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16 Jun 2017, 5:00 am by Doug Cornelius
’s lack of a beneficial ownership registry, actors both foreign and domestic continue to use LLCs to mask their identity – and their wealth. [read post]
16 Jun 2017, 4:30 am by Donna Ballman
Government for fraud by contractors and other businesses that use federal funds. [read post]
15 Jun 2017, 9:01 pm by Neil H. Buchanan
”But these craven lies threaten to distract us from the ridiculous initial claim that the tax cuts were going to generate two trillion dollars of increased tax revenue for the government.That is the supply-side fantasy, and Trump has jumped on the Republican bandwagon to use it to justify his regressive tax cuts. [read post]
15 Jun 2017, 10:52 am by W. Teddy
The Corporate Finance department is what usually composes the majority of an investment bank’s businesses. [read post]
14 Jun 2017, 9:00 am by Daniel Shaviro
Without something like that, it's a hard political sell even without crazy US politics.Second, US political dissensus, and both sides' risk aversion, stands in the way of a deal. [read post]
14 Jun 2017, 7:11 am by Renae Lloyd
Smith was permanently barred from selling insurance or handling investments in Iowa in July 2012, because of allegations he had transferred money out of insurance client accounts several times, and in some cases used the money for his own personal use. [read post]
13 Jun 2017, 9:45 am by Brian Nese
AB 546 (Chiu, D): Land use: local ordinances: energy systems.STATUS: Ordered to Senate June 1, 2017. [read post]
13 Jun 2017, 8:33 am by Supreme People's Court Monitor
Commercial law 14 situations where the corporate veil can be pierced Criminal law Public security v. [read post]
13 Jun 2017, 6:45 am by Kelly Phillips Erb
Forbes Investment Guide Interested in using an S corp to cut your payroll taxes? [read post]
13 Jun 2017, 6:45 am by Kelly Phillips Erb
Investment Guide It’s natural to measure success by the size of your paycheck. [read post]
This is not surprising seeing as for almost four years, our Puerto Rico UBS bond lawyers have been working with investors in the US and on the island to recover their massive losses from investing in Puerto Rico bond funds and closed-end bond funds. [read post]
11 Jun 2017, 2:34 pm by Kevin LaCroix
”   Along the same lines, and also on June 1, 2017, New York State Comptroller Thomas DiNapoli issued a press release on behalf of the New York State Common Retirement Fund (here) stating among other things that “I will continue to seek out sustainable investments and changes in corporate behavior that help the promise of the Paris Agreement become a reality. [read post]
11 Jun 2017, 1:11 pm by Jayne Navarre
Ironically…. a whopping 91 percent of marketers, who were also surveyed, report they are “investing in social media”! [read post]
11 Jun 2017, 1:11 pm by Jayne Navarre
Ironically…. a whopping 91 percent of marketers, who were also surveyed, say they are “investing in social media”! [read post]
The securities fraud lawsuit was brought by Charles Kokesh, who was convicted for misappropriating funds from four investment companies that he controlled and using the money to support his expensive lifestyle. [read post]
9 Jun 2017, 6:06 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, June 7, 2017 Tags: Bank Holding Company Act, Banks, Broker-dealers, Dodd-Frank Act, Donald Trump, FDIA, Financial institutions, Financial regulation, Glass-Steagall, GLBA, Investment banking, Mortgage lending, US Senate Supreme Court Applies Five-Year Statute of Limitations to SEC Disgorgement Claims Posted by Lewis J. [read post]