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27 May 2013, 12:46 pm by Ron
Bruce McEwen in A law firm taxonomy: Introduction (21 May 2013) offers an intriguing framework to think about how to classify law firms by strategic and market position: Truly global players spanning three or more continents Capital-markets-centric specialty firms headquartered in a global financial center—often historically tethered to a major I-bank Corporate-centric firms headquartered in non-global cities catering to sophisticated upper/-middle market, mostly non-financial… [read post]
17 May 2007, 12:42 am
The usual argument is that incomes are taxed, after which prudent savers deposit after-tax dollars in the bank and accumulate estates, at which point the estate is taxed. [read post]
28 Sep 2022, 5:43 am by Simon Lovegrove (UK)
The FCA aims to support 300 newly authorised businesses by next spring and are running webinars to support firms on key issues such financial promotions in the next few weeks. [read post]
10 Apr 2016, 9:11 am by Lee E. Berlik
These factual details are key to understanding whether the statement may be actionable. [read post]
9 Sep 2019, 2:08 am by D. Brad Hughes, Esq.
  However, if the minority owner is going to be a key employee that employment relationship can be protected by a written employment agreement. [read post]
26 Jan 2007, 11:21 am
. “Our philosophy is focused on deriving meaning from the vast amounts of data that resides in organizations and then presenting that data to business intelligence and other key applications to deliver business insight. [read post]
11 May 2012, 4:07 am by Attorney Goldstein
  The key in doing this is to make sure that if you do settle the account, it is settled in full and no deficiency or uncollected part of the debt can be sold to yet another collection agency. [read post]
16 Feb 2012, 3:54 pm by Shahram Miri
In other words, a person owns a home that was purchased with the assistance of a bank-issued loan. [read post]
18 Jul 2011, 9:07 am by Criminal Defense
Beresford-Redman cleaned out their bank accounts and demanded a divorce. [read post]
1 Dec 2016, 12:47 pm by Sharon L. Lippett
  Alternatively, if assets under management is key component of an adviser’s compensation plan, then the adviser and financial institution should be certain that they comply with the streamlined conditions of the BIC Exemption. [read post]
26 Oct 2011, 7:21 am by Conor McEvily
  Kent Schneidegger at the blog Crime and Consequences reports on the Court’s denial of a stay pending certiorari yesterday in a case involving a person resisting a grand jury subpoena for records regarding his Swiss bank account. [read post]
18 Nov 2008, 2:04 am
On the key issue of the Share Exchange Agreement which gave 39.9% voting control over Wachovia to Wells Fargo, the Young Affidavit says that Wells Fargo had initially demanded a 50% stake. [read post]
21 Apr 2009, 10:05 am
Miller, 425 U.S. 435 (1976), the Supreme Court held a government's demand on a bank did not affect any 4th Amendment interest of its customer. [read post]
7 Nov 2023, 9:56 am by Bruce Zagaris
The expert panel highlights the key role of knowledge in a digital era where trust is paramount. [read post]
12 Dec 2023, 10:54 am by Lauren Aversa
A digital estate plan explains how a company’s digital assets and online presence will be managed, transferred, or handled in the event of key events such as incapacitation, death, or a change in ownership. [read post]
16 Jan 2013, 10:27 pm by Rob Bratby
The key points to note are: Spectrum for allocation and allocation approach IDA will allocate the following spectrum via auction: Spectrum band 1800 MHz 2.5 GHz Amount to be allocated (MHz) 150 (2×75 MHz paired) 120* (2 x 60 MHz paired)* including 2 x 20 MHz set aside for a new entrant, which will be committed to the main auction should a new entrant not emerge. [read post]