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19 May 2024, 9:01 pm by renholding
The prevalent model in the market in recent years, supported by affirmative IRS rulings, was the “direct issuance” model, under which a third party (typically a bank) would loan cash to Parent. [read post]
19 May 2024, 10:54 am by Yosi Yahoudai
Ancient Egyptians erected some 31 pyramids, including Giza’s Great Pyramid, along the banks of the now-defunct arm of the river, which the builders likely used to transport stone and other construction materials. [read post]
19 May 2024, 6:51 am by Kevin LaCroix
The legislature prohibited the state from doing business with banks that had adopted ESG policies. [read post]
19 May 2024, 6:00 am by Lawrence Solum
 For example, context is necessary in order to determine whether a statute that regulates "banks" is targeted at river banks or financial institutions. [read post]
19 May 2024, 4:01 am by Administrator
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
17 May 2024, 1:07 pm by John Ross
But what if the name-brand isn't just giving the generics a big payout but also entering into separate commercial deals with them? [read post]
17 May 2024, 12:29 pm by Josh Blackman
It is often said that there is a majority of originalists on the Court, but I think that generalization isn't too helpful. [read post]
17 May 2024, 12:29 pm by Matthew Dochnal
Open Separate Business Bank Accounts The holding company and its subsidiary LLCs should all open their own business bank accounts. [read post]
17 May 2024, 11:36 am by Adam Keith
Supermajorities of the UN Security Council and General Assembly have either recognized Palestine bilaterally or backed its bid to become a UN member state. [read post]
17 May 2024, 11:36 am by Adam Keith
Supermajorities of the UN Security Council and General Assembly have either recognized Palestine bilaterally or backed its bid to become a UN member state. [read post]
17 May 2024, 11:17 am by Wiggam Law
For instance, your employer could send the IRS a copy of your W-2 for your earned wages while your bank sends a 1099-DIV for any dividends you received from your investments. [read post]
17 May 2024, 6:30 am
Strine, Jr., Wachtell, Lipton, Rosen & Katz, on Thursday, May 16, 2024 Tags: AI, AI risk, Artificial intelligence, corporate profit Four ways boards can support the effective use of AI Posted by Kris Pederson, Barton Edgerton, and Cigdem Oktem, EY, on Thursday, May 16, 2024 Tags: AI, Artificial intelligence, GenAI, Generative AI, Responsible AI [read post]
17 May 2024, 6:30 am
Strine, Jr., Wachtell, Lipton, Rosen & Katz, on Thursday, May 16, 2024 Tags: AI, AI risk, Artificial intelligence, corporate profit Four ways boards can support the effective use of AI Posted by Kris Pederson, Barton Edgerton, and Cigdem Oktem, EY, on Thursday, May 16, 2024 Tags: AI, Artificial intelligence, GenAI, Generative AI, Responsible AI [read post]
17 May 2024, 4:18 am by Beatrice Yahia
Israeli settlers attacked and burned a truck in the occupied West Bank overnight, injuring the driver, the Israeli military said. [read post]
17 May 2024, 3:00 am by Jim Sedor
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:05 pm by ilyabeylin
  These requirements are costly because they force the allocation of capital to margin-eligible assets – generally low volatility collateral that is easy to liquidate such as cash. [read post]
16 May 2024, 6:48 pm by Carly Boyd
For example, a subpoena for text messages from the last five years to a party’s friend may be unduly burdensome, while a request for five years of bank statements is generally not, as banks are expected to maintain and produce financial records. [read post]
16 May 2024, 6:14 am by Ginger Buck
  Lenders also were required to follow applicable Bank Secrecy Act/Anti-Money Laundering (BSA/AML) requirements. [read post]