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8 Sep 2014, 3:24 am
The Bank of America’s recent $17 billion settlement with the U.S. [read post]
7 Sep 2014, 6:43 am
Chamber of Commerce Foundation, women-owned firms in the U.S. have grown at one-and-a-half times the rate of other small enterprises in the last 15 years and now account for nearly 30% of all new businesses. [read post]
6 Sep 2014, 8:26 am
Insist that IFIs, and especially the World Bank and International Monetary Fund, develop facilities to provide technical assistance to African SWFs on a regional basis. [read post]
4 Sep 2014, 7:49 am
A Brief History of Legal KM Decade Initiative Description Issues and Comments 1970 Brief banks Collect briefs in binders and write a simple index Incomplete Index not very useful Limited use 1980 Work product retrieval – 1st Generation – Boolean search Find digital documents with keyword searches Collecting documents from hard drives and file shares difficult Keyword search turns out to generate too many hits of questionable relevance 1990 Work product retrieval… [read post]
3 Sep 2014, 4:14 am
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
3 Sep 2014, 1:57 am
In addition to distorting free trade and global free markets in favor of Chinese industry via government support, the new PAE will likely engage in that familiar habit of hacking and espionage against non-Chinese enterprises. [read post]
28 Aug 2014, 9:05 pm
Following public furor, are feds backing off “Operation Choke Point” program discouraging banking services to lawful but disfavored enterprises? [read post]
28 Aug 2014, 1:27 pm
Community Bank Advisory Council: Angela Beilke, Vice President, Mortgage Department, American Bank & Trust, Davenport, Iowa Michael Gallagher, Senior Vice President, Risk Management Director, Enterprise Bank & Trust Company, Lowell, Mass. [read post]
26 Aug 2014, 1:48 pm
The commercial enterprise must generate at least 10 U.S. jobs for two years, when subsequently the EB-5 Visa becomes permanent. [read post]
26 Aug 2014, 7:57 am
Kim, Cano and their co-conspirators then laundered the money from those loans back to themselves using shell corporations such as Comex International Korea Corporation, Eagle’s Marc Enterprises, Inc. and Sunko Construction. [read post]
25 Aug 2014, 8:39 am
There may also be cash management banks, deposit account control agreements and CMBS lender requirements that also have to be worked through. [read post]
22 Aug 2014, 1:34 am
Attorney’s Office for the Southern District of New York, along with the Federal Housing Finance Agency’s Office of Inspector General and the Special Inspector General for the Troubled Asset Relief Program, conducted investigations into the origination of defective residential mortgage loans by Countrywide’s Consumer Markets Division and Bank of America’s Retail Lending Division as well as the fraudulent sale of such loans to the government sponsored… [read post]
18 Aug 2014, 9:15 pm
We’ve covered the expanding role of settlement and litigation monitors in past posts, and noted the seemingly arbitrary and unaccountable powers these monitors may exercise during their stay within the enterprises to which they are embedded. [read post]
16 Aug 2014, 12:15 pm
The argument brings to mind the scene in the classic Woody Allen movie, Take the Money and Run, where a would-be bank robber ends up arguing with the teller as to whether his note says he has a “gun” or a “gub. [read post]
15 Aug 2014, 2:33 pm
Metropolitan News-Enterprise reports that Banks was challenging his sentence based on the claim that he was deprived of his right to a fair trail when he was excluded from the courtroom during the penalty phase. [read post]
15 Aug 2014, 6:21 am
Invent something, patent it and watch your creative enterprise grow into an empire. [read post]
13 Aug 2014, 8:15 pm
” VENDOR’S LIENS Hancock Bank v. [read post]
13 Aug 2014, 5:32 am
Your bank will likely require a FEIN to open up a business account. [read post]
11 Aug 2014, 7:51 am
It also freezes bank accounts that have allegedly been used to funnel profits to non-lawyers. [read post]
11 Aug 2014, 3:48 am
An original bank letter attesting to the investor’s sound banking relationship and account status. [read post]
