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9 Jul 2014, 10:24 am
Of note, the magistrate concluded that the record showed the OFCCP did not comply with the standard set forth in the DC district court’s 2000 decision in Beverly Enterprises v Herman (79 EPD ¶40,258) regarding the initial selection of BOA for review. [read post]
9 Jul 2014, 10:24 am
Of note, the magistrate concluded that the record showed the OFCCP did not comply with the standard set forth in the DC district court’s 2000 decision in Beverly Enterprises v Herman (79 EPD ¶40,258) regarding the initial selection of BOA for review. [read post]
8 Jul 2014, 9:35 am
The resolution calls for the establishment of an open-ended (no time limit) intergovernmental working group within the Human Rights Council, “the mandate of which shall be to elaborate an international legally binding instrument to regulate, in international human rights law, the activities of transnational corporations and other business enterprises. [read post]
6 Jul 2014, 9:19 pm
* Alice in Patentland: a comic perspectiveSoftware patent decision Alice v CLS Bank finds its way to the world of comics thank to imaginative kat-friend Julia Powlesand Wired.co.uk. [read post]
5 Jul 2014, 3:11 pm
Spurring growth of lending to small/micro enterprises (MSEs) has the potential to hurt bank credit profiles over the medium term, says Fitch Ratings. [read post]
3 Jul 2014, 4:17 pm
FHFA Actions to Manage Enterprise Risks from Nonbank Servicers Specializing in Troubled Mortgages (AUD-2014-014) - 07/01/2014 “Banks that traditionally service mortgage loans backed by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) (the Enterprises) have been selling the rights to service troubled loans (e.g., delinquent or in default) in bulk to new companies specialized to handle them. [read post]
3 Jul 2014, 7:22 am
The typical modern enterprise has a complex supply chain with a multitude of third party and outsourced relationships. [read post]
3 Jul 2014, 4:13 am
In the following guest post, Alan Borst of Willie Borst ADR takes a look at the new and perhaps unappreciated exposures and risks posed by cyber counter-measures. [read post]
30 Jun 2014, 5:36 pm
According to evidence introduced at trial, the criminal enterprise operated from about 2005 until 2012, and engaged in an extensive pattern of racketeering activities, which included investment or securities fraud, mortgage fraud in the form of wire fraud and bank fraud, and money laundering. [read post]
20 Jun 2014, 5:00 am
Bies serves as a non-management director of Merrill Lynch International (MLI), a United Kingdom subsidiary of Bank of America. [read post]
17 Jun 2014, 7:16 am
Biscayne Enterprises, Inc., 39 Fla. [read post]
12 Jun 2014, 7:23 am
Other uses are less obvious to the average consumer, such as banks’ use of big data analytic products to comply with “know your customer” identity verification requirements under the USA Patriot Act.[1] Categories of Data Products Once the data brokers have obtained the data, they then analyze and convert it into a marketable product. [read post]
10 Jun 2014, 4:00 am
The service is offered for disputes concerning: Sales of consumer goods (furniture, household appliances, new technologies, second-hand cars…) Services offered to consumers (insurance, bank, construction, energy, travel…) Cross-border disputes between a consumer residing within the European Union and a company registered with the Crossroads Bank for Enterprises As we understand it, Belmed can be consulted for free, but costs could be charged to the parties… [read post]
9 Jun 2014, 2:39 pm
Single Purpose Agreement One method a financial institution could employ is to execute single purpose "UDAAP Agreements" with all of the relevant service providers across the enterprise. [read post]
9 Jun 2014, 6:50 am
Some enterprises have begun to operationalize this most difficult of the Guiding Principles. [read post]
4 Jun 2014, 4:34 am
In today’s world it would be hard to question that cyber security should not be part of any organization’s enterprise risk management function, and thus, by inference, part of any director’s duty of oversight. [read post]
3 Jun 2014, 7:49 am
CLS Bank International – born from the Court’s similarly uninformative opinion in Bilski c. [read post]
2 Jun 2014, 2:03 pm
He has recently produced an excellent analysis of China's political economy of the leadership of state owned enterprises. [read post]
2 Jun 2014, 7:32 am
The OCC will also formalize an enterprise risk management framework. [read post]
2 Jun 2014, 5:01 am
The problem is that these enterprises are at a disadvantage because the Wall Street operators and the gigantic corporations do not distinguish among small business, consumers, and the middle class when they engage in their oligarchic behavior, another significant contributor to the nation’s economic malaise. [read post]
