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19 Nov 2014, 3:07 pm
They are not giving up on enterprise sales, they have simply shifted into seduction mode. [read post]
18 Nov 2014, 4:18 pm
European Bank for Reconstruction and Development – Innovation in Transition: “How can firms in transition countries become more productive? [read post]
17 Nov 2014, 8:23 am
Kalitta contracted with GSB to buy jet fuel for Kalitta’s air-cargo business, after GSB claimed it could obtain a discounted price for the fuel based on purported connections with international banks and the Saudi royal family. [read post]
16 Nov 2014, 7:22 pm
Enterprises Ltd. v. [read post]
16 Nov 2014, 12:26 pm
Cir. 2011), where it was held that CAPITAL CITY BANK would not be confused with CITIBANK due to the common use of “City Bank” in the banking industry. [read post]
15 Nov 2014, 7:44 pm
Zhang Yi, Managing Partner & Member of International Management Committee, King & Wood Mallesons and SJ Berwin Afternoon Sessions: (CUHK Graduate Law Centre, 2/F Bank of America Tower, Admiralty) 14:15 - 16:00: Parallel Sessions Session 1: Law, Politics and Law Making Graduate Law Centre, Lecture Theatre 3 Chair: Knut Pissler, Max Planck Institute for Comparative and International Private Law and ECLS - The Role of Campaigns in Law Making Sarah Biddulph, University of… [read post]
13 Nov 2014, 9:26 am
Stamer has worked extensively with health care providers, health plans, health care clearinghouses, their business associates, employers, banks and other financial institutions, and others on risk management and compliance with HIPAA and other information privacy and data security rules, investigating and responding to known or suspected breaches, defending investigations or other actions by plaintiffs, OCR and other federal or state agencies, reporting known or suspected violations,… [read post]
12 Nov 2014, 2:06 am
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
11 Nov 2014, 12:24 pm
The recent US Ebola scare provided an important reminder to health care providers, health insurers and health plans, health care clearinghouses, employers and others of the importance of understanding and preparing to deal with health care privacy and other challenges arising from epidemics and other emergencies. [read post]
11 Nov 2014, 3:55 am
The remaining two arguments made on behalf of AIB were dismissed by reference to previous case law (principally Target Holdings, with reliance also placed on the Canadian case of Canson Enterprises Ltd v Boughton and Co [6]). [read post]
10 Nov 2014, 8:39 am
Local businesses of global enterprises often have responsibility for administrative, manufacturing or operational activities including, for example, the local management of store and bank groups. [read post]
9 Nov 2014, 9:30 pm
The law has led to the adoption of costly and burdensome regulations, many totally unrelated to the financial crisis, while failing to address key factors widely acknowledged to have contributed to the financial crisis, such as runs on shadow banks, whose liabilities were collateralized with securitized mortgages, and government-sponsored enterprises (GSEs) that guaranteed those securitized mortgages. [read post]
9 Nov 2014, 7:00 am
New institutional arrangements proposed by Xi such as the Asian Investment Infrastructure Bank and a potential new Asian security arrangement will also help position China as the dominant player in the region. [read post]
8 Nov 2014, 4:43 pm
It is not a deposit that must just sit in a bank and never be touched. [read post]
7 Nov 2014, 1:50 pm
For more information on our preventative enterprise-wide ADA compliance program . . . [read post]
6 Nov 2014, 8:30 am
Take this to the bank: an unsigned will is not worth the paper used to print it. [read post]
4 Nov 2014, 9:10 pm
Fannie Mae and Freddie Mac are government-sponsored enterprises with a mission to provide liquidity, stability, and affordability to the U.S. housing market. [read post]
4 Nov 2014, 6:48 am
Those schemes, as alleged in the indictments, include: (1) providing false and fraudulent financial information and statements to Legacy National Bank of Springdale in connection with loans to finance the Legacy Condominium building and project in Fayetteville, Arkansas; (2) providing false and fraudulent financial information and statements to Metropolitan National Bank of Little Rock and Enterprise Bank of St. [read post]
3 Nov 2014, 3:32 am
Ramunni was in charge of financial matters including handling of cash receipts, banking, day-to-day authorization of payments, and monitoring of sales. [read post]
2 Nov 2014, 11:29 am
State Street Bank & Trust Co., 671 F.3d 585 (6th Cir. 2012). [read post]
