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21 Nov 2012, 9:23 am
(As for those tax subsidies for the natural resources extractive industry, or cattle barons, or big intellectual property giants who offshore their profits, or Big Banks who do the same? [read post]
20 Nov 2012, 3:10 pm
Evidence may include: 1) bank statements showing deposits in the U.S. account of the enterprise; 2) evidence of assets purchased for use in the enterprise; 3) evidence of property transferred from abroad; 4) evidence of funds invested in the enterprise in exchange for stock; 5) evidence of debts secured by the investor’s assets and for which the investor is personally and primarily liable. [read post]
20 Nov 2012, 12:00 am
Commissioner Kroes stated that “web-based attacks went up 36% in the year 2011”, and a recent Eurostat survey revealed that only 26 percent of enterprises in the EU at the beginning of 2012 had a formally defined security policy with a plan for regular review. [read post]
16 Nov 2012, 5:04 pm
., those specifically relating to national security or state-owned-enterprises). [read post]
16 Nov 2012, 1:50 pm
The other day we posted about Von Downum v. [read post]
16 Nov 2012, 1:40 am
At the time of the alleged offence, Cheung was a relationship manager of SCB posted to the Small and Medium Enterprise Banking Centre. [read post]
14 Nov 2012, 5:01 am
People struggling with the consequences of a catastrophe don’t need to be treated according to the size of their bank accounts, the amount of money in their wallets, or the number of “loyal shopper” cards that they carry.It is probably true, as Richman contends, that without FEMA or state disaster relief agencies, people would not “just sit around in the rubble for the rest of their lives. [read post]
31 Oct 2012, 5:02 pm
In the HLF plot, bank accounts controlled by ISNA and NAIT were used to funnel funds to Palestinian jihadists.This Saudi and Brotherhood pedigree made Fai an ideal recruit for the Pakistani intelligence service — creators of the Taliban and longtime supporters of al-Qaeda. [read post]
29 Oct 2012, 2:43 am
Great White Shark Enterprises, Inc.. v. [read post]
28 Oct 2012, 2:02 pm
This evidence may include, but is not limited to, the following: Business invoices and receipts Bank statements Contracts Business licenses Audited or reviewed financial statements. [read post]
26 Oct 2012, 10:14 am
Members of the enterprise also bribed bank officials and committed perjury before the grand jury. [read post]
26 Oct 2012, 6:16 am
Wallison is a senior fellow at the American Enterprise Institute. [read post]
25 Oct 2012, 2:01 pm
Can growing tech companies borrow from banks? [read post]
25 Oct 2012, 1:53 pm
Similarly, is the court stating that a non-profit cannot have any money in the bank? [read post]
25 Oct 2012, 10:09 am
These toxic products were then sold to the government sponsored enterprises as good loans. [read post]
25 Oct 2012, 8:08 am
Bank of [read post]
23 Oct 2012, 8:15 am
The report states, “The Agency should obtain information to better understand the Enterprises’ deficiency management processes and assess whether further improvements are needed to ensure the Enterprises are efficiently and effectively managing their credit loss mitigation activities. [read post]
23 Oct 2012, 3:52 am
Such enterprises usually turn out to be Medicare billing fraud schemes. [read post]
22 Oct 2012, 5:01 am
Many of them do not benefit from the expensing proposal because they do not have the funds to spend, nor are the banks willing to lend money to them. [read post]
19 Oct 2012, 2:00 am
One of the more surprising developments however has been the effect of FCPA enforcement on foreign state-owned enterprises (SOEs), the entities that are often the recipients of the bribes themselves. [read post]
