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18 Aug 2023, 10:05 am
Zaring (University of Pennsylvania), on Tuesday, August 15, 2023 Tags: administrative law, Banks, Capital markets, corporate law, Financial institutions, Financial regulation, Monetary policy 2023 Proxy Season in Review Posted by William D. [read post]
20 Jan 2010, 12:35 pm
Now, there may be valid, empirical arguments that for some transactions cash is more efficient (see this post and comments for a brief discussion and for the key academic references). [read post]
3 Dec 2009, 7:54 pm
 The ISA is a trade association which represents a gamut of corporate interests ranging from Defence and Aerospace, Banking & Financial, Food Service, Entertainment, Telecommunications and Manufacturing industries. [read post]
10 Jul 2016, 9:39 am
This notice will include the name and address of the bank where your deposit is being held and the rate of interest that is being earned by the deposit (if applicable). [read post]
19 Oct 2017, 3:00 am
This quote from a trader will give you some sense of how many people felt that day: I was so scared that I got $10,000 out of the bank, took it home, and stored it in the rafters. [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]
28 Jun 2016, 7:04 am
Key requirements The whistleblowers’ champion With effect from 7 March 2016 the relevant entities were required to appoint a “whistleblowers’ champion”. [read post]
21 May 2024, 5:07 am
Financial Signs: Sudden changes in bank account balances, missing valuables, or unexplained financial transactions. [read post]
17 Apr 2011, 12:39 pm
Roth | President and CEO, National Futures Association Sponsored by Telluride Asset Management LLC 3:00-3:45 Coffee Break Sponsored by Bank of America Merrill Lynch 3:45-4:30 The Lessons Learned from Madoff- Mike Ocrant | Director, Alternative Investment Conferences, Conference Group, Institutional Investor Co-Author of No One Would Listen Sponsored by: Horizon Cash Management 4:30-5:00 Protecting Your Intellectual Property- Alex Montagu | Montagu Law, P.C. [read post]
11 Sep 2009, 3:15 am
After Ears banked the $5 million, Miller sued, arguing that he had given $10 to Ears just before the key purchase and said, "Here, buy me one too. [read post]
20 Jan 2012, 12:42 pm
For example, Canon is planning to apply for .canon, California has apparently announced its intention to apply for .california, and the American Bankers Association is reportedly considering .bank. [read post]
1 Nov 2010, 7:13 am
The key thing here, and what distinguishes this from embezzlement, is that you are passing title (i.e., ownership) of the ashtray to me, not just custody. [read post]
8 May 2017, 3:00 am
Truman used a key Senate committee to rise to power. [read post]
16 Sep 2020, 2:00 am
For example, companies like Bank of America (BoA) and Morgan Stanley opted to shift their internship programs to a virtual model. [read post]
19 Jun 2020, 7:05 am
Declaring Chapter 7 bankruptcy will liquidate your remaining assets to pay off your loans to banks and credit card companies. [read post]
16 Mar 2012, 1:04 pm
Key Massachusetts Lawmaker Says Three Strikes Bill is In the Bank The co-chair of the Massachusetts Legislature's Judiciary Committee unveiled a new version of the controversial three-strikes bill that he predicts will pass. [read post]
21 May 2012, 3:00 am
National Australia Bank Ltd., 130 S. [read post]
26 Apr 2023, 2:31 am
The FCA is also part of a Cryptoasset Taskforce which brings together HM Treasury, the Bank of England and the FCA, to assess the potential impact of cryptoassets and distributed ledger technology and what the policy response should be. [read post]
11 Nov 2019, 10:30 am
One of the key features of the section of the guidance for businesses, however, is its consideration of the factors determining whether the purchase and sale of cryptoassets amount to a separate “trade” for tax purposes. [read post]
26 Apr 2010, 8:25 pm
This does not have to break the bank. [read post]
