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11 Mar 2008, 5:36 am
Three recent papers (and one less recent, by Bainbridge) have got me thinking about the issue. [read post]
7 May 2025, 5:39 am
Personal tax information like your country of residence, tax identification number (TIN), and entity classification (individual, corporation, trust, etc.). [read post]
9 Sep 2022, 10:00 am
One of the main findings of the report is the “shell bank” loophole in FATCA. [read post]
9 Sep 2008, 4:51 pm
Merchant Banking, Inc. v. [read post]
17 Jun 2019, 4:58 pm
As one commentator said – Carnival’s fine (less than 0.07 % of net income) was a tickle of their feet … which made them laugh, all the way to the bank. [read post]
17 Jun 2012, 7:36 am
" Does Bollinger believe that interests of banks like JP Morgan and the public interest can conflict? [read post]
26 Jan 2009, 7:39 am
Last week, investors at Johnson Controls (JCI) defeated a proposal by Amalgamated Bank to ban so-called golden coffin arrangements — deals that as the WSJ reported last June pay “huge corporate payouts to their heirs if they die in office. [read post]
13 Jun 2012, 4:29 am
On an unrelated topic, but still one of interest to international litigation, we have addressed the need for proper corporate or contract drafting to account for changes in regimes or changes of control (see our discussion here, for example, relating to the successorship issue in the sovereign immunity context). [read post]
18 Nov 2010, 8:04 pm
The high court quashed the proceedings giving several reasons, one of them being that a corporation was incapable of committing the offence of cheating as it has no mind. [read post]
24 Dec 2008, 3:35 pm
AP's request was met with what one might call radio silence. [read post]
24 Dec 2008, 3:35 pm
AP's request was met with what one might call radio silence. [read post]
19 Jul 2010, 8:11 pm
Intuitively, it seems fair that there is no one-size-fits-all set of metrics with which to evaluate corporate performance. [read post]
19 Aug 2024, 7:57 am
A total of 13 attorneys earned the 2025 Best Lawyers® title while 6 made the 2025 Best Lawyers, Ones to Watch® list. [read post]
10 May 2017, 8:01 am
This month marks the one-year anniversary of the Financial Crimes Enforcement Network (FinCEN)’s long-awaited beneficial ownership rule, which imposes certain Customer Identification Program (CIP) requirements under the Bank Secrecy Act (BSA). [read post]
16 May 2011, 2:29 am
Sommerfield has practiced bank regulatory law in federal government, private practice and corporate counsel settings, and has also served as a compliance risk manager. [read post]
25 Aug 2009, 7:05 am
The idea can be traced to the 1978 case of First National Bank of Boston v. [read post]
1 Jul 2011, 2:00 am
National Australia Bank regarding the extraterritorial application of the securities laws. [read post]
12 Oct 2009, 7:43 am
Introduction The decision of Judge Jed Rakoff in the settlement agreement between Bank of America (“BofA”) and the Securities and Exchange Commission (“SEC”) is one that could strike fear in the hearts of corporate attorneys everywhere. [read post]
15 Jan 2014, 8:30 am
., one among the oldest law firms of Abu Dhabi was established in 1983. [read post]
9 Sep 2011, 11:54 am
Federal Deposit Insurance Corporation, D. [read post]
