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30 Apr 2019, 10:35 am by Brianna Bell
US President Donald Trump, his family members and his businesses filed a complaint against Deutsche Bank and Capital One Financial Corporation Monday to prevent them from answering subpoenas issued by the House Permanent Select Committee on Intelligence and the House Financial Services Committee. [read post]
18 Jan 2011, 12:26 am by Kevin LaCroix
  Finally, with respect to the plaintiffs’ allegations that there had been "excessively risky" loans to one of the defendant’s children "may be relevant to a shareholder derivative claim for corporate mismanagement" but were not relevant to determining scienter. [read post]
28 Jul 2010, 5:01 am by James Edward Maule
The world of S corporation distributions is divided into two parts, one involving S corporations that have no accumulated C corporation e&p and the other involving S corporations that do.The rules for the former group that are covered in the course are about as simple as things can get in the tax law, and one short problem is sufficient to illustrate how they work. [read post]
28 Feb 2008, 12:08 pm
We have recently released a paper, entitled The Dark Role of Investment Banks in the Market for Corporate Control. [read post]
6 May 2012, 8:29 pm
On the one hand, it is recognized that the principal goal of microfinance is to reduce poverty; to that extent the interests of borrowers (or customers) as principal stakeholders becomes paramount. [read post]
17 Sep 2024, 5:00 am by Doug Cornelius
One item was a bank account with 140 billion Euros. [read post]
28 Mar 2007, 7:18 am
  Wal-Mart’s latest banking bid, made in July 2005, had been stalled after the Federal Deposit Insurance Corporation announced in late January that it would delay reviewing applications for so-called industrial loan corporations. [read post]
19 May 2011, 12:35 pm by John Buford
  The insufficient evidence of a shared understanding and expectation of a right of redemption consisted of the repurchase of one shareholder's stock after his death in 1997, two corporations issuing a tender offer in 1997, and one corporation issuing another tender offer in 2000. [read post]
13 Mar 2017, 5:58 am
For the past thirty years, regulatory reform efforts have focused on encouraging diversified institutional investor involvement in corporate governance. [read post]
13 Jul 2011, 9:00 pm
One-off tax credits are not the solution, they are part of the problem. [read post]
19 May 2009, 5:27 pm
Boards of a number of banks and thrifts were subjected to intense criticism and bonus-driven executive pay may well have provided senior managers of major financial companies with incentives to take risks that were ill-advised due to the hit their firms would take if things went wrong. [read post]
12 Feb 2007, 6:52 am
To explain, a corporation can operate as a separate legal entity, much like a person in that it can own bank accounts, enter into contracts, etc. [read post]
2 Aug 2022, 7:50 am by Rob Robinson
GRC offers a portfolio of technology-enabled expert services and solutions focused on legal entity compliance, legal operations management, banking product compliance, and banking regulatory compliance. [read post]
16 Dec 2009, 7:00 am by Hunton & Williams LLP
Earlier this year, the SEIU circulated a petition calling for the resignation of the CEO of one of America’s largest banks. [read post]
29 Jan 2013, 7:53 am by Rahul Bhagnari, ACLU
This means reducing the U.S. prison population, curbing immigration detention, and continuing our fight against the private prison industry’s efforts to bank on bondage. [read post]