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8 Jul 2010, 2:42 pm
Zaltsberg said he created Belton to hide his assets from the IRS.In pleading guilty to filing a false tax return in 2003, Zaltsberg also admitted that he failed to file Reports of Foreign Bank and Financial Accounts, or FBARs, from 2000 to 2007. [read post]
8 Jul 2010, 10:27 am
This is why banks don’t accidentally hold too much capital. [read post]
8 Jul 2010, 7:22 am
Even after the bank bailout, the auto bailout, and health care reform, he sees the US as largely on the "right" side of the state-capitalism/free-market continuum. [read post]
7 Jul 2010, 11:07 am
BACKGROUNDIn December 2006, Terry and Michael Mabry refinanced the loan on theirhome in Corona from Paul Financial, borrowing about $700,000. [read post]
6 Jul 2010, 3:01 pm
As rising globalization, capital mobility, financial innovation, and political polarization combine to destabilize tax policy and government revenue, Shaviro maps the path to fair, revenue-generating reform. [read post]
6 Jul 2010, 12:55 pm
Consider that, “In 2008, the CEO of the world’s largest and most successful bank earned £150,000 [for running] the Industrial and Commerce Bank of China [while] . . . the head of the most unsuccessful investment bank [Lehman Brothers' Dick Fuld] earned £22 million. [read post]
5 Jul 2010, 5:17 pm
In a chapter entitled “State Capitalism Around the World,” Bremmer piles up a litany of suspect interventions in places ranging from Nigeria to Mexico to Saudi Arabia. [read post]
4 Jul 2010, 2:25 pm
Even after the bank bailout, the auto bailout, and health care reform, he sees the US as largely on the “right” side of the state-capitalism/free-market continuum. [read post]
1 Jul 2010, 11:35 am
In addition there is no Capital Gains Tax, Inheritance Tax or Value Added Tax in Gibraltar. [read post]
30 Jun 2010, 7:05 am
But the cost — to the world economy and, above all, to the millions of lives blighted by the absence of jobs — will nonetheless be immense. [read post]
28 Jun 2010, 1:29 pm
The continuing development of new rules for banks on capital and liquidity will continue on into the next summit in Seoul, South Korea 11-12 November, 2010. [read post]
28 Jun 2010, 10:39 am
But now, much like Kerviel, who told investigators, “I was in a virtual world. [read post]
28 Jun 2010, 9:45 am
This perspective does seem consistent with a trend by the World Bank, among others, to encourage business, including smaller businesses.Indeed, prodded by economists seeking to encourage development by facilitating business, this international financial institution has over the past half-dozen years paid very serious attention to the role of business laws. [read post]
28 Jun 2010, 5:15 am
We took stock of the progress of the Basel Committee on Banking Supervision (BCBS) towards a new global regime for bank capital and liquidity and we welcome and support its work. [read post]
28 Jun 2010, 1:13 am
In Iceland, the financial meltdown in 2008, caused in part by secret dealings by a few banks, combined with a lack of regulation and oversight, led to calls for greater transparency and responsiveness in government and powerful institutions. [read post]
27 Jun 2010, 8:42 pm
According to Diaz the main failing of the debt package, is 'the ability of Argentina to change the rules and payouts after bondholders have agreed to participate .' The cases against Argentina have prevented the country from trading on world capital markets. [read post]
26 Jun 2010, 4:59 pm
(the “Hotel California” provision) Capital Standards: Establishes a floor for capital that cannot be lower than the standards in effect today. [read post]
25 Jun 2010, 9:22 am
Excessive risk taking by AIG and certain monoline insurance companies that provided protection against declines in the value of such asset backed securities, as well as poor counterparty credit risk management by many banks, saddled the financial system with an enormous unrecognized level of risk. [read post]
25 Jun 2010, 8:30 am
Gorman, President and CEO, Morgan Stanley; one of the world's foremost financial institutions. [read post]
22 Jun 2010, 9:46 am
GTI retained the investment bank to raise capital for it. [read post]
