it is an organization engaged in legal political speech and advocacy. [read post]
11 Oct 2011, 2:07 pm
Shabudin were charged to commit securities fraud, securities fraud, falsifying corporate books and records, and lying to auditors. [read post]
6 Dec 2010, 12:34 pm
In addition, the firm received Tier 2 recognition in Corporate Law, Energy Law, and General Commercial Litigation. [read post]
4 Dec 2023, 2:09 pm
This is one of a series of cases by the Justice Department in connection with its investigations since 2008 into facilitation of offshore U.S. tax evasion by foreign banks. [read post]
18 Nov 2017, 5:59 am
A worker at the dispensary allegedly recognized one of the suspects as a regular patient at the dispensary. [read post]
26 Jun 2013, 2:43 pm
The report concludes that, over time, big banks’ advantage in long-term funding costs relative to smaller banks has been one-third of one percentage point; that this advantage is small; that it narrowed recently (and may be reversing); that it comes from the big banks’ efficiency and their bonds’ liquidity; and that historically it has been mostly small banks, not big ones, that have failed. [read post]
4 Apr 2013, 7:00 am
Being a financial center due to its low corporate tax rate and favorable bank interest rates, Cyprus has attracted many Russian investors who deposited large amounts of money in its banks. [read post]
7 Sep 2023, 9:01 pm
Principal due to be paid on eligible LTD in less than one year would not count toward the requirement. [read post]
27 Jul 2017, 11:24 am
The corporate immunity Arab Bank seeks makes little sense. [read post]
