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28 Apr 2024, 3:08 pm
In each year they underreported their taxable income by telling the IRS that they had no foreign bank accounts when in fact they had millions in UBS, a Swiss bank. [read post]
15 Apr 2024, 4:55 am
” The Israeli government will “decide on the steps forward” as early as today or within the coming days, Lerner noted. [read post]
11 Apr 2024, 9:48 pm
Although interventions, such as government service mandates, might help provide banking services to the completely unbanked, Levitin suggests these programs would do little to fulfill underbanked consumers’ demand for affordable credit. [read post]
9 Apr 2024, 12:06 am
He’s something of a swiss army knife for technology law and policy. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
1 Apr 2024, 11:51 am
Notably, this was the second FCPA settlement in March against a Swiss-based commodities trading company. [read post]
5 Mar 2024, 6:31 am
In response, the Swiss government engineered an emergency takeover of Credit Suisse by UBS to avoid economic devastation. [read post]
5 Mar 2024, 6:31 am
In response, the Swiss government engineered an emergency takeover of Credit Suisse by UBS to avoid economic devastation. [read post]
5 Mar 2024, 5:01 am
” Miller also said that there is more the Israeli government “can do and more that they should do” to address the humanitarian crisis in Gaza. [read post]
4 Mar 2024, 2:57 pm
In this vein, Gunvor routed its bribes through U.S. banks using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
25 Jan 2024, 2:51 pm
”[ii] It is treated as an “implied exclusionary clause,” which must be read into all insurance policies governed by California law. [read post]
23 Jan 2024, 9:01 pm
In 2018 and 2019, Wells Fargo is alleged to have repeatedly told investors that it was implementing and developing the required governance reforms. [read post]
16 Jan 2024, 4:52 am
“Further details are now being worked out,” the Swiss government said, with Zelenskyy keen for China to take part in the summit. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 5:31 am
At least nine Palestinianswere killed yesterday as violence surges in the occupied West Bank. [read post]
1 Dec 2023, 12:30 pm
Former CEO of The Federal Savings Bank is convicted under the financial institution bribery statute for securing millions in loans for former Trump presidential campaign chair Paul Manafort in exchange for a position in the federal government. [read post]
19 Nov 2023, 9:05 pm
This post comes to us from Pantelis Kazakis, assistant professor of finance at the Adam Smith Business School of the University of Glasgow; Woon Sau Leung, professor of finance at the University of Southampton; Steven Ongena, professor of banking and finance at the University of Zurich and an affiliate of KU Leuven, NTNU Business School, the Swiss Finance Institute, and CEPR. [read post]
1 Nov 2023, 11:41 am
Artemundi, a US-based art investment company with over 30-year’s worth of experience, in partnership with Swiss bank Sygnum had notably bought Picasso’s Fillette au beret painting to be fractionalized into 4000 pieces of the Art Security Tokens (AST)[7]; another joint undertaking between Rubey and Tokeny had the same idea for introducing the tokenized claims to custodied assets, while the painting (Carnaval de Binche by James Ensor) is being loaned long-term to the… [read post]
2 Oct 2023, 5:20 am
And while the country dates back to the ninth century, the government is just twenty years old. [read post]
