Editors Note: On April 2-5, 2016, Ernesto Talvi participated in the Latin America Shadow Financial Regulatory Committee (CLAAF), held in Washington, D.C. The committee is composed of a group of prestigious independent Latin American economists, former policymakers, and academics with strong expertise in the field of macroeconomics, banking and finance and whose goal is to…
KLEENMAID had come to the attention of federal financial agencies up to three years before it collapsed, a court has heard. Former Kleenmaid directors Andrew Eric Young, 62, and Bradley Wendell Young, 44, BOTH CORRECT have pleaded not guilty at the Brisbane District Court to defrauding Westpac of a $13 million loan and 18 counts…
KLEENMAID had come to the attention of federal financial agencies up to three years before it collapsed, a court has heard. Former Kleenmaid directors Andrew Eric Young, 62, and Bradley Wendell Young, 44, BOTH CORRECT have pleaded not guilty at the Brisbane District Court to defrauding Westpac of a $13 million loan and 18 counts…
Not too long ago, I was a keynote speaker in an investment conference where I was asked to speak about how prepared the Philippine stock market was for the Association of Southeast Asian Nations (Asean) integration. As I was preparing my speech, I realized that our Congress has already done a lot in this area.…
A federal grand jury indicted Diane Kroupa and Robert Fackler on charges of tax evasion, obstruction of a tax audit, conspiracy and making and subscribing false tax returns, the U.S. Attorney for the district of Minnesota said in a statement. As a former tax court judge, Kroupa dealt regularly with individuals who cheated on their…
Consumer Protection WA has taken legal action to stop Peter Kleinig from taking other peoples money and sending it to West African criminals which he refuses to believe a fraudsters. Picture: Consumer Protection WA THE case of a Western Australian man, who refused to believe he had fallen victim to an elaborate scam despite losing…
AMERSHAM, England–(BUSINESS WIRE)–Today, the law changes to allow the reforms under LASPO (Legal Aid, Sentencing Punishment of Offenders Act 2012) to apply to insolvency proceedings. It will fundamentally improve the way cases are resolved for creditors, with significantly greater returns and more rapid resolutions compared to CFA/ATE cases. The reform, instigated by the Ministry of…
Ontario Licensed Insolvency Trustee and Accountant John Adamson of Adamson & Associates Inc. Explains Why He Is in Agreement With The Office of the Superintendant of Bankruptcies Directive No.33, Which Changes the Title “Trustee in Bankruptcy” to “Licensed Insolvency Trustees.” ST THOMAS, ON–(Marketwired – April 05, 2016) – As of April 1, 2016, all trustees…
Steilmann SE : * Insolvency of corporate group companies * APANAGE Fashion Group GmbH as well as Klaus Steilmann GmbH & Co. Kommanditgesellschaft will immediately file for insolvency on grounds of illiquidity with respective local courts having jurisdiction over these * Respective german subsidiaries of APANAGE Fashion Group GmbH and Klaus Steilmann GmbH & Co.…
Associated Press/Susan WalshIn this photo March 22, 2013 file photo, the exterior of the Internal Revenue Service (IRS) building in Washington. See Also The IRS just paid out a record $40 billion in tax refunds in a single day Taxpayers have 4 extra days to file in 2016 here’s what that means for you Why…