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7 Oct 2009, 9:21 am
Kanjorski, Chairman of the House Financial Services Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises released discussion drafts of three pieces of legislation aimed at reforming needed areas in the U.S. financial services industry. [read post]
17 Apr 2017, 1:26 pm
But increasing attention has been paid to indirect compliance through private intermediaries—the financial institutions which provide operating capital to enterprises. [read post]
10 Nov 2022, 2:14 pm
Our scalable, integrated solution enables legal departments to easily collect, process and review enterprise data that is relevant or potentially relevant to legal matters. [read post]
4 Aug 2015, 3:00 pm
Northway Financial Corp. [read post]
9 Mar 2010, 6:03 am
Enterprise Leasing Company, et al., SC08-2269. [read post]
9 Mar 2010, 6:03 am
Enterprise Leasing Company, et al., SC08-2269. [read post]
13 Feb 2014, 7:35 am
Mitigating the UDAAP Risk Best practices dictate that each financial institution have in place robust policies and procedures to prevent the occurrence of UDAAP violations within its enterprise. [read post]
24 Feb 2012, 8:01 am
ATS Enterprises et al., the Seventh U.S. [read post]
24 Feb 2022, 1:58 pm
Our scalable, integrated solution enables legal departments to easily collect, process and review enterprise data that is relevant or potentially relevant to legal matters. [read post]
15 Apr 2018, 8:11 pm
Business enterprise is certainly accountable, yet for much of the contemporary history of the enterprise the focus of the accounting of business has focused directly on the its financial condition, guided by generally accepted accounting principles and its variations (GAPP), the normative framework developed by the profession that has grown up around the duty to account, and to judge its consequences (Financial Accounting Standards Board (FASB) 2014), as well as… [read post]
Symantec's New Intelligent Archiving Solution Offers Unrivaled Flexibility and Control | Market Wire
29 Jan 2007, 8:19 pm
"The massive growth in electronic content has become a financial and legal challenge for all organizations," said Francis deSouza, vice president of the Information Foundation Group, Symantec Corp. [read post]
21 Jun 2023, 9:48 pm
The month of May saw a broad range of activities within the financial services industry. [read post]
9 Apr 2015, 4:49 pm
In the wake of the global financial crisis, governments in the transition region are continuing to search for ways to resuscitate economic growth. [read post]
4 Jun 2017, 7:51 pm
These recommendations and challenges suggest that issues of corporate personality, of sovereign immunity, of asset partition, and of the mania for compartmentalization that marks certain approaches to global economic and financial regulation may well hobble the work of embedding human rights within the operation of states as owners and SOEs as public enterprises. [read post]
18 Jun 2012, 9:30 pm
First, the enterprise of speculative finance was linked to the worst excesses of Old Regime privileges generally. [read post]
6 Jan 2021, 7:35 am
One, Hydra, is a tool that provides connectors that allow customers to integrate and connect all of their disparate communication and collaboration channels, including email, chat, enterprise social, financial messaging, files and custom content. [read post]
6 Jan 2024, 7:00 am
Introduction Racketeering is a common white-collar crime that can include a variety of potential offenses, usually centering around a desire for financial gain. [read post]
6 Jan 2024, 7:00 am
Introduction Racketeering is a common white-collar crime that can include a variety of potential offenses, usually centering around a desire for financial gain. [read post]
26 Nov 2013, 7:20 am
Rosita Vilchez, 39, Lima, Peru; Armando Pino, 53, Centerville, Virginia, currently in Peru; Edgar Vilchez, 38, Manassas, Virginia; Lorene Chittenden, 57, Centerville, Virginia; and Rocio Benavides, 28, Manassas, Virginia—have been indicted and charged with conspiracy to commit bank fraud and wire fraud affecting a financial institution and operating a continuing financial crimes enterprise. [read post]
10 Nov 2009, 11:35 am
Kanjorski is Chairman of the House Financial Services Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises. [read post]
