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14 Nov 2022, 4:27 am
Key Takeaways The Russian Ministry of Defense (MoD) ordered Russian forces on the west (right) bank of the Dnipro River to begin withdrawing to the east (left) bank on November 9. [read post]
3 Jan 2012, 11:15 am
Finding the budget and doing the research to obtain the right tools for the enterprise should be a priority for organizations in 2012. [read post]
2 Apr 2011, 11:58 am
Rakofsky has worked on cases involving Murder, Embezzlement, Tax Evasion, Civil RICO, Securities Fraud, Bank Fraud, Insurance Fraud, Wire Fraud, Conspiracy, Money Laundering, Drug Trafficking, Grand Larceny, Identity Theft, Counterfeit Credit Card Enterprise and Aggravated Harassment. [read post]
18 Sep 2023, 5:00 am
As I have documented (here, here, and here), the Central Bank of Brazil (BCB) foisted Pix on large banks while (temporarily) prohibiting a competing private provider from entering the market. [read post]
17 Jan 2019, 9:02 am
The Norges Bank also announced the exclusion of Evergy Inc and Washington H. [read post]
22 Dec 2016, 3:20 pm
-NAP, then, is focused on external operations of U.S. enterprises; the operations of U.S. enterprises domestically remains effectively insulated form international law and norms. [read post]
26 Feb 2023, 9:05 pm
Last summer, after the Adani Group completed its $10.5 billion leveraged buyout of a cement business from Swiss firm Holcim, Gautam Adani boasted to the Economic Times that his “relationship banks” – Barclays, Deutsche Bank, and Standard Chartered Bank – had “fully funded” the deal. [read post]
30 Sep 2011, 7:19 am
We even make celebrities out of assholes who drive our country to ruin--think of the heads of any investment bank dealing in subprime mortgages. [read post]
3 Nov 2023, 7:46 am
Published in coordination with the Critical Threats Project at the American Enterprise Institute, these updates offer in-depth analysis of Iranian-sponsored activities across the Middle East and beyond. [read post]
28 Sep 2018, 12:04 pm
It is noteworthy, however, that the GDPR has important implications for businesses and other enterprises well beyond the EU/EEA. [read post]
28 Sep 2018, 12:04 pm
It is noteworthy, however, that the GDPR has important implications for businesses and other enterprises well beyond the EU/EEA. [read post]
23 Sep 2021, 10:00 am
A thinly staffed, low level organ, with a small budget, for example, would hardly be in a position to take on the Foreign Ministry or even the Commerce Ministry, much less the large transnational enterprises whose local agents or factors may be generating human rights wrongs. [read post]
19 Sep 2017, 7:03 am
Below please find the Working Group's Reflections on its Conference theme.Reflections on the theme of the 2017 Forum on Business and Human RightsLaunch of the 2017 UN Forum blog series By the UN Working Group on Business and Human Rights Introduction The annual Forum on Business and Human Rights is the UN’s platform for multi-stakeholder dialogue to assess the progress made by states and business enterprises in moving the three pillars of “Protect, Respect and… [read post]
14 Feb 2012, 9:15 am
Things like having government entities (land banks) take on home ownership thru donations of homes; buying of homes; and selling of homes, as well as having the power to clear up title questions. [read post]
29 Sep 2022, 5:55 am
In the years that followed, disruptions of industry, transportation, and small- and medium-sized enterprises led to widespread job losses. [read post]
28 Mar 2011, 4:59 am
Although she is quite enterprising at an early age, I am still wondering how Chase knows now that she is going to be opening a business soon, and that she will need access to capital. [read post]
12 Apr 2009, 6:01 am
The second article in the Times, entitled in part, Big Banks Lose Talent, deals with the loss of talent at banking firms, as start up small firms, and foreign banks, neither of which are constrained on issues of pay because they took taxpayer bailout money, recruit the very best minds on Wall Street. [read post]
16 Oct 2016, 10:23 am
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
1 Jul 2010, 1:35 pm
GRC aims to bring together disparate compliance efforts in the enterprise, but the concept has been stymied by a lack of clarity. [read post]
13 May 2021, 7:26 am
Bank Accounts, and are instead held in virtual wallets managed by third-party services like Coinbase. [read post]
