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5 Jul 2007, 11:57 am
It would give accountants, investment bankers, lawyers, and other third parties a safe harbor for fraud so long as they do not publicly announce their involvement with an issuer's misstatements. [read post]
30 Oct 2008, 10:06 pm
In the next post I'll show how these regulatory principles apply to the current financial crisis. [read post]
6 Jun 2012, 6:00 am
Investment bankers, private equity funds and merger financiers who own or acquire IP c. [read post]
10 Dec 2011, 5:30 am
A telling example arose when Sweden enacted an FTT a few years back, even though all the financial actors that would have been charged with collecting the tax said they would avoid it by going to London. [read post]
20 Feb 2008, 8:28 pm
"The S&L crisis has been a high water mark in terms of the litigation fallout of a major financial crisis. [read post]
6 May 2015, 9:52 am
The Federal Deposit Insurance Corporation Office of Inspector General is firmly committed to helping ensure integrity in our nation’s banks. [read post]
22 Dec 2009, 2:41 am
As a result, schools across the country host a wide variety of scholars who do some aspect of "economics" research, including tax professors, corporate finance, and policy theorists. [read post]
28 Nov 2016, 12:31 pm
Trump is widely expected to bring in lower personal and corporate taxes and a less burdensome regulatory environment. [read post]
1 Mar 2012, 2:14 pm
In re El Paso Corporation Shareholder Litigation, Del. [read post]
8 Jan 2023, 9:26 am
From a legal perspective, the new company is typically organized as either a C-corporation or as a limited liability company (“LLC”). [read post]
26 Aug 2020, 2:56 pm
Following a spate of investigations initiated against bankers in the recent past, the Indian Bankers Association (IBA) is understood to have worked out a plan to extend legal and financial support to serving / retired employees & officers, directors of the bank against cases arising out of bona fide execution of bank’s work during their service period. [read post]
13 Nov 2010, 7:49 am
Shroff in the Corporate Department. [read post]
13 May 2012, 12:00 pm
Many benefitted from the financial support of their parent during the financial crisis. [read post]
23 Feb 2009, 1:47 am
It appears that this rehabilitative exercise may include in part the assignment of responsibility for the financial crisis, a process that apparently may target corporate boards. [read post]
10 Dec 2011, 6:20 am
But their financial advisers and bankers are truly despicable. [read post]
20 Jan 2011, 4:17 pm
“Whereas these departing partners focused mainly on commodities and derivatives trading for financial clients, McDermott’s global Energy capabilities are far broader than that. [read post]
25 Feb 2011, 12:10 pm
In a letter to the Federal Reserve Board, endorsed by the National Association of Federal Credit Unions and the Independent Community Bankers of America, the Financial Services Roundtable stated, “With virtually unprecedented unanimity, every major bank and credit union trade association is writing to express opposition to the rule proposed by the Board of Governors of the Federal Reserve System. [read post]
4 May 2011, 12:28 pm
All this while acting as financial adviser to the seller. [read post]
25 Jun 2024, 9:01 pm
On March 25, 2024, the National Association of Industrial Bankers, the American Financial Services Association, and the American Fintech Council sued the Colorado officials charged with enforcing the “opt out” law. [read post]
28 Dec 2018, 3:58 am
Based on the many deals on which our China attorneys have worked, and the reports we get from our clients and their bankers and financiers, and from China consultants and bankers and financiers with whom we regularly share information, we see legitimacy and benefit to China and deal structure as the three key elements. [read post]
