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16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank, the Asian… [read post]
The chapter also considers the receiverships of AIG and government-sponsored enterprises (principally Fannie Mae and Freddie Mac), the engineering-assisted transactions (including JP Morgan’s acquisition of Bear Stearns and Bank of America’s purchase of Merrill Lynch), as well as other measures adopted to stabilize troubled financial institutions. [read post]
11 Jul 2011, 6:16 am by admin
  Finance can recapitalize one’s debts, can potentially lower the cost of servicing them, and can avert maturity defaults, but finance by itself can do nothing to turn a money-losing enterprise into a moneymaking one. [read post]
19 May 2010, 8:01 am
For many Treaty Visa Offices, there are extremely detailed and specific procedures for both registering an enterprise and filing for visa issuance once an enterprise has been registered. [read post]
14 Oct 2015, 8:32 am by Joy Waltemath
., specialized in mortgage banking and actively prosecuted between 50,000 and 60,000 foreclosure files. [read post]
1 Sep 2012, 5:50 pm by The Charge
The idea that "free enterprise" was part of the foundation of this nation is blatantly false; if anything, the Framers sought to regulate commerce and banks. [read post]
5 Oct 2007, 1:37 am
Take a look at the list of enterprises trying to get in on this cash cow deal. [read post]
18 Feb 2017, 4:41 am by China Law Blog
According to the Inter-American Development Bank, Mexico’s exports fell 4% in 2016. [read post]
3 Jul 2012, 3:30 pm by Dan Harris
The next steps will be to modernize Myanmar’s banking system and integrate that system with the world system. [read post]
7 Nov 2019, 6:00 am by Jorge Miranda
You need government authority if you are a regulator (because absent such authority you cannot perform your function of regulating other entities), but (state-owned and controlled) commercial enterprises selling goods or services (for instance, an electric power company selling electricity, a steel company selling hot-rolled steel, or a commercial bank issuing loans) are not regulators. [read post]
5 Jul 2024, 1:54 pm by Edward T. Kang
Ponce Federal Bank, 948 F.2d 41 (1st Cir. 1991), and civil RICO claims are often employed in complex, high-stakes litigation. [read post]
6 Jul 2023, 1:45 pm by Richard A. Morehouse
For counties with populations greater than 100,000, county land reutilization corporations, or land banks, are designated as lead applicants, if the county has a land bank. [read post]
15 Oct 2012, 5:14 am
(to be continued) - Vinod Kothari & Soma Bagaria [1] In case of Surat Peoples’ Co-Operative Bank v. [read post]
21 Jan 2013, 11:45 am by LindaMBeale
Another example is the way that multinational enterprises (MNEs) with mostly intangible valuables claim to "sell" their essential intangible patents to offshore affiliates in low-tax jurisdictions, thus claiming to move valuable income-producing assets offshore. [read post]
9 Oct 2013, 10:49 am by Michael Lowe
Qaiser Khan, 49, pled guilty to one count of conspiracy to commit bank fraud; and Shafique Ahmed, 52, pled guilty to a charge of conspiracy to commit bank fraud. [read post]
21 Jun 2018, 2:29 pm by Daniel Hemel
But the decision does open up a potentially attractive arbitrage opportunity for at least a few tax-savvy enterprises. [read post]
5 Aug 2020, 12:00 pm by Overhauser Law Offices, LLC
PATTI 6 6115341 BLUE JAR COLLECTION 7 6112623 POLAR TECH 8 6112602 INNOVATIVE SNACKING 9 6112536 GENIPEN 10 6112415 INDY SKIN DIVA 11 6112298 BRU BURGER BAR 12 6112177 O’FAB THINGS 13 6112168 BOXLORE 14 6112101 EQUIPPING GODLY WOMEN 15 6112033 TYPEMATCH 16 6111999 THE FRESH PRESS 17 6111961 SHERMAN AUTOMOTIVE BODY PARTS, PANELS & ACCESSORIES CLASSIC TO CRASH RESTORING EXCELLENCE 18 6111922 PERFECT WAIVER 19 6111921 GANT GO 20 6111920 GIA 21 6115166 OPTI ARCHWIRES 22 6115130 AURORA 23… [read post]
7 May 2012, 9:57 am by Philip Favro
  The bank implemented a policy that kept emails for 90 days, after which the emails were deleted. [read post]
14 Oct 2014, 7:39 am by Allison Tussey
In addition, with Totten’s help, the McColloughs and Kent would falsely represent that they jointly owned a bank account at Wells Fargo Bank, to support false claims by Marisa McCollough and Kent that they held significant assets. [read post]