Search for: "World Financial Capital Bank" Results 841 - 860 of 2,525
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22 Jun 2018, 7:23 am
              Not all mergers trigger a new burst in capital expenditures. [read post]
22 Jun 2018, 7:23 am
              Not all mergers trigger a new burst in capital expenditures. [read post]
13 Jun 2018, 9:01 pm by Neil H. Buchanan
The world has gone crazy, and there have been much more pressing issues dominating the public space. [read post]
11 Jun 2018, 2:44 am by Kevin LaCroix
Concurrently, the legal and regulatory world is being upended by technological advances from cryptocurrencies and blockchain to peer-to-peer lending and enhanced mobile financing, capturing the attention of Wall Street investors and industry regulators alike. [read post]
5 Jun 2018, 11:04 am by Kelly Phillips Erb
In 2014, I reported that, in response to my query, the IRS issued a statement: The Financial Crimes Enforcement Network, which issues regulatory guidance pertaining to Reports of Foreign Bank and Financial Accounts (FBARs), is not requiring that digital (or virtual) currency accounts be reported on an FBAR at this time but may consider requiring such accounts to be reported in the future. [read post]
2 Jun 2018, 1:00 am by Victor Medina
They’re banking on this windfall to help pay off the debts, according to the student loans company that basically did this study. [read post]
30 May 2018, 11:24 am by Wenqing Zhao, David Stanton
The updated bill will now go to the full Senate; the House’s version of the bill passed through the House Financial Services Committee last week. [read post]
25 May 2018, 1:28 pm by Samm Sacks
The Challenge The Chinese leadership is in the midst of building the most extensive governance system for cyberspace and ICT of any country in the world. [read post]
24 May 2018, 9:30 pm by Bobby Chen
The rollback is intended to ease restrictions on some banks and was already approved by the U.S. [read post]
24 May 2018, 7:20 pm by Adam Levitin
  Part of this is because payday borrowers are generally in financial distress. [read post]
16 May 2018, 3:00 am by Dan Carvajal
RS 1300); recurrent taxes on net wealth; taxes on financial and capital transactions; non-recurrent taxes on property; customs and import duties; taxes on exports; taxes on investment goods; taxes on specific services; recurrent taxes on use of goods and performance of ac [read post]
11 May 2018, 7:22 am by admin
Kreuger’s optimism and his work channeling money from wealthy nations to impoverished ones made him one of the world’s most admired men. [read post]
8 May 2018, 4:12 pm by Kevin LaCroix
  Litigation Funding Firm Responds In a May 7, 2018 post on the firm’s blog, Christopher Bogart, the CEO of Burford Capital, the world’s largest litigation funding firm, said Judge Polster’s order “provides a welcome example of litigation finance disclosure done right. [read post]
8 May 2018, 7:00 am by Scott Van Soye
 This person should be educated in risk management and ideally have some real-world experience in your industry. [read post]
7 May 2018, 4:00 am by Pierre-Hugues Verdier, Paul Stephan
Neither U.S. law nor the international regime forbids companies from doing business in parts of the world where corruption is rife. [read post]
7 May 2018, 3:45 am by SHG
The Department of Financial Services, which regulates the banking and insurance industries in New York, followed up with guidance letters to insurance companies and banks. [read post]
5 May 2018, 1:00 am by Victor Medina
We started out in that world largely thinking about that from the context of legal planning. [read post]