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26 Sep 2023, 9:01 pm
Security Pacific National Bank, 973 F.2d 51 (2d Cir. 1992), and found they were not securities.[16] Almost thirty years later, the district court in Kirschner, relying on Banco Español, applied the Reves factors, concluding that the second, third, and fourth factors weighed strongly in favor of the syndicated loans at issue not qualifying as securities, and that the first factor did not weigh determinatively in either direction.[17] Accordingly, the district court granted… [read post]
20 Sep 2023, 5:50 am
The transaction was financed by Woodforest National Bank and NorthCoast Mezzanine, with advisory roles played by Kenyon Group, BakerHostetler, and Moss Adams. [read post]
18 Sep 2023, 5:00 am
Indeed, the nation’s former minister of finance has raised such concerns. [read post]
15 Sep 2023, 6:00 am
My recollection is that it was 12 signatories of nations’ antitrust agencies joined onto the creation of the International Competition Network. [read post]
13 Sep 2023, 6:00 am
Mellon was a highly successful financier; one of the world’s first venture-capital investors (financing hundreds of enterprises); a leading philanthropist (original and main benefactor of the National Gallery of Art); and secretary of the U.S. [read post]
13 Sep 2023, 1:53 am
Non-bank creditors and credit intermediaries (except micro enterprises and small / medium enterprises) will be subject to an admission process and registration and supervision by national competent authorities. [read post]
4 Sep 2023, 9:01 pm
Security Pacific National Bank, 973 F.2d 51, 56 (2d Cir. 1992). [13] Kirschner, 2023 WL 5437811, at *13; see also id. at *10–*11. [14] Id. at *11–*13. [read post]
4 Sep 2023, 6:30 am
Several Russian sources claimed that Ukrainian forces continue to operate on the left (east) bank of the Dnipro River in occupied Kherson Oblast. [read post]
30 Aug 2023, 5:45 am
Table of Contents: Comprehensive Tax Planning and Business Tax Law The Role of Tax Attorneys in Business Tax Planning Navigating Complexities With Expertise Strategic Considerations in Mergers and Acquisitions The Significance of Opportunity Zone Funds Navigating Complex Tax Landscapes During Mergers & Acquisitions Understanding Tax Compliance and IRS Audits Navigating Through an IRS Audit Efficacy Of Professional Representation During An Audit Process Wealth Preservation through Estate… [read post]
29 Aug 2023, 8:10 am
And the role of states and enterprises (other than as passive recipients of "wisdom") is unconsidered. [read post]
28 Aug 2023, 7:02 am
They seem to favor a kind of localism, in which there would be much less international trade, little movement of capital beyond borders, or a return to locally based banks rather than national or international sources of capital like investment banks, private equity, etc. [read post]
22 Aug 2023, 7:34 pm
Growth in African economies will be driven in the main by small and medium enterprises. [read post]
22 Aug 2023, 2:15 am
And so we deployed an enterprise chat bot about a month ago. [read post]
21 Aug 2023, 7:47 am
Ray Excellence in Faculty Scholarship Award, and the National Administrative Law Judiciary Foundation selected Professor Family as its 2010 Fellow. [read post]
21 Aug 2023, 7:47 am
Ray Excellence in Faculty Scholarship Award, and the National Administrative Law Judiciary Foundation selected Professor Family as its 2010 Fellow. [read post]
16 Aug 2023, 4:35 am
” Lummis is a member of the Senate Banking Committee and co-sponsor with Sen. [read post]
14 Aug 2023, 3:54 am
Assessment and Maps* Russo-Ukrainian Conflict Assessments – An Overview in Maps Institute for the Study of War (ISW), Russia Team Critical Threats Project (CTP), American Enterprise Institute General Assessment Background Info ISW systematically publishes Russian campaign assessments, including maps highlighting the assessed control of terrain in Ukraine and main Russian maneuver axes. [read post]
9 Aug 2023, 9:01 pm
The G-SIB Proposal would significantly impact banking organizations with substantial cross-border activity, particularly foreign banking organizations that control larger US banking organizations. [read post]
8 Aug 2023, 1:47 pm
Editor’s Note: The National Institute of Standards and Technology (NIST) has released a draft version of its Cybersecurity Framework (CSF) 2.0. [read post]
8 Aug 2023, 10:09 am
He also leads multi-national, petabyte-scale data governance, records management, and privacy engagements. [read post]
