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15 Sep 2011, 11:57 am by The Law Firm of Shein and Brandenburg
There are those who enter into seemingly legitimate business enterprises for the sole purpose of committing fraud. [read post]
15 Sep 2011, 9:55 am by Josh Sturtevant
Could the state encourage banks within its borders to participate in such a scheme? [read post]
13 Sep 2011, 1:36 pm by David Lat
We also supervise the federal branches and agencies of foreign banks. [read post]
12 Sep 2011, 8:18 am by Gene Takagi
On the other extreme, social enterprises often eschew public support entirely, banking on rapid earned revenue growth and scalability. [read post]
9 Sep 2011, 4:08 am by Broc Romanek
The European Association of Cooperative Banks, focused its response on the impact of the questions on cooperative banks and said, "In our opinion, it [mandatory votes on remuneration policy and the remuneration report] would be contrary to the principle of division of tasks and powers to strengthen the role of shareholders or members in our case in setting compensation policies for corporate officers. [read post]
8 Sep 2011, 10:14 am
This brings a fresh perspective to the debate, which is a good thing.The problem is that insuring crops and insuring people are very different enterprises. [read post]
7 Sep 2011, 7:47 am by guest-writer
Among those named in the suit were many of the country’s largest banks, including Bank of America, JP Morgan Chase, CitiGroup, and Morgan Stanley. [read post]
4 Sep 2011, 5:37 pm by Richard Posner
Although government is probably more efficient at providing some services than private enterprise is, such as the military, national security intelligence, the police, the judiciary, the central bank, and prisons, because the output of these services is so difficult to measure, there is no reason to think it any more efficient at providing postal service than it would be at providing telephone service or airline service. [read post]
3 Sep 2011, 11:29 am by Securites Lawprof
The Federal Housing Finance Agency (FHFA), as conservator for Fannie Mae and Freddie Mac (the Enterprises), filed lawsuits against 17 financial institutions, certain of their officers and various Unaffiliated lead underwriters. [read post]
1 Sep 2011, 9:29 am by McNabb Associates, P.C.
He worked in investment banking at Banque Paribas in New York City and served five years in the U.S. [read post]
1 Sep 2011, 9:15 am
Clause 3 provided for a firm contract price (nearly US$450 million), and clause 3.2 stipulated that “provisional progressive payments” would be made by ONGC to Samsung, but that no payment would be due until Samsung furnished a Performance Bank Guarantee and obtained the permission of the Reserve Bank of India [“RBI”] to establish a Project Office in India. [read post]
31 Aug 2011, 6:40 pm
As Carden rightly notes, government "investors" (i.e., elected officials subsidizing commercial enterprises with your and my tax dollars) respond to political, rather than market, incentives and can easily throw more money (again, our tax dollars) at a project regardless of the economic return on that investment. [read post]
31 Aug 2011, 8:24 am by Jordan Furlong
He is a partner with Edge International and a senior consultant with Stem Legal Web Enterprises. [read post]
30 Aug 2011, 10:02 pm by uwlegalscholarship
The Transatlantic Law Forum (TLF), a joint initiative of the American Enterprise Institute (Washington, D.C.) and the Council on Public Policy (Bayreuth, Germany), will discuss these issues ranging from bank bailouts to the constitutional implications of the crisis of the welfare state, from the role of constitutional courts and the question of whether constitutional democracies can still be governed. [read post]
30 Aug 2011, 7:17 am by Lovechilde
We already knew that these shaky enterprises depend on the kindness of strangers -- in Washington and certain Attorney General's offices around the country -- to protect them from the consequences of their own illegal behavior. [read post]
26 Aug 2011, 8:09 am by Tim Eavenson
Plaintiff had “moved out of the bedroom, drained the family bank account, and served [the Plaintiff] with a divorce petition. [read post]