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21 Feb 2017, 9:28 am by Nate Nead
And, like a good friend of mine is fond of saying, “focus creates wealth, diversification preserves it. [read post]
20 Feb 2017, 4:03 pm by Nate Nead
And, like a good friend of mine is fond of saying, “focus creates wealth, diversification preserves it. [read post]
16 Feb 2017, 9:30 pm by Justin S. Daniel
Mnuchin, a former Goldman Sachs executive, was sharply criticized by Democrats for his time in the banking industry, with Democratic National Committee interim Chairwoman Donna Brazile reportedly saying that, as a result of Mnuchin’s confirmation, “[t]he muck in President Trump’s swamp just got neck-deep. [read post]
9 Feb 2017, 7:23 am
The state’s 49.1 percent stake in flag carrier Turkish Airlines - worth roughly $1 billion - and its 51.1 percent of lender Halkbank - worth some $2 billion - have been transferred to the fund, a statement from the government’s privatization administration said on Feb. 6.Stakes in state-owned Ziraat Bank, the country’s biggest lender, the Borsa Istanbul stock exchange and state-owned pipeline operator BOTAŞ have also been transferred, according to an announcement on… [read post]
3 Feb 2017, 12:48 am by Tessa Shepperson
It’s a gold mine for clauses if you want to amend your own. [read post]
31 Dec 2016, 12:36 pm by Kelly Phillips Erb
, Tax Manager @KPMG_US // Views expressed are mine; tweets ≠ tax advice. (35) @rileytaxtweets – Peter J. [read post]
22 Dec 2016, 3:20 pm
As the sun sets on eight years of an Obama administration,  the United States of America, long quite remote as an institutional body from the global projects for the management of business activities with human rights effects, has now produced a National Action Plan on Responsible Business Conduct (US-NAP).National Action Plans (NAPs) are policy documents in which a State articulates priorities and actions that it will adopt to support the implementation of international, regional, or national… [read post]
28 Nov 2016, 9:30 pm by Jayme Wiebold
The Comptroller’s proposed rule declares that dealing in industrial metals is neither part of nor incidental to the business of banking. [read post]
21 Nov 2016, 7:38 am by Kerri Crawford (SA)
Examples are appearing in the property, consumer markets, infrastructure mining and commodities, healthcare, transport and energy industries too. [read post]
21 Oct 2016, 12:09 pm by Mary Jane Wilmoth
Birkenfeld’s journey as he took on the Swiss banking industry and his disturbing account of being prosecuted by the Department of Justice and sent to jail. [read post]
20 Oct 2016, 9:30 pm by Justin Daniel
Beginning in July 2017, the plan, which was proposed by the Financial Industry Regulatory Authority (FINRA) this past July, will require nearly 4,000 banks and brokers to report Treasury transactions through FINRA’s Trade Reporting and Compliance Engine. [read post]
20 Oct 2016, 4:51 pm by Sabrina I. Pacifici
Metals prices are projected to rise more sharply in 2017 than forecast in July, as a result of faster-than-expected mine closures. [read post]
19 Oct 2016, 1:04 pm by Cynthia Marcotte Stamer
 In response to this mandate, the DOL has published two interim final rules to adjust its penalties for inflation effective August 1: Federal Civil Penalties Inflation Adjustment Act Catch-Up Adjustments, which is DOL-only rule covering the vast majority of penalties assessed by a number of the DOL’s agencies including the DOL’s Employee Benefits Security Administration, Mine Safety and Health Administration, Occupational Safety and Health Administration, Office of… [read post]
13 Sep 2016, 8:00 am by Frederica Saini Fasanotti
For Russia, which is continuing to expand its presence in the Eastern Mediterranean (specifically in Syria), these opportunities are a potential strategic gold mine. [read post]
1 Sep 2016, 5:00 am by D Daniel Sokol
Carlotta Mariotto (MINES ParisTech) and Marianne Verdier (Université Paris 2 Pantheon Assas) have authored Innovation and competition in Internet and mobile banking: an industrial organization perspective. [read post]
22 Aug 2016, 8:58 am by Eugene Volokh
Instead of preserving the taxi industry’s cartel, cities should scrap the medallion system entirely and liberalize taxi markets, argues Nick Sibilla. [read post]
21 Aug 2016, 12:41 pm by Ron Friedmann
  Computer programming has been a hobby of mine since I was eight years old. [read post]
The report also evinces OIG’s recent increased efforts to employ data analytics, including data mining, predictive analytics, trend evaluation, and modeling approaches. [read post]