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13 Oct 2011, 5:02 am by Doug Cornelius
Four bills made their way through the Capital Markets and Government Sponsored Enterprises Subcommittee of the House Financial Services Committee. [read post]
12 Oct 2011, 6:09 pm by James Hamilton
The Agencies proposed to include these standards as part of the regulation itself, rather than as accompanying guidance, reflecting the compliance program’s importance within the general implementation framework.For banking entities with smaller, less complex covered trading activities and covered fund activities and investments, these detailed minimum standards are not applicable, though the Agencies expect that such smaller entities will consider these minimum standards as guidance… [read post]
12 Oct 2011, 12:08 pm by Jordan Furlong
He is a partner with Edge International and a senior consultant with Stem Legal Web Enterprises. [read post]
12 Oct 2011, 11:59 am by James Hamilton
For more than fifty years, the Internal Revenue Code has permitted partners in investment partnerships to pool the capital of investors with the skills of entrepreneurs in joint profit-making enterprises. [read post]
12 Oct 2011, 2:08 am by V.D.RAO
The Constitutional Courts have laid-down many important principles with regard to a proceeding of ‘Oppression and Mismanagement’ under section 397/398 of the Companies Act, 1956. [read post]
11 Oct 2011, 5:24 am by Glenn Reynolds
Did Exxon Mobil make them sign a contract to borrow $110K in exchange of a Masters in Global Social and Sustainable Enterprises? [read post]
10 Oct 2011, 2:36 pm by Kim Zetter
Imran Khan, Ali Khweiss, Anthony Martin, Sanjay “Rocky” Deowsarran and Amar Singh were the alleged “bosses” of the criminal enterprises based in the U.S., who received lists of bank card data from skimmers in the U.S. and from associates in Russia, Libya, Lebanon and China. [read post]
7 Oct 2011, 3:45 pm
Nevertheless, a few months later and just before its takeover by the government, Fannie Mae began requiring the banks that serviced its loans to use only those law firms that were in its network. [read post]
4 Oct 2011, 5:03 pm by LindaMBeale
  Even when money is actually brought back (rather than already resting in US bank accounts), it is most likely to be used to pay even higher performance bonuses to top managers and to pay for dividends and share buybacks for shareholders. [read post]
4 Oct 2011, 4:17 pm by Ken
Investigating a large-scale fraudulent enterprise can be tedious, time-consuming, and expensive. [read post]
4 Oct 2011, 6:32 am by Nathan Koppel
An FHFA spokeswoman said that the FHFA is “concluding our supervisory work in this area and we will direct the enterprises to take whatever action is warranted once we are done,” WSJ reports. [read post]
4 Oct 2011, 3:37 am
"The tight credit controls ooba recently revealed that 46% of bond applications are still being turned down have, said Rawson, made buyers far more enterprising in finding money for property: families, private companies and syndicates have stepped into the breach left by the banks' withdrawal. [read post]
3 Oct 2011, 9:56 am by Timothy Zick
”  Clearly, the movement does not object to all aspects of free enterprise. [read post]
2 Oct 2011, 8:58 pm by LindaMBeale
  Its leaders make statements devoid of connection with history or fact, but they are interviewed incessantly and make those same statements over and over again--how private enterprise is "always" better than government, how tax cuts are good for us even in a time of deficits, how we need to cut spending on safety net programs, food safety, disease control or whatever (just not military spending) in order to return to the Founders' vision. [read post]
30 Sep 2011, 7:19 am by LindaMBeale
  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]
29 Sep 2011, 1:30 pm by Jeralyn
When it said these dismissal rulings might cause it to file bankruptcy, one enterprising blogger-defendant in Nevada filed a motion asking it be allowed to "seize Righthaven’s “bank accounts, real and personal property, and intangible intellectual property rights” so the company can't just "slither away. [read post]
29 Sep 2011, 9:59 am by Michael Markarian
They are not regarded as ordinary commercial enterprises any more than a food bank or a battered women’s shelter. [read post]
28 Sep 2011, 7:18 pm by James Hamilton
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]