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31 Oct 2011, 9:56 am
Event Sponsors are: Alliance Bank of Arizona Economic Concepts Inc. [read post]
27 Oct 2011, 6:40 pm
In 2008, banks were way ahead of law firms in letting people go. [read post]
27 Oct 2011, 7:39 am
But they lead to some strong conclusions about the worth of various enterprises. [read post]
27 Oct 2011, 7:37 am
But they lead to some strong conclusions about the worth of various enterprises. [read post]
26 Oct 2011, 3:06 pm
Since then, script kiddies have given way to cyber criminals targeting bank passwords, and privacy risks are everywhere, from Google to Facebook and the iPhone. [read post]
26 Oct 2011, 7:21 am
Kent Schneidegger at the blog Crime and Consequences reports on the Court’s denial of a stay pending certiorari yesterday in a case involving a person resisting a grand jury subpoena for records regarding his Swiss bank account. [read post]
24 Oct 2011, 10:09 am
The story even identified a “land bank expert” at Emory University. [read post]
24 Oct 2011, 7:26 am
COE, on 12 counts of conspiracy to commit bank fraud, bank fraud, and operating a continuing financial crimes enterprise. [read post]
21 Oct 2011, 3:58 am
The long term impact of such attack is still unknown," said Tom Kellermann, a well-known cyber security expert with years of experience protecting central banks and other high-profile financial institutions from attack. [read post]
20 Oct 2011, 7:03 pm
“The Data Bank does not identify physicians. [read post]
20 Oct 2011, 7:03 am
After all, how could they resist something that proponents call the "Robin Hood tax" and that would be collected from banks and other such financial institutions, given what the OWS protestors (and we) know about the U.S. financial sector and its grip on the U.S. economy and government, as well as that sector's responsibility for the last few years' disasters and the evident possibility that they will soon be doing it to us again? [read post]
20 Oct 2011, 5:56 am
Jesse James said that he robbed banks “because that’s where the money is. [read post]
20 Oct 2011, 12:12 am
”Bridgitte Backmann, MD Sasol Chemcity, Sasol’s enterprise development vehicle supporting SMMEs in the chemical, energy and related sectors, said the affordable housing solution does not have to be inferior nor should it be more expensive than bricks and mortar. [read post]
19 Oct 2011, 12:03 am
60% Foreign-Capital/Equity Allowed Banking and Financial Institutions List B: Foreign-Capital Investment Restrictions Based on Nationality 1. [read post]
17 Oct 2011, 10:48 am
Some of the most common ways that a spouse may reduce his/her asset worth is by doing something simple like failing to disclose a bank account, or claim that an asset has less value than it really does, or send out payments to a false address/recipient so as to hide the money's location. [read post]
14 Oct 2011, 4:56 pm
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]
14 Oct 2011, 2:57 pm
The OCDETF mission is to identify, investigate, and prosecute high level members of drug trafficking enterprises, bringing together the combined expertise and unique abilities of federal, state and local law enforcement. [read post]
14 Oct 2011, 12:44 pm
Spot currency exchange transactions and the raising of capital by enterprises or public bodies, including e.g. public development banks through the issuance of bonds and shares on the primary market, would not be taxed either. [read post]
14 Oct 2011, 3:00 am
It calls for copying Texas cap system of "medical malpractice reform" to end "junk" lawsuits, effectively letting doctors and hospitals perform malpractice without paying reasonable restitution or penalties for doing so It calls for a moratorium on new regulations until the unemployment rate drops below 7.7% (years), giving business a pass on internalizing the externalities that their enterprises pass along to society at large. [read post]
13 Oct 2011, 8:46 am
We need to vigorously reassert this principle, and end the charade that regulation of banking is some sort of unwarranted intrusion into a free market enterprise. [read post]
