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26 Nov 2018, 5:01 am
The news was consistent with my reaction to the 2017 tax legislation that increased the bank accounts of large corporations and wealthy individuals, as I described in posts such as Those Tax-Cut Inspired Bonus Payments? [read post]
12 Nov 2010, 10:34 am
Here are the main points: Basel III: Banks will have to increase their core tier-one capital ratio to 4.5% by 2015. [read post]
29 Aug 2006, 3:20 pm
In each and every one of these recent cases, like several others, a corporation or agency failed to take reasonable steps to protect sensitive information. [read post]
23 Dec 2011, 1:20 pm
And, once the binding corporate rules are approved by one data protection authority, I want them to be recognised by all European data protection authorities. [read post]
5 Jan 2015, 6:01 am
Deutsche Bank Natl. [read post]
12 Oct 2011, 4:40 pm
Specifically, a resident of the United States is defined to include any natural person resident in the US; any partnership, corporation or other business entity organized or incorporated under federal or state law; any estate of which any executor or administrator is a US resident; any trust of which any trustee, beneficiary or, settlor is a US resident; any agency or branch of a foreign entity located in the US; any discretionary or non-discretionary account or similar account (other… [read post]
18 Aug 2012, 4:01 am
We aren’t helping giant corporations or insurance companies or mega-banks. [read post]
19 Aug 2009, 12:19 pm
The perfect recipe for optimal corporate governance. [read post]
7 Feb 2019, 9:43 am
The Federal Deposit Insurance Corporation (FDIC) as receiver generally has about 48 hours to transfer the QFC to another financial institution. [read post]
20 Oct 2017, 6:07 am
In case of continued poor corporate performance or natural retirement, one of the key responsibilities of the board is to contemplate the dismissal of the underperforming executives and to appoint successors. [read post]
19 Nov 2008, 12:51 am
Major corporations are filing bankruptcy and are going out of business, banks are being taken over by the government and record numbers of homeowners are losing their homes through foreclosure. [read post]
4 Nov 2013, 7:41 am
Without corporate account from the bank means small business owner cannot obtain tax registration certificate and business invoices. [read post]
9 Feb 2010, 6:50 am
In contrast to these trying times for Bank of America and its executives, one former Bank of America/Merrill Lynch executive is getting a second chance. [read post]
14 Jan 2008, 1:24 pm
Andire Siminov, one of the authors of the study concludes that "the most probable explanation is that banks are trading on inside information. [read post]
10 Dec 2008, 11:00 am
He had worked in marketing at a bank and a Fortune 500 corporation -- but never a law firm. [read post]
9 Sep 2014, 9:53 am
These include the Government Development Bank, the Industrial Park Development Corporation, the Small Business Development Agency, the Enterprise Zone program and the Economic Development Commission. [read post]
4 Sep 2008, 12:30 pm
An interesting aside from Sovereign Bank v. [read post]
27 Oct 2010, 12:13 pm
One exception to this rule is the “adverse interest” exception. [read post]
17 Jun 2009, 9:49 pm
The participants will address a wide variety of increasing patent disputes, but they seem to amount to one of the most primitive questions -- do we truly need patents? [read post]
28 Sep 2011, 1:16 am
” Bank Director and Officer Defenses: As I have noted in prior posts (most recently here), there are now a growing number of actions against the directors and officers of failed banks brought by the FDIC as the failed bank’s receiver. [read post]
