Search for: "Institute of International Bankers" Results 161 - 180 of 594
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30 Jul 2017, 4:38 am by Matthew D. Lee
Dashing any thought that they were taking a hiatus from investigating and prosecuting taxpayers with secret offshore bank accounts and the bankers that helped them, the Justice Department and Internal Revenue Service have unleashed an avalanche of new enforcement activity in the final days of July. [read post]
4 Jul 2017, 3:18 am by Nate Nead
The Exit Planning Institute (EPI) estimates that over $10T in business value will be prepared to transition in the next decade. [read post]
18 Jun 2017, 2:03 pm by scottgaille
The Judge, wearing his banker’s hat as president of First National, gave them loans; VE in turn did their legal work. [read post]
15 Jun 2017, 10:52 am by W. Teddy
Searching for internal documents can take up 1.5 hours a day on average for analysts. [read post]
7 Jun 2017, 8:55 am by Nate Nead
The first and most likely perpetrator of at least the initial unsolicited offer is the investment banker or business broker. [read post]
11 Apr 2017, 5:35 am by Kelly Phillips Erb
The Internal Revenue Service (IRS) advises that this is an “outstanding way to secure financial records. [read post]
7 Apr 2017, 6:00 am
Political Landscape Posted by George Dallas and Kerrie Waring, International Corporate Governance Network, on Friday, March 31, 2017 Tags: Boards of Directors, Compliance & ethics, Dodd-Frank Act, Donald Trump, ESG, FCPA, Financial regulation, Institutional Investors, Institutional monitoring, International governance, Investor horizons, Presidential elections, Securities regulation, Systemic risk, Taxation How Delaware May Be Dethroned and Why It Should… [read post]
3 Apr 2017, 6:39 am by Lucy Dicks-Mireaux
Its repeal would make many bankers happy but would in effect ‘pull the rug out from under’ the global financial system. * Nicolas Deising is a Research Assistant at the University of Bonn and a PhD Student. ** Nihal Dsouza is a Research Assistant at the University of Bonn and a PhD Student at the International Max Planck Research School for Successful Dispute Resolution (IMPRS-SDR). [read post]
31 Mar 2017, 11:11 am by Nate Nead
After performing extensive outside research on many potential targets, the buy-side investment banker or internal business development representative is likely able to schedule actual meetings and discussions with half or less of those that meet all the desired criteria. [read post]
31 Mar 2017, 11:09 am by Nate Nead
After performing extensive outside research on many potential targets, the buy-side investment banker or internal business development representative is likely able to schedule actual meetings and discussions with half or less of those that meet all the desired criteria. [read post]
28 Mar 2017, 6:22 am
While many eyes continued to be fixed on the House Financial Services Committee and the much anticipated CHOICE Act 2.0, on Monday, March 13, FDIC Vice Chairman Thomas Hoenig made a regulatory reform proposal of his own in a speech to the Institute of International Bankers and in a more detailed term sheet. [1] Calling the Dodd-Frank Act “well intended” yet with “many and complicated” regulations that are “burdensome,” Vice Chairman… [read post]
20 Mar 2017, 12:00 am
But this shadowy world of electronic currency raises important questions about transparency, legitimacy of existing institutions, and, alas, money laundering. [read post]
19 Mar 2017, 5:00 pm
But this shadowy world of electronic currency raises important questions about transparency, legitimacy of existing institutions, and, alas, money laundering. [read post]
13 Mar 2017, 1:20 pm by Barbara S. Mishkin
” Amicus briefs in support of PHH were filed on Friday by: The Chamber of Commerce of the United States of America American Bankers Association, American Financial Services Association, Consumer Bankers Association, Mortgage Bankers Association, Housing Policy Council of the Financial Services Roundtable, Real Estate Services Providers Council and seven other trade groups ACA International The Cato Institute RD Legal Partners, LP, RD… [read post]
9 Mar 2017, 9:30 pm by Claire Hill
For instance, Goldman Sachs bankers were incentivized to sell securities in one complex transaction, “Timberwolf,” that internal emails described with a crude expletive, with “‘ginormous’” sales credits. [read post]
24 Feb 2017, 5:13 am by Carl Christensen
If your business seems like a fit for a national or international private equity firm, larger corporation, or family office then a M&A advisor or Investment Banker is likely best for the job. [read post]
21 Feb 2017, 11:02 am by Carl Christensen
If your business seems like a fit for a national or international private equity firm, larger corporation, or family office then a M&A advisor or Investment Banker is likely best for the job. [read post]