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24 Jun 2016, 10:18 am
Capital case Elmore v. [read post]
24 Jun 2016, 9:48 am
Culprit number one — thoughtless lawmakers. [read post]
24 Jun 2016, 6:54 am
But one thing that has remained the same since the election of Republican Gov. [read post]
24 Jun 2016, 4:50 am
Clearly Defined Objectives One of the things I love about investment banking is there is a clearly defined objective to each deal. [read post]
23 Jun 2016, 4:00 am
The value of the company may go down and it may be difficult to attract new investors and new capital. [read post]
22 Jun 2016, 9:30 pm
One example of how complexity can lead to capture lies with bank capital standards. [read post]
22 Jun 2016, 9:36 am
A few months later, a federal grand jury in Santa Ana returned a superseding indictment, charging Elhuzayel with 26 counts of bank fraud and Badawi with one count of federal financial aid fraud. [read post]
21 Jun 2016, 1:23 pm
Someone else may, and no doubt I’m not the only one who has received such requests, but I’m not going to be the one giving a platform to this. [read post]
21 Jun 2016, 12:41 pm
The Syrian Army had come within four miles of the Tabqa air base near Raqqa city, the de facto capital of the Islamic State. [read post]
21 Jun 2016, 10:37 am
No one agency can beat the threat. [read post]
21 Jun 2016, 5:51 am
Another one is that the Chinese company is simply not allowed to send more that $50,000 at a time or even $50,000 in total each year. [read post]
20 Jun 2016, 6:39 am
One thing in common between the two firms was that both used the same fund administer. [read post]
20 Jun 2016, 5:23 am
It stipulates that employees working for, for example, banks, financial services institutions, insurance-companies, capital management companies, stock-listed companies subject to the German Securities Trading Act (WpHG) and pension funds, who report potential or actual breaches of law may not be held liable for this either by their employer under employment law or by the state under criminal law, unless the notification was false and issued intentionally or by gross negligence. [read post]
17 Jun 2016, 12:00 pm
Community Bank of Raymore, 14-520. [read post]
17 Jun 2016, 6:00 am
[More…] The Orlando Tragedy and the Compliance Profession by Michael Scher in the FCPA Blog The vigil in Florida’s state capital is one of many around the world. [read post]
17 Jun 2016, 4:29 am
Bohn calls this a skills gap which will result in lower economic growth and increasing economic inequality between the haves (college educated) and have nots (no college degree).California used to be the education capital of the world because of its marvelous public university program through the UC and state college system. [read post]
17 Jun 2016, 4:29 am
Bohn calls this a skills gap which will result in lower economic growth and increasing economic inequality between the haves (college educated) and have nots (no college degree).California used to be the education capital of the world because of its marvelous public university program through the UC and state college system. [read post]
16 Jun 2016, 2:48 pm
No one can protect her from catching a cold; they are inevitable. [read post]
16 Jun 2016, 12:00 pm
The Gonzalez case is similar to one that a widow whose husband died in Jordan brought against Twitter in January. [read post]
16 Jun 2016, 8:59 am
Nevertheless, Apex did not properly account for Zoernack’s withdrawals – which grew to more than half of the net asset value of one fund, and more than one quarter of the other.Apex sent monthly account statements to investors that it knew or should have known materially overstated the investors’ true holdings in the funds. [read post]
