Search for: "UNITED OVERSEAS BANK LIMITED"
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5 Feb 2009, 12:48 pm
The U.S. had initially asked for assistance in July.UBS Chairman Peter Kurer said an investigation turned up a "limited number of cases of tax fraud under both U.S. and Swiss law. [read post]
22 Feb 2017, 7:13 am
The terrorists were eventually killed, but so too was the head of the CT unit, in an operation said to have been severely hampered by breakdowns in communication. [read post]
12 Apr 2010, 7:25 am
" Judge Daniels found that the "allegations concerning United States based conduct are severely limited, both in number and jurisdictional significance. [read post]
22 Jan 2010, 6:00 am
This would also reduce the number of bidders the FDIC would see at their sales of banks they take over. 3) It could threaten U.S. bank's ability to compete with overseas rivals which are not subject to the tax. 4) Some of the banks may try to avoid part of any tax by selling more brokered deposits in the wholesale market. [read post]
26 May 2022, 12:09 pm
Compromising them may not only injure the U.S. economy but also limit the economic tools, such as economic sanctions, that the United States has available to it in the future. [read post]
16 Oct 2013, 6:31 am
Arab Bank v. [read post]
3 May 2020, 7:00 am
For context, as of early April, USAID had committed just $37 million to fight the virus overseas, and the U.N. [read post]
25 Apr 2014, 3:31 pm
The dismissal relied on the Supreme Court's sharp limitation of cases that attempt to apply federal law to conduct overseas. [read post]
17 Jan 2023, 3:26 pm
Feign also pushed back against concerns that allowing the charges against the bank to stand will invite retaliation against the United States and U.S. business overseas. [read post]
19 Nov 2008, 3:42 pm
Unlike in the United States and Europe, there have been no calls by Latin American leaders for companies to limit executive severance payments or to curb incentive compensation that may lead to excessive risk-taking. [read post]
4 Jan 2013, 7:44 am
Did major investment banks reduce their earnings forecast but then keep that reduction secret from all but a limited number of preferred clients? [read post]
18 Aug 2017, 7:25 am
In these cases, the firm will need capabilities to support the valuations required under the Banking Act, Bank Recovery and Resolution directive, and associated regulatory technical standards; and firms that are material UK subsidiaries of an overseas-based banking group, as reflected in a judgement by the BoE to hold internal MREL in addition to regulatory capital requirements. [read post]
27 Oct 2023, 9:25 pm
This means that retail access will largely be restricted to a limited suite of VA-related exchange-traded derivative products such as futures-based VA ETFs authorized for public offering by the SFC and traded on the Stock Exchange in Hong Kong. [read post]
4 Jun 2015, 11:54 am
Among other things, the web site features a directory of overseas tax preparers.In addition, the IRS uses a variety of social media tools to share the latest tax information with interested taxpayers both in the United States and around the world. [read post]
18 Jan 2023, 6:00 am
Sanctions under IEEPA are most effective in discouraging banks with any presence in the United States from engaging in financial transactions with any sanctioned entities. [read post]
30 Nov 2017, 11:50 am
If triggered, this would have cut the fiscal year 1999 funding for the upkeep and building of all U.S. embassies, consulates and other overseas State Department offices in half unless and until the United States opened an embassy in Jerusalem. [read post]
14 Apr 2012, 9:24 am
National Australia Bank, 130 S. [read post]
26 Jun 2012, 11:51 am
The IRS is aware that some U.S. taxpayers living abroad have failed to timely file U.S. federal income tax returns or Reports of Foreign Bank and Financial Accounts (FBARs). [read post]
9 Jan 2013, 6:36 pm
The Court may decide there is no corporate liability in ATS cases or to limit it based upon the doctrine of extraterritoriality. [read post]
2 Jun 2011, 6:05 pm
It's easy to imagine how much more difficult it would be to fight foreclosure for people who are home but injured, or overseas, with limited communications and jobs that require them to literally dodge bullets. [read post]
