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At this point, Treasury Secretary Steven Mnuchin had already reached out to the Justice Department seeking to scale down the potential fine paid by Halkbank in any settlement, following direct outreach by Erdogan’s son-in-law. [read post]
17 Mar 2022, 9:45 am by Neil H. Buchanan
"  The further point that I am emphasizing here is that a non-disgusting outcome could be defended as economically efficient, based on different assumpt [read post]
11 Jan 2024, 9:06 am by Trey Woodall
Even though some of the diligence requests relate to business points, the buyer’s deal counsel will typically lead the due diligence process because business points often overlap with legal points. [read post]
17 Apr 2017, 3:00 am by Biglaw Investor
At a minimum, you need to understand the vocabulary of personal finance in order to speak intelligently with your financial advisor. [read post]
17 Apr 2017, 3:00 am by Biglaw Investor
At a minimum, you need to understand the vocabulary of personal finance in order to speak intelligently with your financial advisor. [read post]
25 Jan 2017, 6:58 am by Susan Hennessey, Jordan Brunner
On top of this, President Trump’s refusal to heed calls to release his tax returns leave broad and unanswered questions regarding the nature of his financial relationship with foreign governments and companies. [read post]
22 Aug 2018, 12:20 pm
The court questioned why Davidson charged for meeting with a financial advisor to discuss how laws related to the “Affordable Care Act” taxes would affect her clients. [read post]
7 Dec 2016, 10:54 am by Woodruff Family Law Group
(3) Advisor: Do I need a financial planner or advisor, or am I competent to make investments myself? [read post]
4 Aug 2008, 10:21 pm
Legal online gaming could produce hundreds of millions in tax revenue and create new jobs in the infomation technology industry… according to Sebastian Sinclair, an analyst with Christiansen Capital Advisors. [read post]
21 Aug 2024, 1:02 pm by Paralegal Symmes
Consider the potential tax benefits of owning a home and the impact of property taxes on retirement income. [read post]
21 Aug 2024, 1:02 pm by Paralegal Symmes
Consider the potential tax benefits of owning a home and the impact of property taxes on retirement income. [read post]
20 Feb 2008, 3:36 am by Sean Hayes
by Senior Advisor Tom Coyner Is Bitcoin Banned for Foreigners in Korea? [read post]
19 Nov 2017, 3:43 am by Nate Nead
In the case of brand-building, it also means such a bank could become a sell-able entity at some point in the future. [read post]
29 Jul 2010, 7:20 am by Kara OBrien
  In the M&A context, under Delaware law, the presence of a company’s financial advisor does not necessarily waive the attorney-client privilege with respect to a communication. [read post]
25 Sep 2020, 8:55 pm by Flupke van den Bogart
Q3 2021 A legislative proposal establishing a European single access point, which would provide EU-wide access to all relevant information disclosed to the public by companies, including financial institutions. [read post]
7 Mar 2016, 4:22 am by Nate Nead
This is certainly a safer world to play in and with smaller businesses many buyers love asset sales for tax and other reasons, however, challenges remain as many a deal can quickly shift from an asset to a stock sale at which point the intermediary is “dealing in securities. [read post]
5 May 2024, 8:05 am by Gene Takagi
(Karl Mill, Mill Law Center) But if a fund having an advisor, regardless of whether the donor actually picked them, is enough to make that a donor-designated advisor, then isn’t almost every fiscally sponsored project a DAF? [read post]