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10 Apr 2015, 4:27 am
In one of the more troublesome recent developments for corporate officials who find themselves targeted by government investigations, both the U.S. [read post]
21 Jan 2007, 8:00 pm
Curaçao is the Pearl of the Caribbean and is one of the best places to live. [read post]
13 Apr 2011, 6:45 am
This is another example of the potential pitfalls and potential abuses that struggling homeowners face when attempting to deal with a faceless corporation like Bank of America. [read post]
28 Sep 2015, 3:48 am
Bank's policies confirmed it owned the smartphone and any corporate documents on the smartphones. [read post]
15 Jun 2010, 9:53 am
A merger was one of few available alternatives that meet both of those objectives after the board’s allegedly fraudulent schemes bankrupted a multibillion-dollar company. [read post]
18 Jun 2010, 11:31 am
One weakness of Microsoft's program is that anonymous submissions are not allowed: it's possible that corporate whistleblowers will not come forward if they are worried they will get fired, or worse. [read post]
10 Dec 2015, 2:45 pm
Thus, in a way it's like skipping town to avoid repaying one's loans from the local bank. [read post]
3 Aug 2016, 6:30 am
One of these issues was on display in the recent U.S. [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]
29 Aug 2023, 1:02 pm
One of the perennial issues involving D&O insurance coverage in the bankruptcy context is the question whether the directors and officers of the corporate debtor can tap the insurance policy to pay their defense expenses in connection with claims filed against them in their capacities as executives of the corporate entity. [read post]
19 Aug 2021, 12:21 pm
CENTERSTATE BANK, N.A.; FLORIDA FIBER NETWORKS, LLC; DAVID ORSHAN; and DAVID S. [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]
11 Jul 2007, 5:24 pm
Trust subsidiary to Bank of America for $3.3 billion, Charles Schwab Corporation has decided to distribute even more than the proceeds of that sale to its shareholders by buying back shares and paying a special dividend. [read post]
18 Jul 2012, 7:21 am
” It’s easier and cheaper to prevent a mistake than to fix one. [read post]
1 Nov 2010, 3:00 am
When the securitization process took off in the early 2000s, banks became sloppy. [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]
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]
5 Apr 2017, 5:12 pm
Corporate ownership or Incorporation is one of the more complex forms of legal ownership of a business. [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]
