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22 Nov 2013, 8:24 am
According to the authority’s publication, the first round of inspection tour mainly target Party Committee’s leader groups in five provincial governments, which are: · Hubei · Neimeng (Inner-Mongolia) · Chongqing city · Guizhou · Jiangxi And one state department: Ministry of Water Resources, And three state owned enterprises and one university which are: · China Grain Reserves Corporation · … [read post]
20 Nov 2013, 2:08 pm
Wells Fargo Bank, N.A. v. [read post]
19 Nov 2013, 3:45 am
We have been considering the Party School of the Chinese Communist Party. [read post]
18 Nov 2013, 3:07 pm
Chamber of Commerce advances its perspective through FreeEnterprise.com, publishing stories and opinion pieces from “free enterprise advocates, entrepreneurs, business leaders, and policy shapers. [read post]
15 Nov 2013, 6:37 am
The firm represents major industrial corporations and life insurance companies, utilities companies, securities brokerage firms, transportation concerns, national and international financial institutions, local banking firms, major foreign companies, health care organizations, local municipalities, local corporations, and individuals and smaller enterprises of every nature. [read post]
13 Nov 2013, 12:32 am
There are several categories of financial institutions, including credit institutions (banks). [read post]
11 Nov 2013, 1:03 pm
--> (Pix (c) Larry Catá Backer 2013)I have been writing about the rise of polycentricity in governance for several years now. [read post]
11 Nov 2013, 4:00 am
And being an employee in a large enterprise isn’t always great. [read post]
10 Nov 2013, 7:42 pm
Cano and his 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]
6 Nov 2013, 2:04 pm
Why enterprise-wide compliance is the best solution. [read post]
5 Nov 2013, 9:28 am
Bank of America’s letter said: “Under the HomeSaver Forbearance program, we are working with Fannie Mae, a government-sponsored enterprise, to reduce your mortgage payment by up to 50% for up to 6 months while we work with you to find a long-term solution. [read post]
4 Nov 2013, 2:11 pm
Covered institutions would be required to maintain a specified level of high-quality liquid assets such as central bank reserves, government and Government Sponsored Enterprise securities and corporate debt securities that can be converted easily into cash. [read post]
4 Nov 2013, 9:46 am
Over the last month, on our New Republic: Security States newsfeed, we rolled out a series designed to explain why fairly allocating the costs of software deficiencies between software makers and users is so critical to addressing the growing problem of vulnerability-ridden code—and how such a regime will require questioning some of our deep-seated beliefs about the very nature of software security. [read post]
1 Nov 2013, 3:54 pm
She then transferred the ill-gotten gains, using bogus entities which she created, into bank accounts that were located offshore. [read post]
30 Oct 2013, 9:00 pm
Each institution or enterprise has either the AFM or the DCB as its first point of contact. [read post]
29 Oct 2013, 12:47 pm
In our case, it would represent the result of our short-sighted instant gratification desire to harvest carbon-based energy come what may; "develop" coastlines (more and more for second or sixth homes for the ultra-rich) and wilderness and wildlife refuges for the wealthy few at the expense of most other people and the rest of the world's living beings; while "protecting" gigantic, too-big-to-fail multinational enterprises like the big banks, Big Pharma, Big OIL… [read post]
29 Oct 2013, 6:23 am
When the notes failed, Singapore’s de facto central bank stepped in and mandated that HLF pay its investors over $32 million. [read post]
29 Oct 2013, 12:00 am
His rise in the banking profession was swift and began at age 29 as president of Mark Twain Bank-Frontenac. [read post]
27 Oct 2013, 9:09 pm
The enterprise 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]
27 Oct 2013, 1:51 pm
In that connection it might be important to the attendees to consider the extent of the work that lies before any network of international public and private organizations seeking to embed human rights structures within enterprise cultures. [read post]
