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4 May 2011, 7:20 am
National Australia Bank (NYU Annual Survey of American Law, Forthcoming) on SSRN. [read post]
24 Mar 2009, 10:01 am
Wall Street Journal: AIG's Bonus Unit Now in IRS's Sights, by Jesse Drucker & Carrick Mollemkamp: Some of the same banks that got government-funded payouts to settle contracts with American International Group Inc. also turned to the insurer for help... [read post]
26 Jan 2017, 12:00 am
Ignacio de Leon, Inter-American Development Bank, asks Competition Policy in the Internet-Based Industries: Do We Need to Reboot the Debate? [read post]
29 Sep 2016, 8:03 am
American Banker – The 25 Most Powerful Women in Finance: “Women are arguably even more outnumbered in the upper ranks of finance than in banking, and the executives on this list stand out not only for their performance but for their work to help create a path to parity. [read post]
21 Nov 2011, 6:00 am
Renzo Gadola worked for Swiss bank UBS AG from 1995 to 2008 and was arrested on November 8, 2010 on charges of conspiracy to defraud the United States after he helped wealth American's avoid paying U.S. taxes on assets held... [read post]
23 Jun 2009, 11:03 am
New York Times: Settlement Anticipated in UBS Case, by Lynnley Browning: The Justice Department may drop a closely watched legal case aimed at forcing the Swiss bank UBS to divulge the names of 52,000 wealthy American clients suspected of offshore tax evasion, a United States official briefed on the matter... [read post]
17 Aug 2009, 9:24 am
Front-page story in today's Wall Street Journal: UBS Tax Crackdown Widens to Hong Kong, by Carrick Mollenkamp: The U.S. crackdown on clients of UBS AG is widening into a global hunt, with the government detailing in court documents how the Swiss bank and outside advisers helped Americans hide money using... [read post]
2 Sep 2011, 3:29 pm
The federal agency that oversees Fannie Mae and Freddie Mac filed lawsuits Friday against 17 financial institutions, including some of the largest American banks, alleging that they made misrepresentations when they sold private-label mortgage-backed securities to Fannie and Freddie. [read post]
23 Mar 2009, 8:39 am
Per sources interviewed by the Financial Times, last week's move by Congress to confiscate bonuses at giant TARP banks will send American finance "back to the Stone Age", with key talent likely to jump ship for European-based firms and less-regulated... [read post]
2 May 2017, 1:48 pm
Yesterday SCOTUS released another important case involving the US Fair Housing Act: Bank of American Corp. et al v. [read post]
8 Jun 2010, 3:36 am
Australian investment bank Macquarie Group may be about to lose large numbers of senior staff members from its growing North American and European arms after two consecutive years of low bonus pay, The Financial Times reported [read post]
20 Feb 2009, 6:07 am
Following up on Wednesday's post (UBS Agrees to Pay $780m and Disclose Clients to Settle Tax Fraud Case): the Justice Department has sued UBS, seeking the identities of 52,000 Americans who used the bank to shelter income from the IRS.... [read post]
2 May 2019, 8:34 am
Here is the abstract: Ten years ago, people across the U.S. protested that “too big to jail” banks were not... [read post]
22 Jan 2009, 11:33 am
Moore, who had been Morgan Stanley's global head of health care investment banking, is leaving the firm to head up the North American health care operations of 3i, the London-based private equity firm. [read post]
9 Apr 2009, 4:33 am
During World War I, Americans were exhorted to buy Liberty Bonds to help their soldiers on the front. [read post]
1 May 2018, 6:00 pm
One handy tool in the estate planning toolbox for some married Americans is Tenants by the Entirety (TBE) ownership. [read post]
7 Jul 2021, 8:12 am
Angela Banks for Jotwell comments on my article, Bringing Racial Justice to Immigration Law, 116 Nw. [read post]
1 Dec 2015, 12:42 pm
(American Economic Review, Vol. 105, No. 5, 2015) on SSRN. [read post]
16 Jul 2009, 9:15 am
Reuters: Obama's Self-Defeating War on the Wealthy, by James Pethokoukis: The push by the Justice Department, along with the IRS, to compel UBS to fork over the names of some 52,000 American taxpayers with banking accounts in Switzerland may produce an important benefit for the Obama administration â€â [read post]
25 Sep 2008, 2:36 am
Bush said the consequences could play out in "a distressing scenario," including potential bank failures, job losses and inability for ordinary Americans to borrow... [read post]
