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5 Sep 2017, 5:05 am
” The IRS eventually narrowed the scope of its request and is now seeking information for Coinbase users with at least the equivalent of $20,000 in any one transaction type (buy, sell, send or receive) in any one year during the 2013-2015 period. [read post]
13 Jan 2011, 6:48 am
Remember, in 2008 we didn’t think banks would fail, but we saw a rash of them in 2009 and even more in 2010. [read post]
28 Feb 2010, 11:56 pm
" Justice Department Settles Kickback Case With Troutman Sanders Partner The American Lawyer The former head of Troutman Sanders' real estate investments and capitalization practice groups is one of five defendants to reach a $14 million civil settlement with federal prosecutors Friday stemming from an alleged $50 million kickback scheme. [read post]
7 Jan 2022, 2:20 pm
One month later, the company admitted to having only negligible actual revenue and subscribers for years. [read post]
15 Dec 2010, 7:21 am
Christiansen — Banking/Regulatory — Washington, D.C. [read post]
16 Feb 2010, 4:31 am
In ruling on no-action requests, the agency staff typically issues a one-page memorandum stating whether it concurs with any of the issuer's arguments. [read post]
30 Dec 2014, 9:30 pm
But in recent weeks, one controversial proposal calls for allowing the USPS to bring in revenue by entering the business of postal banking. [read post]
15 Aug 2023, 1:32 am
In this case, Gallagher capitalized on his role as a long-standing talk radio host on three Texan radio channels, including one dedicated to Christian discussions, to target a Christian audience. [read post]
26 Dec 2010, 9:39 pm
– Bankruptcy: District Court M D North Carolina judgment in Bank of North Carolina v. [read post]
13 Feb 2011, 10:25 pm
It seems that most financial institutions have an iPhone app, so download one for whatever bank you use. [read post]
3 Jul 2012, 2:36 am
Background The underlying claim (referred to as the “Miller action”) involves a lawsuit brought by five individuals against Strategic Capital Bancorp, Inc. [read post]
22 Aug 2011, 10:08 pm
” Oddly, the Times reporters decided to also drag another gift to the law school--one wholly unrelated to the Milken gift--into the alleged debate: The capital drive also led to the creation of the Stewart and Lynda Resnick Endowed Fund in Support of Public Interest Law. [read post]
24 Apr 2012, 5:55 pm
CHANCELLOR: Nice try, Bishop Katharine, but that canon has "Doctrine" with a capital "D". [read post]
14 Jan 2012, 5:30 am
I'm just so glad she's alright and she's one of the lucky ones. [read post]
16 Jun 2016, 2:48 pm
No one can protect her from catching a cold; they are inevitable. [read post]
14 Nov 2011, 7:50 am
One European trend we are still not seeing in Canada is the use of seller-prepared due diligence reports (other than in limited situations for Canadian financial and/or tax diligence). [read post]
24 Jun 2016, 12:26 pm
The Islamic State is also facing a major assault on its capital of Raqqa at the hands of the Syrian government and Russian auxiliary support. [read post]
15 May 2018, 8:56 am
Ismail al-Eithawi, the aide to Baghdadi, was responsible for managing much of the organization’s finances, and an Iraqi security official told Reuters that his capture has produced intelligence on Islamic State bank accounts and brought Baghdadi closer to capture. [read post]
23 Dec 2020, 6:01 am
According to a recent study, Chinese companies’ VIE structures in the Cayman Islands had a stock market capitalization of $1.7 trillion as of 2017. [read post]
