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9 Jan 2023, 9:01 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
6 Apr 2021, 10:58 am
The PPP is overseen by the United States Small Business Administration (SBA), a cabinet-level federal agency created in 1953 to help and encourage small business enterprises in this country. [read post]
7 Jun 2015, 5:24 pm
” The prosecutors are essentially alleging that the indicted individuals were using FIFA as a criminal enterprise. [read post]
28 Nov 2011, 8:57 pm
This audit merely verified that customer funds were on deposit at the bank(s) where MF Global represented that they were and in the amount that they were supposed to be. [read post]
10 Dec 2013, 6:11 am
Part III examines the development and use of “active ownership” principles as an important element of responsible investing, and the functional consequences of using share ownership as a basis for advancing public policy one enterprise at a time. [read post]
Ruminations 66/Democracy Part 37: "Las Ideas no se Matan;" Thoughts on the Death of Fidel Castro Ruz
26 Nov 2016, 8:27 pm
Yet even that body continue to serve as the physical manifestation of those points of conflict, rupture, solidarity and ideology around which so many people, states, enterprises and organizations, had ordered their lives and their relationships to each other. [read post]
2 Dec 2016, 7:58 am
It is impossible to think about economic growth, foreign investment, and state enterprises’ productivity, (1) without the state providing incentives as well as financing for public investments, and (2) in a context where enterprises must make do with labor and capital assignations, as well as decisions on imports that are pre-decided at the top. [read post]
4 Mar 2016, 7:34 am
The former is threatened by the ability of states and enterprises to harvest, digest and use information instrumentally to manage markets where enterprises and the states are privy to large amounts of data but individuals are denied access to such big data either on themselves or on the enterprises and state organs that seek to use data. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
1 May 2010, 7:15 am
In that respect, these investors differ from the equity owners, traditional bank lenders and suppliers whose commitment usually arose before trouble occurred. [read post]
17 Aug 2011, 6:09 am
Mr Hume also charged for attending an Enterprising Britain awards at 11 Downing Street Award Ceremony on 16-17 October 2008. [read post]
10 Jul 2024, 2:23 pm
Especially for wealthy individuals and various business entities such as various forms of partnership and corporate enterprises, it is vital to be aware of these upcoming IRS investigations. [read post]
25 Aug 2022, 2:53 pm
Amid limited international initiatives to counter arms trafficking and challenges in applying national legislation and enforcement capabilities to an inherently international criminal activity, such an illicit enterprise could thrive. [read post]
26 Jan 2016, 12:29 pm
Two Israeli women were stabbed by two Palestinian attackers in the West Bank on Monday. [read post]
29 Oct 2013, 12:00 am
His rise in the banking profession was swift and began at age 29 as president of Mark Twain Bank-Frontenac. [read post]
29 Jun 2018, 2:53 pm
Labor Market and Demographic Issues Chair: John Zemko, Center for International Private Enterprise (CIPE)Ted Henken, Baruch College, City Universi [read post]
11 Apr 2014, 5:25 am
For example, companies seeking domain names in the “.BANK” domain are likely to be subject to credentialing requirements, while those seeking domain names in such domains as “.EMAIL” or “.GURU” will probably be open for registration. [read post]
15 May 2017, 10:17 am
During her time as an MEP, and particularly as chair of ECON, Lady Bowles led a campaign to investigate and improve the numbers of women in senior positions within central banks. [read post]
21 Dec 2012, 12:27 am
Moreover, while the FCPA may be the most familiar, there is a continued, growing worldwide focus on non-US anti-bribery and corruption enforcement, including the 2011 UK Bribery Act and major initiatives by the Organisation for Economic Co-operation and Development, World Economic Forum, World Bank, and the United Nations Convention Against Corruption. [read post]
11 May 2015, 2:18 pm
For example, I not only have to call the bank to dispute that charge, but if the bank disables my card on its server, the data on the servers of my e-commerce provider is impacted (the card # they store is no longer valid). [read post]
