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22 Jan 2011, 8:52 pm
However, with the need to create a scalable model, the sector began attracting private capital through market-based mechanisms that required the creation of for-profit enterprises. [read post]
20 Jan 2011, 4:59 pm
If you have $10,000 or more in one or more foreign bank and/or financial accounts, you must report them on Form TD F 90-22.1. [read post]
19 Jan 2011, 6:13 am
http://tinyurl.com/4h72lpk (Whitney Grace) Cloud Archiving Pioneer Sonian Secures $9 Million in Series B Funding - http://tinyurl.com/63fxwbt (Marketwire) Data Domain: Accelerating The Transition From Tape To Disk - http://tinyurl.com/6zxpwgv (Chuck Hollis) eDiscovery Update from Orange Legal Technologies - http://tinyurl.com/22ul3h2 (OrangeLT) Enterprise Strategy Group targets 'Big Data' Market with CentricInfo Buy - http://tinyurl.com/4nfevx9 (Research) Equivio Enhances… [read post]
18 Jan 2011, 5:00 am
Sources: SEC Targets Financial Services in New FCPA Probe by Aruna Viswanatha in Main Justice SEC Probes Banks, Buyout Shops Over Dealings With Sovereign Funds by Dionne Searcy and Randall Smith the Wall Street Journal SEC Probes Banks, Private Equity Over Sovereign Wealth Dealings by Samuel Rubenfeld in WSJ.com’s Corruption Currents The FCPA, Financial Institutions and a Rude Awakening by Tom Fox in FCPA Compliance and Ethics Blog Sovereign Wealth Funds And The FCPA in the… [read post]
16 Jan 2011, 10:50 pm
We have seen that too big to fail banks are costly for us. [read post]
13 Jan 2011, 11:45 pm
An admitted money launderer in Toronto testified that he had previously helped route money to Chiang from that account, at HSBC Bank, doing his best to ensure that the transfers went undocumented. [read post]
13 Jan 2011, 12:13 pm
‘Who are the government-sponsored enterprises now? [read post]
12 Jan 2011, 12:01 pm
Federal Partner Program – http://tinyurl.com/6z5dmwx (Marketwire) PwC Strengthens Its Forensic Services Practice Team – http://tinyurl.com/2e23twd (Compliance Week) Rosen Technology Resources: Three New Law Firms Have Applied Polaris Near Duplicate Software - http://tinyurl.com/28vabu3 (PR Web) Symantec (NASDAQ: SYMC) Downgraded by Bank of America Merrill Lynch to “Underperform” http://tinyurl.com/46ojmab (American Banking News) eDiscovery Events JANUARY … [read post]
11 Jan 2011, 1:21 pm
By W. [read post]
11 Jan 2011, 12:35 pm
With Verizon now claiming an iPhone of its own, Apple may make some further inroads into the lucrative world of enterprise business, including major banks. [read post]
11 Jan 2011, 5:04 am
Then he/she takes the money out of the business and legally deposits it in the bank. [read post]
11 Jan 2011, 12:04 am
National Australia Bank is whether the Court’s holding might encourage securities claimants foreclosed by Morrison from U.S. court to attempt to pursue their claims in their home countries or in other jurisdictions. [read post]
David Skeel’s Excellent Book, and Comparing Discretion in the Financial Crisis and National Security
7 Jan 2011, 8:29 pm
He notes — this might surprise some readers — that the New Deal, however empowering government in many matters, was essentially Brandeisian on the treatment of banks, insisting on confining them in function (Glass Steagall, etc.) and in many other ways.The tendency adopted by both the Bush and Obama administrations has been firmly corporatist. [read post]
7 Jan 2011, 6:00 am
Making New York the Progressive Capital of the Nation Governor Cuomo seeks to reclaim its status as the progressive leader in the nation in the following ways: Better protecting consumers and investors: A newly-formed Department of Financial Regulation will merge the Insurance Department, Banking Department and the Consumer Protection Board to better regulate modern financial services organizations. [read post]
6 Jan 2011, 1:11 am
In April 2008, the SPAC acquired Hunan Enterprise Co., Ltd, a Chinese automotive supplier, and the SPAC merged into Tongxin. [read post]
4 Jan 2011, 7:44 am
In recent years, foundations, venture capitalists and the World Bank have used India as a petri dish for similar for-profit “social enterprises” that seek to make money while filling a social need. [read post]
3 Jan 2011, 9:45 pm
Bank, 21 No. 12 Westlaw Journal Insurance Coverage 4, Westlaw Journal Insurance Coverage December 23, 2010The U.S. [read post]
3 Jan 2011, 7:38 pm
Whalen thinks the dispute between Peter Walliston of the American Enterprise Institute and Joe Nocera of The New York Times about whether or not Fannie and Freddie were the primary cause of the subprime mortgage debacle (a subject we touched on recently) is "meaningless. [read post]
31 Dec 2010, 11:50 am
Versata Enterprises, Inc. v. [read post]
30 Dec 2010, 9:51 am
State Bank of Keysville. [read post]
