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Showing results for Illinois Department of Revenue v. Hanmi Bank, et al
...Productivity-hype bubbles are usually separated by at least 25 years and usually form at the end of a secular bull market, when aggregate profits are coming under pressure, say Garthwaite et al....
...The Department of Justice and SEC were investigating the block trade practices as both a criminal and civil matter....
...At the weekend, a Zahawi ally admitted that he had paid a penalty to HM Revenue & Customs, as part of a total settlement of £5mn for unpaid taxes....
...Manchester City, owned by Abu Dhabi’s Sheikh Mansour bin Zayed al-Nahyan recorded net losses of £126m in the 2019-20 season, as a result of the pandemic....
...Whichever shape the recovery takes — V, W or L — any emissions decline flattens out by the middle of the decade....
...And, as lockdown measures are softened, the return of the likes of Gregg's, Starbucks et al to the UK FtG market will increase competition....
...its banks .….but its shares haven’t....
...Andrew Garthwaite et al at Credit Suisse has had a fiddle about with the model portfolio, resulting in insurers getting a push....
...This was disproved by the trial of US v Zarrab et al, in which a Turkish banker and a gold trader were convicted of laundering Iranian oil and gas revenues....
...In letters last week, the state’s Department of Financial Services (DFS) requested information about loans and other financial arrangements between the Kushners and Deutsche Bank, Signature Bank and New...
...I have seen no data to show how Facebook and Twitter et al advance happiness or social cohesion....
...Yet it was a surprise in November when the Department of Justice sued to block the transaction....
...(Favourite example of sub-standard banker analysis: one bank failed to include the revenue enhancement of Britney Spears headlining a show when valuing the sale price of a Planet Hollywood casino in Las...
...So the FDIC as liquidator of Penn Square et al asserted that the “sales” of loan participations by Penn Square and the others were not “true sales” that gave rights to the underlying collateral (whatever...
...The study by Bigsten et al in 2003 found that small firms have historically had a significantly greater chance of being rejected by banks than larger firms....
...regulator, the Department of Financial Services.”...
...No surprise to see GMO et al flag up “impact on third parties” from the start....
...So it’s not surprising that the first response from Buchheit et al is to answer back with bits of the bond contract that suggest sneaky loopholes instead....
...Freddie Mac and Fannie Mae (on behalf of) suing in NYC and DC: Bassman v. Syron, et. al (FRE) Agnes v....
...And then you had $3 trillion projected because of the lost revenue of this recession. That’s $8 trillion....
...Supreme Court’s historic finding in the case of Rasul et al v....
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