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1 Mar 2021, 6:36 am
The proposal is opposed by the Republican members of the Senate Banking Committee. [read post]
25 Feb 2021, 5:55 am
He was also the founder and director of Capital Management Botswana, an asset management firm entrusted with the finances of several prominent institutions in Botswana, including the Public Officers Pension Fund (POPF) and First National Bank of Botswana (FNB). [read post]
25 Feb 2021, 5:55 am
He was also the founder and director of Capital Management Botswana, an asset management firm entrusted with the finances of several prominent institutions in Botswana, including the Public Officers Pension Fund (POPF) and First National Bank of Botswana (FNB). [read post]
24 Feb 2021, 2:55 am
The high pre-TCJA corporate tax rate, combined with additional capital gains and dividends taxes on distributed corporate income, also encouraged C corporations to reorganize into pass-through entities, which are subject to only one layer of tax at the individual level. [read post]
23 Feb 2021, 10:25 am
The court in Wuhan Guoyu Logistics v Emporiki Bank [2012] explored the distinction between a guarantee and a performance bond in the banking context. [read post]
23 Feb 2021, 3:00 am
Global private equity colossus The Carlyle Group was one of them. [read post]
22 Feb 2021, 12:25 pm
Among the blue-chip firms that participated in the 2021 survey were American Express, Anthem, Bank of America, Bristol-Myer Squibb, Capital One, Cigna, CVS Health, Eli Lilly, Glaxo Smith Kline, JP Morgan Chase, Liberty Mutual, Mastercard, McDonalds, Merck, Pfizer, Sanofi, Starbucks, United Health, VISA, and Walmart. [read post]
22 Feb 2021, 4:11 am
Justice Martin also noted that Epstein never made any capital contribution to the firm and did not share in the profits and losses of the firm all of which were allocated to Cantor under Section 6.1 of the agreement, instead receiving a percentage of income from certain clients and payment for services actually rendered at an hourly rate. [read post]
21 Feb 2021, 11:12 pm
The thresholds apply to the total foreign assets held by an individual, rather than to any one individual asset. [read post]
18 Feb 2021, 11:18 am
At least one protester died, and hundreds of police officers and protesters were injured. [read post]
18 Feb 2021, 9:15 am
The comparison to one year earlier was more mixed, however. [read post]
17 Feb 2021, 10:23 am
Gunmen in Nigeria kidnapped over 40 students and staff and killed one in the latest high-school abduction, according to the Wall Street Journal. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
16 Feb 2021, 12:49 am
For recommendations on accountants speak to one of our attorneys in the international business team at IPG Legal. [read post]
15 Feb 2021, 8:50 pm
In response to the 2008 global financial crisis, the Basel Committee on Banking Supervision agreed a series of reforms to the financial services regulatory framework intended to enhance the resilience of internationally active banks. [read post]
15 Feb 2021, 4:10 am
All private banks close starting from today. [read post]
12 Feb 2021, 3:00 am
One old-school fundraising tactic is regaining fresh traction: buying, renting, and swapping email lists. [read post]
11 Feb 2021, 8:10 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
10 Feb 2021, 7:06 am
Capital One, N.A., which urged the court to reverse a district court ruling that an individual who had already received credit from the defendant and who was not currently applying to the defendant for credit was not an “applicant” for purposes of the ECOA’s adverse action notice requirement. [read post]
8 Feb 2021, 7:38 am
The client had been contacted by several lawyers – some of whom caught on, but at least one of whom was scammed. [read post]
