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9 Jan 2012, 4:31 pm
Isn’t it the sort of titanic enterprise for which you lust, as you wave your copy of Atlas Shrugged in the air? [read post]
17 Jul 2012, 3:12 pm
" It is likely that the retirement accounts were funded early on with Romney's shares in Bain, before it was obvious for tax purposes that it would be a hugely profitable enterprise. [read post]
22 Jun 2022, 6:53 am
However, beyond the sovereignty-based need for data embassies, nation-states also need to plan and prepare to preserve and secure vital data ranging from government, education, and banking information to private sector registries and databases to ensure the continuity of commerce, coordination, and culture. [read post]
11 Jun 2008, 4:32 pm
In Bank of China v. [read post]
5 Jan 2022, 7:16 am
Efforts made by Chinese enterprises operating in the United States to comply with PRC state secrets laws can create difficulties in complying with US regulations and disclosure requirements. [read post]
18 Jun 2018, 5:27 pm
Bank of Am. [read post]
28 Apr 2014, 12:00 pm
However, some Panamanian government entities that are state-owned enterprises and that are procuring significant amounts are not covered by the TPA. [read post]
12 May 2010, 1:45 pm
Establishes New Complex Commercial Litigation Division, Requires Early Consideration of eDiscovery http://tinyurl.com/2dja56p Disclosing Personal Information Across the Border - http://tinyurl.com/32p6qyh Discovery on Enterprise Archives and Content Platforms - http://bit.ly/bES21j Duke Conference on Civil Procedure and eDiscovery-Day 2 - http://tinyurl.com/2a7x6my E-Discovery, Business Goals and Best Practices - http://bit.ly/asmqhm E-mails Reveal Wells Fargo Worries -… [read post]
4 Sep 2012, 10:21 am
Rather, the FCC coined a new phrase – “enterprise liability” – to describe its regulatory approach. [read post]
3 Jun 2024, 4:31 am
” Most of Kefalas’s joint venture claim foundered on the final element, the Court explaining that: An agreement to distribute the proceeds of an enterprise upon a percentage basis does not give rise to a joint venture if the enterprise does not represent a joinder of property, skills and risks, and it is not enough that two parties have agreed together to act in concert to achieve some stated economic objective (citation and quotations omitted). [read post]
15 Apr 2008, 11:14 am
Background History In 1970, Congress enacted the Bank Secrecy Act. [5] The Bank Secrecy Act was the result of substantial evidence from law enforcement agencies that bank procedures which prevented the disclosure of confidential account information were encumbering the investigation of organized crime, and similar criminal activities. [6]As a result, the 1970 Bank Secrecy Act was created to prompt, "financial institutions to help the government catch… [read post]
16 Jan 2018, 4:00 am
Conventional banks fail two of the branches of the test. [read post]
24 May 2022, 10:54 am
A single individual may be the culprit, or the mastermind of a combined organization where both people and corporate entities interplay in the enterprise. [read post]
20 Dec 2022, 11:06 am
Often the new bank account is in Hong Kong. [read post]
28 Jul 2010, 9:46 pm
DLJ Merchant Banking, Inc., C.A. [read post]
25 Jul 2008, 11:18 pm
But he insists that he never stole a penny from the bank accounts he hacked. [read post]
11 Nov 2009, 10:07 am
The regulations must exempt the securitization of an asset issued or guaranteed by the United States, a federal agency, or a Government-sponsored enterprise, as the federal banking agencies and the Commission jointly determine appropriate. [read post]
24 Jan 2011, 5:53 pm
Shifting to a new model will require changes at every level, right down to the bank branch. [read post]
5 Jul 2010, 5:17 pm
While virtually every country has a few state-owned enterprises (SOE’s), in state capitalist regimes like China SOE’s predominate in “diverse sectors” and are used to enhance the political power of government (65). [read post]
17 May 2022, 8:02 am
” The rule also requires bank service providers to notify their banking organization customers when they experience an incident. [read post]
