Search for: "United Bank & Trust Company"
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19 Dec 2017, 6:57 pm
With today’s release, the Offshore Leaks database now has information on more than 680,000 entities like companies, foundations, and trusts. [read post]
18 Dec 2017, 12:17 pm
Bob Gourley, Partner at Cognitio, stated that the banking industry is largely founded upon consumer trust, so businesses there assess the risks posed by informational injury more heavily than an industry that uses largely publicly available information. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
15 Dec 2017, 2:09 pm
(Pix © Larry Catá Backer 2017)Western commentators and academics have begun to focus on Chinese Social Credit. [read post]
12 Dec 2017, 9:02 pm
[vi] Management companies Provide services such as management of several facilities. [read post]
12 Dec 2017, 4:36 pm
Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
9 Dec 2017, 12:00 am
They represent the company. [read post]
3 Dec 2017, 4:04 pm
Balancing Fundamental Rights: United in Diversity? [read post]
1 Dec 2017, 2:55 pm
With regard to fines, over 30% of the total is attributable to one particular settlement that the SEC entered into with State Street Bank and Trust Company and its subsidiaries ($32.3 million of $140 million).[9] Similarly, with regard to disgorgement, over 70% of the amount ordered emanated from another single settlement with Telia AB ($457 million out of $625 million).[10] Excluding these single-action settlement amounts, the second half of the year’s monetary… [read post]
30 Nov 2017, 4:26 am
CLS Bank Int’l, 134 S. [read post]
29 Nov 2017, 4:23 pm
With regard to fines, over 30% of the total is attributable to one particular settlement that the SEC entered into with State Street Bank and Trust Company and its subsidiaries ($32.3 million of $140 million).[9] Similarly, with regard to disgorgement, over 70% of the amount ordered emanated from another single settlement with Telia AB ($457 million out of $625 million).[10] Excluding these single-action settlement amounts, the second half of the year’s monetary… [read post]
28 Nov 2017, 8:48 am
I made a snapshot presentation this afternoon at the UN Forum for Business and Human Rights. [read post]
28 Nov 2017, 7:32 am
Thousands of Whistleblowers At-Risk of Losing Protection WASHINGTON, DC – DISTRICT OF COLUMBIA, UNITED STATES, November 28, 2017 — The United States Supreme Court will hear oral argument today in a major precedent setting whistleblower case, Digital Realty Trust v. [read post]
27 Nov 2017, 7:35 am
On Tuesday, Nov. 28th the United States Supreme Court will hear oral argument in Digital Realty Trust v. [read post]
16 Nov 2017, 2:13 pm
Individuals who believe they may be identified in the Paradise Papers as the beneficial owner of an offshore company or a foreign bank account, or the beneficiary of an offshore trust, and have not disclosed such interest to the Internal Revenue Service, should consider prompt action to mitigate the risk of criminal prosecution and harsh financial penalties. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
15 Nov 2017, 6:00 am
insurance company. [read post]
15 Nov 2017, 6:00 am
insurance company. [read post]
