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29 Feb 2012, 8:11 am
Last year, we called four M&A targets weeks or months ahead of an announcement. [read post]
12 Apr 2010, 9:50 am
What we end up with is the financial crisis, where banks gambled on high stakes with socialization of their losses and privatization of their gains. [read post]
5 Jan 2007, 9:28 am
Section 130 only prohibits accelerations "by the recipient," which suggests that the recipient must have a right to effectuate the acceleration, which right I understand does not exist in the business model of Wood's major target. [read post]
16 Jan 2017, 7:00 am
App. 2010) (holding that a bank account owned by an irrevocable trust was not marital property); Wilburn v. [read post]
3 Apr 2017, 9:30 pm
These operations target the “worst offenders in regions with the highest known concentration of fraudulent activities. [read post]
10 Aug 2011, 11:56 am
Are there strangers who target certain children for abduction? [read post]
13 Jan 2011, 10:38 am
From bank statements to greeting cards, information that was once sent via the U.S. [read post]
13 Jan 2014, 2:50 pm
Treasury Department’s Community Development Financial Institutions Fund to 70 private financing sources, including banks and private lenders. [read post]
31 Mar 2022, 6:01 am
He further wrote: “I was fired as consultant from the Federal Reserve Bank of Chicago, following my tweets. [read post]
12 Jan 2012, 9:11 am
Publish a “Biggest Mistakes” newsletter recounting cases and transactions where a legal disaster happened to someone like your target. [read post]
4 Oct 2022, 5:55 am
House of Representatives earlier this year passed the ENABLERS Act, which requires U.S. professional service providers of legal and financial assistance to overseas clients to comply with the same due diligence and transparency requirements that apply to banks in order to combat money laundering. [read post]
9 Feb 2009, 7:24 am
Nobile raised his 12-month price target to $56 a share from $51. [read post]
30 Dec 2013, 8:26 am
This new regulation carries a host of requirements, including registration with the Personal Data Protection Department of Malaysia (PDPD) for a number of industries, including (among others) banking and financial institutions. [read post]
20 Feb 2008, 1:18 pm
And the victims cover the economic, intellectual, racial and psychological spectrum--everyone is a potential target. [read post]
11 Feb 2023, 8:38 am
501(c)(3) grants: General rule: Grants sourced based on residence of grantor – IRC §863 Regulations §1.863-1(d): Targeted grants from c3s grantors to non-U.S. grantees are not U.S. [read post]
16 Jun 2016, 5:06 am
In the grand scheme of flagrantly and facially unconstitutional laws, this one is an easy target. [read post]
17 Apr 2014, 4:19 am
Likewise, directors and officers who fail to properly identify and manage a company’s social media risks may also be the target of claims by shareholders or regulators. [read post]
31 Oct 2020, 3:45 pm
Treasury Department’s enforcement agency is serious about targeting an identified national security risk. [read post]
27 Nov 2023, 6:00 am
A higher-limit insurance policy acts as a financial buffer, protecting your assets from being targeted in a legal claim. [read post]
3 Aug 2021, 3:41 am
If you have a living trust, name your trustee and if you need an institutional representative, name the person, not a bank. [read post]
