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19 Oct 2010, 6:32 am
The Bailouts taught us that the real dead beats are banks and large corporations. [read post]
5 Aug 2014, 4:13 pm
CLS Bank International, et al. [read post]
17 Aug 2012, 11:04 am
In 2004, Quintero formed two corporations, each with an offshore bank account opened at UBS AG of Switzerland. [read post]
20 Sep 2010, 8:37 am
Similarly, banks exist to efficiently distribute credit around an economy, providing loans to viable businesses is one important way they do this. [read post]
13 Feb 2011, 6:03 pm
But all the rest are hit with one of the highest corporate tax rates in the world. [read post]
29 Mar 2007, 5:08 am
"Corporate SecuritiesThursday, March 29, 2007By John C. [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
8 Mar 2011, 12:13 pm
Today I answered a question on Avvo (www.avvo.com) in which someone asked how they buy out one of their fellow shareholders (actually, they called the individual a partner, but since the structure is that of a corporation, the individual would legally be a shareholder). [read post]
27 Nov 2017, 3:05 pm
” This latter scenario seems to occur most often at companies that use officer-like titles liberally, such as banks and other financial institutions where it sometimes seems like anyone from middle-management has the title of “vice president. [read post]
8 Apr 2010, 12:31 pm
After dismissing the plaintiffs’ lawsuit at trial, the court ordered the plaintiffs (the unit owners) to pay about 50% of the legal costs incurred by the defendant condo corporation and the co-defendant bank. [read post]
14 May 2009, 11:51 am
Olint Corporation Limited, is a case that exemplifies why commercial awareness is global. [read post]
25 Sep 2023, 2:26 pm
(DWS), a subsidiary of Deutsche Bank. [read post]
7 Apr 2008, 12:39 pm
Investors who were assured that the auction-rate securities they purchased were as safe as cash recently learned that the promise wasn't one that they could take to the bank. [read post]
16 Oct 2012, 8:24 am
” The bank defended the agreement in a statement issued to Corporate Counsel. [read post]
30 Oct 2008, 5:10 pm
Bank of Montreal, for one, indicated it would make a "final recommendation to shareholders" on the matter in advance of its 2009 annual meeting. [read post]
31 Mar 2010, 10:52 am
Under those circumstances, a group of Ohioans invested over one million dollars to help Willia Burton recover her supposed windfall from a foreign bank account. [read post]
6 Nov 2009, 12:22 pm
In early 2009 two US agencies, the Overseas Private Investment Corporation (OPIC) and the Export-Import Bank (Ex-Im), settled a longstanding climate change lawsuit in the 9th Circuit and pledged to reduce emissions in their lending portfolios while increasing support for clean energy. [read post]
9 Dec 2007, 11:45 pm
One other oddity of the book is that it only devotes part of one chapter to the crucially important influence of World War I. [read post]
4 Oct 2018, 5:20 pm
PISPs are businesses that initiate online payments (via, for example, in-app one click options) on behalf of the user, offering an alternative to the use of a credit or debit card or online banking. [read post]
15 Apr 2009, 7:31 pm
" Even assuming that the IRS doesn't get the information directly from the foreign bank this summons is just one example of the IRS obtaining data in ways which might not be immediately apparent to the casual observer. [read post]
