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17 Mar 2013, 1:28 pm
The World Bank and its consultants reported nothing irregular in the tender process, but other participants and experts claim the process was rigged. [read post]
9 Mar 2013, 9:34 am
These add a value element to the adverse consequences of bank decisions on important stakeholders. [read post]
28 Feb 2013, 7:35 pm
The Facts of the Case: Defendants stole people's identities, committed bank fraud when opened fraudulent bank accounts in the victims' names, and transferred money from the victims' legitimate bank accounts to the fraudulent ones they controlled from an extensive enterprise which they oversaw. [read post]
27 Feb 2013, 11:15 am
HSBC also make the record books for agreeing to the biggest forfeiture by a bank in U.S. history ($1.25 billion). [read post]
26 Feb 2013, 9:04 pm
CGB Enterprises, Inc. [read post]
25 Feb 2013, 3:40 pm
Marmet, West Virginia is a town of 1,500 people living in a thin ribbon along the banks of the Kanawha River just below Charleston. [read post]
25 Feb 2013, 1:43 pm
This article will focus only on the NEP priorities pertaining to the investment advisers and investment companies program (“IA-ICs”) As a general matter, the Staff is concerned with fraud detection and prevention, corporate governance and enterprise risk management, conflicts of interest, and the use and implications of technology. [read post]
25 Feb 2013, 3:28 am
Increasing Cost of State-Owned-Enterprises. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
19 Feb 2013, 3:12 pm
State Bank of Cherry v. [read post]
17 Feb 2013, 12:41 pm
It does, however about enterprise awareness of the MNE Guidelines! [read post]
N.D.Cal.: Broad General Release of All Claims in the Context of FLSA Claim Rejected By Another Court
16 Feb 2013, 6:27 am
Regions Bank, 729 F.Supp.2d 1346, 1347, 1350–1352 (M.D.Fla.2010) (FLSA settlement); Hogan v. [read post]
14 Feb 2013, 6:28 am
According to the Bloomberg News article, NBC Universal's enterprise value has jumped to $39.1 billion from $37.5 billion when Comcast initially gobbled up 51 percent of the entertainment company.As a Comcast subscriber, "TUOL" may have something further to say about the merger in the future, on a weekday, between 9 a.m. and 2 p.m. [read post]
10 Feb 2013, 10:03 am
National Contact Point under the OECD Guidelines for Multinational Enterprises (2011) (MNE Guidelines). [read post]
9 Feb 2013, 11:54 am
More than $2.5 million of these funds were directed to Sethi’s personal bank account in Hong Kong. [read post]
6 Feb 2013, 10:30 am
Which apparently happened quite a lot as the Fake People bought Big Things and borrowed Big Loans (bank fraud)and never paid back the account balances. [read post]
2 Feb 2013, 7:24 pm
(Pix Source HERE)This Blog Essay site devotes every February to a series of integrated but short essays on a single theme. [read post]
31 Jan 2013, 6:55 am
Arakelian Enterprises, Inc., 211 Cal. [read post]
28 Jan 2013, 6:58 am
They have also heard that accessing accurate data about the business they are buying, learning how a company secured its lucrative contract with a State Owned Enterprise (SOE), or understanding more about the background of the favoured candidate to run their joint venture is impossible. [read post]
21 Jan 2013, 11:45 am
Another example is the way that multinational enterprises (MNEs) with mostly intangible valuables claim to "sell" their essential intangible patents to offshore affiliates in low-tax jurisdictions, thus claiming to move valuable income-producing assets offshore. [read post]
