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4 Jun 2020, 3:55 am
One way to quantify corporate tax code complexity is to measure the time needed to comply with the tax administratively. [read post]
3 Jun 2020, 1:21 pm
View one of the email chains. [read post]
2 Jun 2020, 5:25 pm
These stamping fees are upfront one-off commissions paid to financial services licensees for their involvement in capital raisings related to initial public offerings. [read post]
2 Jun 2020, 3:05 pm
One of the defendants was additionally charged with true bank fraud, and the other with aggravated identity theft for impersonating a bank compliance officer in connection with his application. [read post]
2 Jun 2020, 6:57 am
Since China assumed sovereignty of Hong Kong in 1997 under the “one country, two systems” principle, U.S. law and policy have treated Hong Kong separately from mainland China. [read post]
1 Jun 2020, 3:38 pm
In December 1969, a series of bombings shook Italy, including one on the Banca Nazionale dell'Agricoltura (National Agricultural Bank) that killed 17 people. [read post]
31 May 2020, 9:02 pm
The Central Bank of Brazil, for example, has taken efforts to increase liquidity in the market to tackle the economic downturn. [read post]
29 May 2020, 3:16 pm
View one of the email chains. [read post]
29 May 2020, 6:10 am
An insolvency administrator may challenge transactions during a one year hardening period in relation to loan repayment and during a 10 year hardening period in relation to loan security. [read post]
27 May 2020, 7:06 pm
The Administrative Complaint alleges that GPB Capital Holdings, LLC violated MASS. [read post]
25 May 2020, 5:17 pm
Three months later, one of the owners claiming shareholder oppression petitions for judicial dissolution. [read post]
25 May 2020, 3:00 am
Traditional banks and lenders offer loan terms at certain intervals — every 5 years is common. [read post]
24 May 2020, 11:37 am
One area that we have seen decline is the property market; prices of properties have taken a sharp drop in these uncertain times. [read post]
22 May 2020, 4:00 am
We must approach the challenge as one that will be with us for the long term. [read post]
21 May 2020, 7:47 pm
OFFERED BY CAPITAL ONE, N.A. [read post]
21 May 2020, 8:47 am
The closely-watched Mastercard dispute is one of the biggest pieces of litigation in recent years. . . . [read post]
20 May 2020, 4:15 pm
Litterman, a founding partner at Kepos Capital, has chaired the subcommittee since it was established in June 2019. [read post]
20 May 2020, 12:04 pm
Valuation should be the number one issue for compliance in funds with illiquid assets. [read post]
20 May 2020, 11:32 am
One strategy to deploy is a focused deterrence approach. [read post]
20 May 2020, 8:14 am
But if a business owes a large capital loan, an insurance policy might not pay. [read post]
