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27 Aug 2017, 6:27 am
The Proposal results from a multi-year review of practices of boards of directors, particularly at the largest banking organizations, which assessed, among other things, factors that make boards effective, the many challenges boards face, and how boards influence the safety and soundness of their enterprises and promote compliance with laws and regulations. [read post]
12 Dec 2009, 5:12 am by Mark Maddox
Another Durham-owned business, Indianapolis-based Obsidian Enterprises, was raided by FBI agents that same day. [read post]
30 Aug 2012, 6:15 pm
Assignments for the benefit of creditors are a terrific tool to facilitate the liquidation of assets of a failing enterprise. [read post]
7 Dec 2010, 10:02 am
“For an agreement to exist there has to be an act in the nature of an arrangement, understanding or action in concert including existence of an identifiable practice or decision taken by an association of enterprises or persons. [read post]
10 Jun 2011, 1:57 pm
In cases prepared that have utilized this form of investment capital, the proceeds often were not credited into the petitioner's bank account but directly transferred to the commercial enterprise by the pension management company on the petitioner's behalf. [read post]
27 Aug 2010, 11:22 pm by Gene Takagi
Here are some of my favorite posts of the week in the areas of nonprofit organizations, corporate governance, philanthropy, and social enterprises (lots this week!) [read post]
1 Oct 2012, 1:42 pm by James F. McDonough, Jr.
The Internet makes it easier to establish a business off-shore, share information and operate the enterprise. [read post]
12 Mar 2019, 9:11 am by Lev Sugarman
The Treasury Department imposed new sanctions on a bank jointly owned by Venezuelan and Russian state enterprises, according to the Wall Street Journal. [read post]
2 Oct 2017, 7:07 pm by Sabrina I. Pacifici
Findings from the study include which protocols central banks and are testing (57% of surveyed central banks are experimenting with the Ethereum codebase), targeted use cases, emerging revenue models, timing of deployment, and key challenges. [read post]
4 Mar 2011, 6:44 pm by Gene Takagi
Read it. http://bit.ly/dOJiS2 [important corporate governance post] GOOD: Muhammad Yunus has been fired from the Grameen Bank. [read post]
23 Oct 2016, 5:17 pm by Sabrina I. Pacifici
They purchase mortgages that meet certain standards from banks and other originators in the secondary (or resale) market; pool those loans into mortgage-backed securities (MBSs), which they guarantee against losses from defaults on the underlying mortgages; and sell those securities to investors. [read post]
8 Jul 2010, 6:32 am by Kevin Jon Heller
The man who stands at the door of a bank and scans the environs may appear to be the most peaceable of citizens, but if his purpose is to warn his robber confederates inside the bank of the approach of the police, his guilt is clear enough. [read post]
30 Sep 2022, 5:00 pm by Tawny L. Alvarez
On this episode of HR Power Hour, join Verrill attorney Tawny Alvarez as she talks to April Paradis, HR Specialist at Bank of America, about the work that Bank of America is doing to invest in women. [read post]
6 Mar 2018, 5:56 am by Peter Stockburger
Recently, the IRS issued a specific warning of a quickly growing scam involving erroneous tax refunds being deposited into taxpayer bank accounts. [read post]