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15 Apr 2010, 11:20 am by LindaMBeale
  This, from a key operative in a government that managed to give huge tax breaks to big multinational enterprises with the purported goal of creating jobs (2004 Jobs Creation tax cut bill) but ended up not even outpacing population growth in job creation. [read post]
12 Apr 2010, 1:57 pm
Imagine that because there is no absolute exemption clause in the legislation, one can actually submit an information request to the State Intelligence Agency, the financial intelligence unit (PPATK), the Central Bank and even private banks if they are state-funded. [read post]
11 Apr 2010, 3:52 pm by Gideon
Connecticut Bank & Trust Co., supra, 145 Conn. 222; Grievance Committee v. [read post]
7 Apr 2010, 9:36 am by harlanprotass
  He was convicted of harassment and given another conditional discharge.In 2005, Vasquez met Maritza Caraballo, a bank teller. [read post]
6 Apr 2010, 5:18 am by Dan
Cisneros recruited her own employees, but used FESCO (Foreign Enterprise Human Resource Service Co) to actually hire them. 6. - You Will Need to Open a Chinese Bank Account. 7. - You Will Need a Proper Office. [read post]
5 Apr 2010, 9:24 am by James Hamilton
However, the Director conceded that a separate board risk committee will not be for all firms since in some firms the job of identifying risk matters can still be accommodated adequately in board agendas.The FSA envisions the Chief Risk Officer as being a senior executive with primary accountability to the board on the quality of enterprise-wide risk management, which aligns the firm’s risk appetite and strategies, enhances the rigor of its risk-response decisions, and manages… [read post]
5 Apr 2010, 7:46 am by Jordan Furlong
One of Richard’s topics was the Legal Services Act in England & Wales, and its soon-to-be-active provisions allowing alternative business structures (ABSs), including non-lawyer equity investment in law firms and legal enterprises (here’s a sampling of articles, from last September to last week, describing scenarios under which law firms might invite such investment). [read post]
3 Apr 2010, 6:00 am by Jordan Furlong
One of Richard’s topics was the Legal Services Act in England & Wales, and its soon-to-be-active provisions allowing alternative business structures (ABSs), including non-lawyer equity investment in law firms and legal enterprises (here’s a sampling of articles, from last September to last week, describing scenarios under which law firms might invite such investment). [read post]
1 Apr 2010, 4:18 am
Today, Banker's Trust is part of the vastly larger global enterprise Deutsche Bank, which may generate 20 times the fees for White & Case it did in John's day, but everything else about the relationship has changed. [read post]
31 Mar 2010, 1:18 pm
Financial transparency is higher in states where state ownership of enterprises and bank is low while governance transparency is higher in common law systems compared to civil law tradition. [read post]
30 Mar 2010, 6:52 am by Margaret Grisdela
Some enterprising attorneys see this as a great time to start a new firm, as was the case with Breton, Lynch, Eubanks & Suarez-Murias, P.A. [read post]
29 Mar 2010, 6:13 pm by Adam Thierer
  A wrap-up essay will then focus on some potentially constructive policy reforms that could assist media enterprises without a massive infusion of state support or regulation of the press. [read post]
29 Mar 2010, 2:01 pm by Kim Zetter
Scott also used tools provided by Gonzalez to decrypt PINs associated with bank cards. [read post]
29 Mar 2010, 8:45 am
They also alleged that U.S. taxpayers had funded KBR’s contracts and the racketeering enterprise had passed money through the U.S. banking system. [read post]