Search for: "High Finances All" Results 1 - 20 of 11,404
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
5 Jul 2022, 3:57 am by Joe Bamford (UK)
Schedule 3ZA of the MLRs 2017 consolidates these lists into a single list of countries, as all countries included in either of the FATF’s lists have significant shortcomings in their anti-money laundering, counter terrorist financing and counter-proliferation financing controls. [read post]
7 Jul 2022, 8:00 am by Harbir Deol
The post Art Finance for High-Net Worth Individuals appeared first on Brown Rudnick. [read post]
28 Jul 2008, 12:52 pm
Hosted this week at You Need A Budget, this week's compilation of finance-related posts is punctuated by some interestong and pithy quotes from the world of finance, both high and low.With all the recent news of problems in the banking world, My Wealth Builder asks (and answers) a pretty important question: "Are my bank deposits insured? [read post]
27 Dec 2008, 3:00 am
Glenn Follette, Andrea Kusko & Byron Lutz (all of the Board of Governors, Federal Reserve System) have published State and Local Finances and the Macroeconomy: The High-Employment Budget and Fiscal Impetus, 61 Nat'l Tax J. 531 (2008). [read post]
1 Aug 2012, 10:29 pm by LindaMBeale
In the case reported in the article, the bankster was told that his "tax transaction" had to be a "financing transaction", so he needed to demonstrate that an above-market fixed rate (that worked only because the deal was a tax evasion deal so the taxes saved made up for the too-high rate) was theoretically a good business deal because the too-high fixed rate might end up lower than potential high LIBOR rates. [read post]
3 Aug 2018, 3:03 am by Walter Olson
All American Check Cashing, earlier here, etc.] [read post]
21 Aug 2017, 9:05 pm by Walter Olson
So how did usury stop being a sin and become respectable finance? [read post]
27 Jun 2023, 7:29 am by Katie Stephen (UK)
Schedule 3ZA consolidates these lists into a single list of countries, as all countries included in either of the FATF’s lists have significant shortcomings in their anti-money laundering, counter terrorist financing and counter-proliferation financing controls. [read post]
1 Feb 2013, 11:34 am by David Feldman
On October 9, 2007, most of us in the finance world were riding pretty darn high. [read post]
13 Dec 2017, 7:00 am by Joe Bricker
The post Intent to pursue deals at an all-time high among oil and gas executives appeared first on Deal Law Wire. [read post]
6 Oct 2016, 11:08 am by Andrew Abramowitz
Instead, they are relying on their own savings and family loans and high interest personal credit card debt. [read post]
So being able to present to this group and tell everyone that at this point in time all of the major key performance indicators have hit all times highs is a good feeling. [read post]
3 Nov 2006, 5:18 am
The rough-and-tumble world of high finance remains among the handful of industries that have not figured out how to retain the top-flight talent they spend bundles to attract. [read post]
17 Aug 2010, 7:34 pm by J.W. Verret
Now that TOTM blog traffic is hitting all-time highs, I thought it would be a good time to share a link to my most recently published paper, Terrorism Finance, Business Associations, and the “Incorporation Transparency Act. [read post]
23 Aug 2021, 8:14 am by Jessica Davis
  Estimating Terrorist Budgets Unclassified (and sometimes classified) assessments of Taliban finance are often high-level, strategic assessments of the group’s overall finances, and tend to have large (perhaps politicized) numbers attached to them. [read post]
20 Apr 2016, 12:06 pm by Andrea Patrick
Ensuring the transparency in the electoral process and financing is crucial to maintaining a high standard for the Commonwealth. [read post]
23 Dec 2020, 9:03 pm by Gustavo Costa
But even with these increases, rates were not as high as before. [read post]