Search for: "Prime Financial, Incorporated"
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26 Dec 2009, 7:48 am
In February I was asked by the Prime Minister to review corporate governance in UK banks in the light of the experience of critical loss and failure throughout the banking system. [read post]
1 Aug 2023, 7:28 am
“By incorporating civil society, human rights defenders, and journalists into whistleblower regulations, FinCEN can go a long way toward fulfilling the Strategy’s objectives,” Kohn writes. [read post]
3 May 2024, 2:11 am
They need to be incorporated into daily work and deeply integrated into company culture. [read post]
7 Apr 2024, 1:38 am
These revisions have been incorporated in our posts, and an updated list of 2023 Judgments, listed by Diocese, is here. [read post]
3 Oct 2023, 10:33 am
Will a prime contractor be responsible for verifying or certifying the accuracy of a subcontractor’s GHG emissions profile? [read post]
4 Nov 2022, 7:56 am
By Kenza Tahri Since Boris Johnson’s 2019 inaugural speech citing freeports as a central component of the now-former prime minister’s post-Brexit economic revitalization policy[1], freeports have spurred considerable contention not only on the grounds of their economic results but, centrally, in light of evidence that these special economic zones can facilitate numerous kinds of criminal activity. [read post]
31 Jan 2008, 12:35 pm
The Government of Singapore Investment Corporation is partially the expression of a desire to create an international financial center. [read post]
12 Jun 2019, 3:05 am
While most large cap companies are now publishing sustainability reports and incorporating ESG metrics into business decisions, many smaller companies are just beginning that journey. [read post]
4 May 2019, 12:39 pm
Although this reflects what prime rate was used, it provides no evidence of what the applicable prime rate for any date or time period actually was, such as by reference to a source of that information. [read post]
30 Jul 2023, 9:01 pm
For example, the Department of Justice (DOJ) and its investigative partners now have expanded subpoena power . . . as well as financial rewards to incentivize reporting on Bank Secrecy Act violations in financial institutions and for information leading to the identification and seizure of illicit proceeds. [read post]
10 Jul 2023, 12:42 pm
Moreover, the contributions will incorporate existing deals and other contributions such as marketing dollars. [read post]
8 Jun 2016, 2:49 pm
Background After the subprime mortgage market collapsed in 2007, Countrywide reorganized its subprime lending division to focus on originating prime loans with the goal of selling them to government-sponsored enterprises Fannie Mae and Freddie Mac (the “GSEs”). [read post]
3 May 2023, 6:45 pm
That suggests on the one hand the necessity for formally incorporating Ukraine in Europe. [read post]
16 Jul 2011, 11:13 am
Another 248 firms name Edge Financial Inc., another incorporation service, as their "manager. [read post]
12 Oct 2022, 5:36 am
These are the kinds of policies that could have been incorporated into Canadian law. [read post]
26 May 2015, 7:16 am
These misrepresentations are also against the law under the DTPA, Section 17.46(b), which is incorporated into the Texas Insurance Code. [read post]
15 Dec 2009, 5:09 am
They seem to be investigating supposed trade-based money laundering, the sale of fuel from Russia and Dorian Investments, Ltd., which was incorporated in Delaware. [read post]
29 Jul 2010, 3:14 am
“However, the evidence we have gathered to date indicates that NASA is adhering to its policy and the FAR [Federal Acquisition Regulation] terms incorporated into the Constellation prime contracts concerning allowable costs, including potential termination costs. [read post]
30 Sep 2020, 5:00 am
If the subcontract incorporates the prime contract, and that contract requires the prime contractor to certify that all subs on the job have been paid as a condition for the contractor to be paid by the owner, then many courts will find this to be a pay-when-paid versus a pay-if-paid. [read post]
3 May 2019, 10:07 am
Fairstone Financial Inc. also issued the first non-prime asset backed securities deal that Canada has seen since the credit crisis when it sold a CAD 322.4m bond issuance backed by consumer loans with interest rates as high as 39.99 per cent. [read post]
