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17 Nov 2011, 7:33 am
The carried interest proposal would treat any partnership in which one partner loans money to another, or they jointly guarantee bank loans, as being subject to the carried interest rules. [read post]
26 Mar 2012, 7:47 pm
[V]oters must elect lawmakers committed to American ideals of free enterprise, fairness and equal opportunity. [read post]
4 Oct 2009, 10:16 pm
McCarthy deposited more than $1 million into his Swiss bank account held under the name of his company, COGS Enterprise Ltd., without filing a FBAR (Foreign Bank and Financial Accounts Report) to the IRS. [read post]
21 Feb 2011, 9:34 am
PPC currently ranges between 1-4 percent for most banks. [read post]
21 Mar 2019, 3:58 am
Many believe this law will lead to foreign invested enterprises being treated the same as domestic Chinese private businesses. [read post]
23 Feb 2010, 12:15 am
Bank of America NEW YORK COUNTYTortsNo Triable Issues Exist to Defeat Summary Judgment Motion; Negligence Claims Dismissed Nolan v. [read post]
6 Jul 2011, 1:47 pm
Superficially, it might seem odd that Dziedzic may emerge as the face of banking. [read post]
11 Apr 2017, 3:01 pm
Is it the sum of contractual relations among some of the people with stakes in the joint enterprise? [read post]
12 Jan 2010, 8:23 am
The Association of Certified Fraud Examiners estimates that fraud impacts small businesses harder than larger enterprises – the average fraud loss is higher and fraud rates are more common. [read post]
17 Apr 2020, 12:36 pm
Hyde Park Savings Bank (494 B.R. 92 (2013)) involved the use a of Chapter 13 hybrid plan, a concept that at the time was approved by some of the Massachusetts bankruptcy court judges. [read post]
5 Mar 2022, 9:48 am
As a small business owner who puts in long hours to build your enterprise, it can sometimes feel like there is no separation between your personal and professional lives. [read post]
20 May 2016, 6:16 am
Among these were that at least two individuals had full signatory powers over client bank accounts relating to bill payment services that SFX provided to its clients. [read post]
10 Mar 2011, 7:53 pm
Filed under: banking, consumer financial protection bureau, consumer protection, credit cards, economics, regulation [read post]
11 Jan 2021, 3:00 am
Remember when I blogged that the Playboy Enterprises deal was “peak SPAC”? [read post]
3 Nov 2010, 4:22 am
In a letter to Senate Banking Committee Chair Chris Dodd, that he co-signed with Rep. [read post]
23 May 2007, 3:26 am
, I explored the wisdom of proposals to have Pennsylvania and New Jersey sell their toll roads to private enterprises in exchange for lump sums that presumably would be used to reduce taxes. [read post]
16 May 2011, 3:44 pm
(c) PFI, FII, bank and venture capital fundAny share subscription or financing facility or any acquisition by a public financial institution, foreign institutional investor, bank or venture capital fund, pursuant to any covenant of a loan agreement or investment agreement are exempted from merger control provisions under the Competition Act. [read post]
8 Nov 2018, 8:25 am
Arab Bank. [read post]
20 Feb 2020, 6:31 am
CPE noted the challenges of aligning the agendas of states and enterprises in connection with this project--states tend to focus on the management and disciplining of its officials (and less so on systemic corruption); enterprises consider both public and private corruption and vary their responses in accordance with legal risk. [read post]
3 Feb 2021, 8:45 pm
The international competitiveness of the UK banking sector. [read post]
