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5 Jul 2012, 5:32 am by Glenn Reynolds
This would be a significant step in the federal government’s transformation into a venture capital firm and investment bank involved in all corners of the economy. [read post]
5 Jul 2012, 4:49 am
The loan is later assigned to F bank’s branch in XYZ country to take benefit of withholding provisions of India-XYZ treaty (India-XYZ Treaty provides no source based withholding tax on interest to a bank carrying out bona-fide business.) [read post]
5 Jul 2012, 3:00 am by The Editors
Morgan Summer Reading List—10 titles hand-picked by the private bank for its wealthiest clients. [read post]
5 Jul 2012, 1:57 am by Kevin LaCroix
As a result of these recent developments, there has been an upsurge in litigation involving corporate directors – for example, in the form of “say-on-pay” litigation and M&A-related litigation, as well as in FDIC failed bank litigation. [read post]
3 Jul 2012, 2:44 pm by Santiago A. Cueto
The country is Chevron’s second largest production market in Latin America and one of the top ten markets in the world for the oil giant’s capital spending. [read post]
3 Jul 2012, 1:43 pm by James Hamilton
The G-20 also reiterated its commitment to make national resolution regimes consistent with the FSB’s Key Attributes of Effective Resolution Regimes so that no bank or other financial institution is too big to fail. [read post]
3 Jul 2012, 7:26 am by admin
” Trust me Other bank officials sought assurances from the Federal Reserve that it would go easier on Bank of America on the issue of capital, an acknowledgment that the lender wouldn’t be punished for taking on more risk. [read post]
3 Jul 2012, 2:36 am by Kevin LaCroix
  Background The underlying claim (referred to as the “Miller action”) involves a lawsuit brought by five individuals against Strategic Capital Bancorp, Inc. [read post]
1 Jul 2012, 9:35 pm by InvestorLawyers
According to securities arbitration lawyers, some of the Bank of America structured products currently being investigated are Bank of America Return Linked Notes, Bank of America Equity Appreciation Growth Linked Securities (Basket EAGLES), Bank of America Strategic Equity Exposure Performance Linked Securities, Bank of America Capital Protection Equity Performance Linked Securities (CYCLES) and Bank of America Columbia Strategic Cash… [read post]
29 Jun 2012, 1:47 pm by BuckleySandler
In particular, the report found that the state’s banking laws (i) needed to be modernized in the wake of the Dodd-Frank Act and other changes in federal law, (ii) encouraged banks to avoid the burden of the banking law by forming holding companies under the more liberal standards of the North Carolina Business Corporation Act, and (iii) failed to address changes in bankscapital needs. [read post]
29 Jun 2012, 10:11 am by WSLL
The limited liability company (LLC) entered into a loan agreement in Pennsylvania with Appellee, a regional state bank with offices only in Pennsylvania. [read post]
29 Jun 2012, 7:57 am by Hylan Fenster
According to Mercom Capital Group, LLC, a global communications and consulting firm: VC funding in the HIT area in Q1 2012 was $184 million in 27 deals (the highest number of deals ever recorded since Mercom started collecting data in Q1 2010). [read post]
29 Jun 2012, 6:57 am by Hylan Fenster
According to Mercom Capital Group, LLC, a global communications and consulting firm: VC funding in the HIT area in Q1 2012 was $184 million in 27 deals (the highest number of deals ever recorded since Mercom started collecting data in Q1 2010). [read post]