Search for: "Housing and Economic Development Financial Corporation"
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24 Jan 2021, 2:29 pm
New appointees in the Biden Administration, from the SEC and the Labor Department to the top White House economic advisor, all signal mandatory ESG disclosures. [read post]
28 Jan 2013, 2:38 pm
If you work in-house within a corporation, it is key to acquire both skills and contacts that stretch beyond your legal department role. [read post]
6 Mar 2024, 3:46 pm
Dilian, Hamou, Intellexa S.A., Intellexa Limited, Cytrox AD, Cytrox Holdings ZRT, and Thalestris Limited are being designated pursuant to Executive Order (E.O.) 13694, as amended by E.O. 13757, for being responsible for or complicit in, or having engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed… [read post]
8 Jul 2010, 7:22 am
(Review of Ian Bremmer, The End of the Free Market: Who Wins the War Between States and Corporations? [read post]
30 Sep 2021, 5:01 am
Huawei CFO Released From House Arrest in Canada Ahead of U.S. [read post]
17 Apr 2017, 1:35 pm
In this role he led the development of Secretary Clinton’s economic agenda on a wide range of issues, including financial regulation, trade, infrastructure, housing, small business and economic development. [read post]
27 Jan 2020, 2:01 am
Before Edcor, she spent several years with the Sandy Corporation, honing her passion for cutting-edge support programs. [read post]
4 Mar 2022, 1:47 pm
And Part III identifies what questions remain and where there may be further developments. [read post]
9 Jul 2010, 3:00 pm
Pinsky is President of the New York City Economic Development Corporation. [read post]
10 Oct 2020, 2:23 pm
(House Committee Says U.S. [read post]
4 May 2018, 11:57 am
Little River Band of Ottawa Indians (Updated) Assistant Manager, Economic Development Corporation, Manistee, M.I. [read post]
9 Apr 2015, 4:23 am
A summary version of their longer article appears in an April 8, 2015 post on the Harvard Law School Forum on Corporate Governance and Financial Regulation (here). [read post]
3 Apr 2020, 3:59 pm
Companies or individuals interested in learning more about how to donate to the SBRF, please contact the Corporate Partnerships and Development Program at corporatepartnerships@sandiego.gov. [read post]
5 May 2016, 7:45 am
Later that decade Sergey Brin and Larry Page developed an algorithm that morphed into Google. [read post]
10 Dec 2013, 6:11 am
In the form of sovereign wealth funds (SWFs), states project economic power beyond their borders. [read post]
4 Nov 2022, 7:56 am
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and… [read post]
1 May 2013, 7:50 am
So firms need to be expecting this test period before they develop a full relationship with a new client. [read post]
27 Sep 2018, 6:55 am
The lower corporate tax rate drives the long-run economic growth expected from the TCJA. [read post]
21 Sep 2020, 2:31 pm
Whilst the introduction of a new criminal offence making corporations liable for their failure to prevent economic crimes, such as money-laundering, was first mooted over three years ago now, the Ministry of Justice has still not responded to the consultation which ended back in March 2017. [read post]
20 Mar 2018, 9:34 am
Securities and Exchange Commission (the “SEC”), the Federal Housing Finance Agency, and the Department of Housing and Urban Development (collectively, the “Agencies”) implemented the credit risk retention requirements of Dodd-Frank. [read post]
