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21 Jan 2007, 8:00 pm
Curaçao is the Pearl of the Caribbean and is one of the best places to live. [read post]
17 Nov 2009, 11:44 am
One has to wonder how Mayopoulos, whose family still lives in Charlotte on the same street as the soon-to-be former BofA CEO, Kenneth Lewis, has been dealing with this ugly slap in the face. [read post]
20 Jun 2011, 3:00 am
The P.C. had significant bank debt. [read post]
30 Oct 2009, 3:17 pm
With a network of individual intermediaries comprising their own bank employees, accountants, lawyers and tax specialists, the bank has helped American clients create corporate tax structures designed to hide their assets. [read post]
2 Oct 2012, 11:46 am
The most common reasons why households reported for not having a bank account is that they feel they do not have enough money for an account, or they do not need or want one. [read post]
10 Aug 2009, 11:20 am
In this podcast with Len Schneidman, of counsel in Pepper Hamilton’s Tax practice and resident of Pepper’s Boston office, and Michael Schwartz, a partner in Pepper’s White Collar and Corporate Investigations practice and resident of the Philadelphia office, they discuss one of the tactics of the IRS to recover these outstanding taxes, the Voluntary Disclosure Program. [read post]
1 Nov 2010, 3:00 am
When the securitization process took off in the early 2000s, banks became sloppy. [read post]
21 Jul 2009, 7:09 am
First, when the government enters a market, private players become disoriented when dealing with a player that appears as a market peer, but one with huge resources, one that can act unpredictably and one often with nonstandard goals that can disrupt the markets it’s trying to fix. [read post]
3 Feb 2014, 1:46 pm
Dimon’s raise obviously has special resonance because JP Morgan’s legal woes were one of the top business stories last year as it agreed to $20 billion in payments to settle a variety of cases involving the bank’s conduct since 2005 when Dimon became JPM CEO. [read post]
9 Nov 2016, 9:30 pm
The book maintains that even though societies may decide they can do without religions, they cannot do without law.The book helpfully summarises both the teachings of all the main religions and the central tenets of the law – governing everything from human relationships to money, banks and corporations. [read post]
1 Dec 2022, 12:15 am
For purposes of this law, which is codified at Section 684.115 of the Code of Civil Procedure, a financial institution includes a state or national bank, state or federal savings and loan association or credit union, or like organization, and includes a corporation engaged in a safe deposit business. [read post]
14 Dec 2016, 5:59 am
In a budget-starved session like the one we're about to enter, believing the Lege will pony up for new a secure facility no one asked for amounts to buying a pig in a poke. [read post]
31 Aug 2008, 12:46 am
The trial court dismissed all of the children's objections -- except for one breach of fiduciary duty claim. [read post]
3 Dec 2023, 9:05 pm
Our results contribute to two broad areas within the corporate finance and banking literature, specifically the impact of governance and the determinants of bank risk-taking. [read post]
15 Sep 2021, 3:31 pm
But starting today, your Microsoft account doesn’t have to be one of them. [read post]
11 Jan 2012, 2:14 pm
Like bank fraud, health care fraud is a Federal offense. [read post]
15 Apr 2025, 4:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
1 Feb 2017, 7:52 am
--What are the potential issues with the legal form/structure, ownership, capitalisation, decision-making process, and governance of China-led institutions meant to finance OBOR-related projects, including the Asian Infrastructure Investment Bank ('AIIB'), the New Development Bank ('NDB'), the New Silk Road Fund ('NSRF'), and the China Investment Corporation ('CIC')? [read post]
3 Aug 2016, 6:30 am
One of these issues was on display in the recent U.S. [read post]
26 Jun 2019, 9:39 am
Also, some assets may be held in on-line accounts or in the name of corporations or other entities in which the decedent had an interest. [read post]
