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21 Sep 2017, 6:05 am
Consistent with a risk-based approach, however, financial institutions should be aware that normal business and other transactions involving Venezuelan nationals and businesses do not necessarily represent the same risk as transactions and relationships identified as being connected to the Venezuelan government, Venezuelan officials, and Venezuelan SOEs involved in public corruption that exhibit the red flags below or other similar indicia. [read post]
11 Dec 2020, 6:01 am
In that post, I said: “There is no better way to get the pulse of a company than to move past its executives and marketers and meet with the people who actually design, build and service the product. [read post]
3 Jul 2017, 12:48 pm
Introduction The FCA has published Policy Statement 17/14: Markets in Financial Instruments Directive II Implementation – Policy Statement II (PS17/14). [read post]
1 Apr 2021, 8:30 am
How do the company’s investors and exit opportunities affect justice-involved people? [read post]
1 Apr 2022, 11:51 am
“He shouted that I was not capable of doing this business and couldn’t close deals. [read post]
9 Dec 2015, 1:02 pm
(“AMR”), which was a subsidiary of Emergency Medical Services Corp. [read post]
5 Dec 2011, 5:11 am
Alternative Litigation Financing & Consumer Legal Funding is a post from the law firm marketing blog, Lawyerist.com Related posts:New Models of Delivering Online Legal Services Ethics 20/20 Committee: New Rules Not Necessary for Internet Marketing Consider Alternative Fee Arrangements, but Don’t Give Up On the Billable Hour [read post]
6 Nov 2011, 5:37 pm
In both countries, the government is insolvent, in the sense that its taxing power, constrained by politics, is insufficient to finance the government’s liabilities, which include not only bonds but also entitlements (such as social security and medicare) and essential public services (such as defense). [read post]
28 Feb 2022, 8:25 am
American companies found doing business with Russia too complicated and difficult and vice-versa. [read post]
15 Aug 2007, 6:07 pm
By any measure, current financial activity -- new financing or secondary market trading volume -- dwarfs the past. [read post]
31 Aug 2015, 5:54 pm
Hotel owners must both protect their information, and require their business associates to do the same. [read post]
21 Sep 2018, 11:10 am
Flick What do these three have in common? [read post]
4 Feb 2009, 7:44 am
But instead on the second challenge: how to design the future regulation and supervision of financial services so that we significantly reduce the probability and severity of future financial crises? [read post]
25 Jan 2014, 3:00 am
The USA PATRIOT Act, meanwhile, covers a wide swath of fields beyond banking, financial services, and investment institutions. [read post]
3 Mar 2021, 6:16 pm
For financial enterprises, that means with respect to its lending, its offer of financial services, or more generally its services for a fee. [read post]
31 Oct 2008, 4:00 am
Financial Transactions Spigthoff has wide experience in financial transactions, including securities transactions, private equity, venture capital, investment and hedge funds, corporate and project finance, IPOs, private placements, (term loan) credit facility agreements, structured finance (collateralized debt obligations, credit-linked notes, note issuance programmes, securitizations and acquisitions), security… [read post]
4 Mar 2011, 10:09 am
Companies issuing high yield debt in 2010 represented industries ranging from oil and gas to restaurant services, media, transportation and finance. [read post]
15 Apr 2021, 3:48 am
Kelleher also discussed outsourcing, emphasising that the regulation of ICT companies exercising functions for financial institutions should ensure the integrity of the financial markets. [read post]
25 Feb 2020, 2:32 pm
Although the Division of Corporation Finance does not regularly reorganize its internal structure, such changes do occur from time to time to address changes to the market, trends among public companies, and the need for the SEC to effectively promote its mission to facilitate capital formation and protect investors. [read post]
26 Jul 2015, 7:00 am
Treasury Department threatened those companies with a choice: Either they could do business in U.S. financial markets (and have access to U.S. dollars for transactional purposes) or they could do business in Iran, but not both. [read post]
