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5 Sep 2018, 5:37 am
Fortunately for taxpayers, Pennsylvania’s reliance on incentives is already modest. [read post]
21 Mar 2023, 5:01 am
" The reliance on such sources underscores the unsoundness of the opinion below. [read post]
16 May 2011, 2:29 am
Sommerfield has practiced bank regulatory law in federal government, private practice and corporate counsel settings, and has also served as a compliance risk manager. [read post]
17 Feb 2013, 3:17 pm
The Tribunal agrees that represents strong evidence that the majority of the people to whom these businesses extend credits are themselves in financial straits.It appears, then, that there are a substantial number of companies of which Mr Gopee is a director, and which are under his control, that have made loan agreements in ways which do not comply with the requirements of the CCA – in the absence of required information, or payment schedules and terms, in breach ofsections 60 and 61… [read post]
17 Feb 2013, 3:17 pm
The Tribunal agrees that represents strong evidence that the majority of the people to whom these businesses extend credits are themselves in financial straits.It appears, then, that there are a substantial number of companies of which Mr Gopee is a director, and which are under his control, that have made loan agreements in ways which do not comply with the requirements of the CCA – in the absence of required information, or payment schedules and terms, in breach ofsections 60 and 61… [read post]
5 Apr 2009, 1:26 pm
As of February 6, 2009, nearly 400 financial institutions had received assistance under this program.[1] Concluding that prior government responses to the financial crisis were “late and inadequate,” the Obama administration in February 2009 announced a comprehensive “Financial Stability Plan. [read post]
23 Oct 2018, 8:50 pm
For example, France recently instituted a corporate income surtax, which joined other distortive taxes such as the financial transactions tax, a net wealth tax, and an inheritance tax. [read post]
31 Jul 2018, 10:40 am
This should, however, also come with fewer demands on that revenue, since higher levels of federal assistance typically imply substantial low-income populations which create additional financial pressures on the state treasury as well. [read post]
30 Mar 2010, 6:21 am
In upholding a poison pill used outside the hostile offer context to protect an asset of the corporation, the court also reaffirmed the flexibility of Delaware law to respond to modern threats facing corporations. [read post]
28 May 2012, 7:58 pm
”) The Court observed that: “A director will breach his fiduciary duty of loyalty where he knowingly disseminates false information that results in corporate injury or damage to an individual stockholder. [read post]
13 Aug 2009, 6:15 am
Chairman Dodd, Ranking Member Shelby and members of the Committee, I appreciate the opportunity to testify on behalf of the Federal Deposit Insurance Corporation (FDIC) on the importance of reforming our financial regulatory system. [read post]
28 Mar 2017, 4:32 pm
Armando Cadad de Araújo (Araújo) served as CFO and head of financial relations through the class period. [read post]
10 Jul 2019, 3:33 pm
The Pension Benefit Guarantee Corporation (“PBGC”) has released its new form and instructions for requesting a determination about whether a plan is covered under Title IV of ERISA. [read post]
3 Dec 2020, 2:07 pm
[6] “TAL Education: A real Business with Fake Financials,” Muddy Waters Research, June 18, 2018. [read post]
26 Apr 2019, 11:20 am
Cohen provided financial statements from 2011, 2012 and 2013 to the committee that raised questions about the president’s representations of his financial affairs on forms and other disclosures relating to the president’s debts. [read post]
31 Oct 2017, 5:50 am
It has one of the highest corporate income tax rates in the OECD (34.4 percent), high property taxes, an annual net wealth tax, a financial transaction tax, and an estate tax. [read post]
12 Mar 2018, 3:27 am
Claims by non-controlling shareholders accusing controlling shareholders and directors of financial or other managerial abuses frequently are styled as derivative claims seeking recovery on the corporation’s behalf for harm to the corporation. [read post]
19 Nov 2019, 2:00 am
A Strong Network of Executives The group friendships and reliance on “strangers” often continue well after graduation. [read post]
19 Feb 2024, 9:05 pm
For example, regulators have considered significant financial losses material. [read post]
31 Oct 2016, 7:16 am
To date, the SEC has been sparing in its reliance on control person liability under Section 20(a) of the Exchange Act in FCPA enforcement actions. [read post]
