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26 Oct 2013, 4:39 pm
Penal Law § 175.00(2) defines “business record” as “any writing or article, including computer data or a computer program, kept or maintained by an enterprise for the purpose of evidencing or reflecting its condition or activity. [read post]
24 Oct 2013, 8:44 pm
Some in the West are seeking evidence of reform in the state enterprise sector. [read post]
24 Oct 2013, 12:06 pm
No enterprise or institution established outside Aruba shall pursue the business of a credit institution or electronic money institution through a branch in Aruba, unless it has obtained a license from the Central Bank of Aruba to do so (Section 24(1) SOSC). [read post]
17 Oct 2013, 8:37 am
BANK OF THE WEST, RANDAL L. [read post]
17 Oct 2013, 5:15 am
Both on the equity and the loans side of things, banks appear little interested in intellectual assets rather than tangible ones. [read post]
16 Oct 2013, 6:00 pm
The California stem cell agency today announced the resignation of Alan Trounson, who has served for nearly six years as president of the $3 billion research enterprise. [read post]
16 Oct 2013, 6:00 pm
The California stem cell agency today announced the resignation of Alan Trounson, who has served for nearly six years as president of the $3 billion research enterprise. [read post]
15 Oct 2013, 2:05 pm
The first six digits identify the user's bank while the last four identify the user. [read post]
14 Oct 2013, 7:34 am
A former Federal Reserve Bank of New York examiner is suing the bank and her former supervisors, alleging that she was fired from her position as Senior Bank Examiner because she refused to change her recommended examination findings about Goldman Sachs. [read post]
10 Oct 2013, 7:29 pm
Despite the fact that Detroit was in economic crisis – fighting its way out of a $230 million deficit – Kilpatrick treated city funds like his own piggy bank. [read post]
10 Oct 2013, 9:14 am
Besides making Ponzi-like payments to earlier investors, Brown routinely drains First Choice‘s bank accounts each month. [read post]
9 Oct 2013, 10:49 am
Qaiser Khan, 49, pled guilty to one count of conspiracy to commit bank fraud; and Shafique Ahmed, 52, pled guilty to a charge of conspiracy to commit bank fraud. [read post]
9 Oct 2013, 8:55 am
Maybe our future Madoff should go whole hog in his fraudulent enterprise so as to make sure he doesn’t engage in any purchases or sales whatsoever. [read post]
8 Oct 2013, 9:32 pm
Leone made material misrepresentations to Wilmington Trust bank in order to fund the real estate projects. [read post]
8 Oct 2013, 5:14 am
For much of the past century, a law degree was a great credential for leadership in banking, finance, investment banks, and real estate, as well as more traditional endeavors such as government service and private practice. [read post]
3 Oct 2013, 7:22 pm
[More] Government Support to Enterprises in Cuba by Ernesto Hernández-Catá This post looks at state support to Cuban enterprises and uncovers that net transfers are again rising. [read post]
3 Oct 2013, 12:18 am
For example, it asserts that the suspect's efforts to "'hide the identities of those that run Silk Road' reflect his awareness of the illegal nature of the Silk Road enterprise." [read post]
1 Oct 2013, 5:44 am
REGULATION FD Beginning in 1999 and continuing into 2000, media reports about selective disclosure of material nonpublic information by issuers raised concerns that select market professionals who were privy to this information profited at the expense of others. [read post]
27 Sep 2013, 11:37 am
Big banks are big players: Bank of America 15%, JPM Chase 10%, Wells Fargo 10%. [read post]
24 Sep 2013, 10:06 pm
A substantial part of the enterprise’s activities occurred in New Jersey, including communications and the transfer of money into and out of the state. [read post]
