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2 Nov 2017, 12:56 pm by Philip R. Stein
[t]his action tips the scales of justice in favor of Wall Street banks less than ten years after they caused the financial crisis. [read post]
2 Nov 2017, 4:45 am by Nate Nead
It helps to spike competition and demand for the business, which in investment banking vernacular = valuation boosting. [read post]
1 Nov 2017, 8:59 am by Garrett Hinck
If conducted, the exercises would be the first in the area since 2007 to involve three U.S. carriers. [read post]
31 Oct 2017, 7:21 am by J. Dana Stuster
He is now the second person involved in the attack detained by U.S. forces; Ahmed Abu Khatallah, the alleged mastermind, was captured in a raid in June 2014 in Benghazi and went on trial in Washington, DC, earlier this month. [read post]
30 Oct 2017, 10:15 am by Kelly Phillips Erb
The rules can be tricky: Each “US person” with an interest in, signature or other authority over, one or more bank, securities, or other financial accounts in any foreign country must file an FBAR if the aggregate value of such accounts at any point in a calendar year exceeds $10,000. [read post]
30 Oct 2017, 9:08 am by Garrett Hinck
The Navy’s investigative service said that it had identified the two SEALs as persons of interest in its investigation. [read post]
30 Oct 2017, 8:00 am by Alexander J. Davie
In fact, the reason that most websites have a privacy policy in the first place has its origins in state law. [read post]
29 Oct 2017, 8:50 pm by Jon Katz
The post Dennis Banks goes to the spirit world – American Indian Movement leader appeared first on Jon Katz, P.C.. [read post]
29 Oct 2017, 12:00 pm by Florian Mueller
That's why I decided to focus on the U.S. first (we'll create content for other markets later), just like this blog has more readers in the U.S. than anywhere else, but EU companies usually serve their domestic market first. [read post]
27 Oct 2017, 8:00 am by Legal Beagle
NESG was heavily in debt to banks and to NERR whose directors had a major stake in NESG and were basically keeping New Earth Solutions afloat by providing a total of £39 million to that company. [read post]
27 Oct 2017, 4:00 am by Susan Landau
Criminals used the stolen personal data to commit fraud. [read post]
27 Oct 2017, 4:00 am by Susan Landau
Criminals used the stolen personal data to commit fraud. [read post]
27 Oct 2017, 2:16 am by CFM Admin
The People’s Bank of China (“PBoC”), China’s central bank and financial regulator, announced an immediate ban of ICOs within China. [read post]
26 Oct 2017, 12:20 pm by Chris Manes
 It also happens with Form 1099-INT involving bank interest from a local bank account (often involving de minimis amounts), or payments from brokerage accounts or out-of-state pensions. [read post]
26 Oct 2017, 12:20 pm by Chris Manes
 It also happens with Form 1099-INT involving bank interest from a local bank account (often involving de minimis amounts), or payments from brokerage accounts or out-of-state pensions. [read post]
26 Oct 2017, 6:30 am by Charlotte Henry and Matthew Gregory
In terms of next steps, the FCA intends to approach the first phase of its work in at least two sub-phases, with the first focused on getting readily available firm management information. [read post]
26 Oct 2017, 4:52 am by INFORRM
Firstly, the person or persons who are the ‘ultimate wrongdoer’ are unknown. [read post]