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25 Jul 2020, 12:06 am by Supreme People's Court Monitor
Judicial protection of property rights Many of these have been discussed on this blog previously: Better protection for property rights of private enterprises (discussed two years ago at the beginning of the anti-organized crime campaign). [read post]
17 Nov 2010, 11:13 am
(Sophisticated Litigation Support Blog) - http://tinyurl.com/2d36jfj Rogue eMail Costs Investment Bank Millions (OUT-LAW.COM) - http://tinyurl.com/23pyft2 Sanctions For E-Discovery Violations: By The Numbers (Duke Law Journal) - http://tinyurl.com/2aoavu2 The Cost of Cache: Internet Trails and E-Discovery (Information Intersection) - http://tinyurl.com/2de5v84 The Great Cyberheist (New York Times) - http://tinyurl.com/33jcdvs The Path of Legal Information (John Palfrey) -… [read post]
5 Jun 2012, 6:54 pm
Enterprise Act, 2002 (the “Enterprise Act”) recognizes three degrees of control, acquisition of each of which can give rise to a merger analysis. [read post]
19 Sep 2024, 9:24 am by Bill Caughman and Matthew Meiners
Single Business Enterprise:  Traditional veil piercing is applied vertically, extending liability up to the owners for the debts of the entity. [read post]
29 Mar 2024, 7:28 pm
The alignment of the spheres of politics, law, and economic activity--subsumed within the overarching principles of international human rights--requires a refocus of the enterprise of business and human rights as a legal-policy matter from the State duty to protect human rights to the corporate responsibility to respect human rights. [read post]
25 Apr 2017, 2:27 pm
(Pix Credit EUOBOR)It was our great pleasure here at the Penn State School of International Affairs and the Law School to host Shen Wei, Dean and Professor of Law at the Shandong University Law School as part of our Conference "New International Trade and Rules Between Globalization and Anti-Globalization". [read post]
7 Jan 2022, 12:05 pm
.); and other abstract actors recognized or given form (territories organized as states; production organized  as a multinational enterprises; , objects (of production, symbolic, etc.) [read post]
In recent years, scandals of grand corruption linked to U.S. and European banks have contributed to instability in Malaysia, South Africa, Ukraine, Kyrgyzstan and elsewhere. [read post]
The Halkbank investigation involves an alleged scheme on the part of the state-owned Turkish bank to evade U.S. sanctions on Iran. [read post]
9 Aug 2014, 8:16 am
At the same time, SWFs have come to view IFIs, like the World Bank, as a potential investment aggregator and conduit.[31]This essay takes a first look to the way in which IFIs have also begun to use SWFs in their interactions, with a emphasis on developing states. [read post]
22 Mar 2015, 9:01 pm by Neil Cahn
He argued that both of those investments satisfied the provision that the wife’s entitlement only arose if the husband failed to invest the net proceeds of the sale — i.e., that it was not necessary that he reinvest in another business enterprise, as the wife had argued. [read post]
14 Oct 2011, 4:56 pm by James Hamilton
On the contrary, such regulations could balkanize risks within a corporate enterprise by forcing individual entities with limited portfolios and limited ability to access risk management to manage their own individual risks. [read post]
4 Oct 2011, 4:17 pm by Ken
Investigating a large-scale fraudulent enterprise can be tedious, time-consuming, and expensive. [read post]
22 May 2017, 2:48 am by Esther Yee
Due to increased regulatory capital needs, lending banks may also face greater difficulty in providing the long-term project finance needed by infrastructure projects. [read post]
4 Mar 2011, 12:00 pm by Lucas A. Ferrara, Esq.
 Today we are taking another step to help our economy by promoting immigrants enterprise and entrepreneurship across our five boroughs. [read post]
20 Mar 2009, 1:23 am
Investment banks wanted to be commercial banks, Microsoft wanted and wants to be Google (and Apple and Intel and.. and .. and), brokerages want to be investment banks, and without a doubt this list could be expanded for pages.Imagine a middle school playground. [read post]
24 Jan 2020, 10:34 am by luiza
  The EB-5 Program offers EB-5 visas to foreign individuals who invest $1 million in a new commercial enterprise that creates or preserves at least 10 full-time jobs for qualifying U.S. workers or $500,000 in a new enterprise located in a rural area or an area of high unemployment. [read post]