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1 Aug 2019, 8:38 am
According to a recent OECD report, these efforts, specifically the automatic exchange of information, have decreased bank deposits in tax havens by 20 to 25 percent over the last decade, a first indicator that tax havens might have become less attractive in the face of anti-tax avoidance measures. [read post]
31 Jul 2019, 7:46 am
[Like in the Emoluments Clauses cases, plaintiff’s mere allegation that the government is acting ultra vires is not enough to establish an equitable cause of action ] [This post is co-authored with Seth Barrett Tillman, Lecturer, Maynooth University Department of Law. [read post]
29 Jul 2019, 4:15 am
Accordingly, House committees have subpoenaed Trump's accountants (Mazars, Inc.) and his banks (Deutsche Bank and Capital One) to produce Trump’s own (and his family’s and businesses’) financial records within their custody, and the Ways and Means Committee has asked (and eventually subpoenaed) the Treasury Department to turn over Trump’s federal tax records.Trump'a accountants and banks are not objecting to the House subpoenas, but… [read post]
26 Jul 2019, 9:00 am
The firm/individual selected will not directly provide asset management services and/or banking services. [read post]
26 Jul 2019, 2:00 am
by Benjamin Gruenstein and Miriam Rosenbaum New York Law Journal Courts in the Southern District of New York are now instructing juries that intent to benefit the tippee is sufficient to establish the personal benefit requirement. [read post]
25 Jul 2019, 7:35 am
In 2014, European Union countries implemented a directive from the European Commission that instituted public CbCR for European banks. [read post]
23 Jul 2019, 4:30 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
23 Jul 2019, 10:31 am
Southern Kansas R. [read post]
22 Jul 2019, 2:58 pm
On July 16, Judge Schofield in the United States District Court for the Southern District of New York dismissed four out of five claims in a suit filed by Ambac Assurance Corp. [read post]
22 Jul 2019, 5:17 am
[CNN] * After one scandal too many, it looks like Deutsche Bank has decided to hire someone new to look after its legal and regulatory affairs. [read post]
22 Jul 2019, 1:01 am
Our Southern California cannabis business lawyers can help answer any questions you may have. [read post]
19 Jul 2019, 5:57 am
Lund (University of Southern California), on Tuesday, July 16, 2019 Tags: Conflicts of interest, Delaware articles, Delaware cases, Delaware law, Merger litigation, Mergers & acquisitions, Mutual funds, Shareholder suits, Tesla Statement on Opportunity Zones Posted by Jay Clayton, U.S. [read post]
18 Jul 2019, 12:28 pm
A similar action seeking increased climate change-related disclosure was filed in Australia against one of the leading banks. [read post]
17 Jul 2019, 7:58 am
Stay Updated on Tax Issues Around the World Select CountryUnited StatesAaland IslandsAfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua And BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Saint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCayman… [read post]
17 Jul 2019, 5:00 am
He also takes state level cases in Los Angeles County and throughout Southern California. [read post]
16 Jul 2019, 1:01 am
The east cornerstone is east of the intersection of Southern Avenue and Eastern Avenue. [read post]
15 Jul 2019, 8:20 am
Applies only to banking businesses. [read post]
15 Jul 2019, 7:43 am
Southern District Judge Nelson Roman and Magistrate Judge Henry Pitman recently addressed two such issues in Barbini v. [read post]
13 Jul 2019, 11:31 am
Deutsche Bank AG (2d Cir. 2004): [I]t was a serious abuse of discretion for the district court to refer to the magnitude of the settlement amount — theretofore confidential — in the Unsealing Order. [read post]
11 Jul 2019, 2:30 pm
There are also questions and concerns about the cannabis businesses’ access to banking services and their need to handle large amounts of cash. [read post]
