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23 Dec 2010, 11:00 am by LindaMBeale
The beneficiaries of this provision are big banks with multinational operations and  other big businesses who use the creation of their own financing subsidiary as a way to lower even further their already low US taxes. [read post]
28 Oct 2019, 5:03 am by Amanda McCaffrey
The GPBHR do not permit any business operations in Israeli West Bank settlements. [read post]
3 Dec 2010, 2:54 pm by James Hamilton
The second part is a person whose outstanding security-based swaps create substantial counterparty exposure that could have serious adverse effects on the financial stability of the banking system or financial markets. [read post]
12 Mar 2011, 8:09 am by Ian Ayres
The World Bank now ranks Egypt as the 18th easiest nation in which to start a business. [read post]
15 Aug 2007, 6:07 pm
More importantly, they have evolved to become integrated, diversified, global enterprises that bear little resemblance to traditional commercial banks, investment banks or insurance companies. [read post]
8 Oct 2018, 9:30 pm by Daniel Araya
In fact, the World Bank and the Commonwealth Bank of Australia have recently issued public bonds exclusively through blockchain technology. [read post]
20 Oct 2011, 5:56 am by Nietzer
Jesse James said that he robbed banks “because that’s where the money is. [read post]
14 Feb 2012, 4:07 pm by Lovechilde
Korten is also a big advocate of moving your money from the "too big to fail" banks to a credit union or community bank. [read post]
12 Nov 2019, 10:38 am by Amanda McCaffrey
” But many within Israel and abroad applauded the notice as a step toward curbing the settlement enterprise and reducing tensions in the region. [read post]
21 Aug 2009, 5:51 pm
After all it is the FDIC that nationalizes liquidates failing banks. [read post]
8 Jun 2019, 9:20 am by Mitu Gulati
What appears to have happened, best as I’ve been able to piece together, is that the Indian Central Bank decided in early 2019 that state government enterprises, if they were eligible for foreign direct investment as per the Central Bank’s rules, could also borrow overseas. [read post]
20 Apr 2016, 10:35 am by John Elwood
United States 15-5991Issue: Whether, in the bank-fraud statute, 18 U.S.C. [read post]
16 Mar 2009, 5:00 am
Among the types of documents considered probative of shareholder status are corporate and personal tax returns, bank loan documents and financial statements. [read post]
29 Dec 2018, 6:59 am
Yet the enterprises are engaging in this project of social reconstruction for their own reasons. [read post]
2 May 2023, 7:19 pm
The richness of this narrative interweaving and its reshaping of the way in which objects change--the state, the enterprise, the individual, their value and their purpose. [read post]
27 Oct 2011, 7:37 am by Frank Pasquale
But they lead to some strong conclusions about the worth of various enterprises. [read post]
4 Jan 2012, 12:33 am by Kevin LaCroix
Indeed, a number of the recent settlements will be funded entirely or almost entirely by D&O insurance, including the D&O portion of the WaMu settlement, the Colonial Bank settlement, the E*Trade settlement and the Lehman Brothers executives’ settlement. [read post]
23 Feb 2012, 12:54 pm by admin
Banks Ted Banks is counsel to the law firm of Schoeman Updike Kaufman & Scharf: www.schoeman.com and President of Compliance & Competition Consultants, LLC: www.complianceconsultants.com). [read post]