Search for: "Securities and Investment Company Bahrain"
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9 Jul 2015, 6:23 am
But devising the most effective, secure framework for achieving that outcome has proven far less simple. [read post]
11 Jan 2013, 6:21 pm
See Part XV: Developing a Coherent Transnational Jurisprudence of Ethical Investing: The Norwegian Sovereign Wealth Fund Ethics Council Model, Law at the End of the Day, Feb. 15, 2011); Backer, Larry Catá, Sovereign Investing and Markets-Based Transnational Legislative Power: The Norwegian Sovereign Wealth Fund in Global Markets (November 18, 2012). [read post]
9 Oct 2012, 11:17 am
Ask your firm leadership to join with you and your staff in warding off potential attacks by investing in the right technology and personnel. 5. [read post]
10 Aug 2012, 8:06 am
Press Information Bureau Government of India Ministry of Finance 10-August-2012 16:1 IST Initiatives Taken by the Government for Unearthing and Curbing Black Money: A Fact Sheet Initiatives taken by the Investigation Division of Central Board of Direct Taxes (CBDT) for unearthing black money : The Government of India has commissioned a study on unaccounted income/ wealth both inside and outside the country bringing out the nature of activities engendering money laundering and its… [read post]
10 Aug 2012, 8:06 am
Press Information Bureau Government of India Ministry of Finance 10-August-2012 16:1 IST Initiatives Taken by the Government for Unearthing and Curbing Black Money: A Fact Sheet Initiatives taken by the Investigation Division of Central Board of Direct Taxes (CBDT) for unearthing black money : The Government of India has commissioned a study on unaccounted income/ wealth both inside and outside the country bringing out the nature of activities engendering money laundering and its… [read post]
15 Jul 2012, 9:12 pm
Box 785, City Centre Building, Government Avenue, Manama, Bahrain; Block 304, City Centre Building, Building 199, Government Avenue, Road 383, Manama, Bahrain; Business Registration Document # 54514-1 (Bahrain) expires 09 Jun 2009; Trade License No. 13388 (Bahrain); All branches worldwide [NPWMD] [IFSR]. [read post]
13 Jun 2012, 1:20 am
If the firm was socked with an SEC fine or civil judgment for violating the securities laws, the fine came out of the firm’s assets, which meant it came out of the partners’ pockets. [read post]
13 Jun 2012, 1:20 am
If the firm was socked with an SEC fine or civil judgment for violating the securities laws, the fine came out of the firm’s assets, which meant it came out of the partners’ pockets. [read post]
10 Nov 2011, 12:03 am
Not only that, but after weeks of denial, on November 8, 2011, the company admitted in a press release (here) that “it has been discovered that the Company had been engaging in deferring the posting of losses on investment securities, etc. since around the 1990s,” and that the fees the company paid to advisors in connection with three business acquisitions “had been, by means such as going through multiple funds, used in part to… [read post]
28 Oct 2011, 5:00 am
Everything Old is New Again: Alcoa and Olympus by Tom Fox In an article in the Wall Street Journal (WSJ), entitled “Kickback Probe at Alcoa Heats Up”, reporter Dionne Searcey takes a look at the arrest of two figures in the bribery investigation of Alcoa’s activities in Bahrain in connection with the government owned manufacturing company known as Alba. [read post]
25 Feb 2011, 8:27 am
Department of Agriculture decreased to $23.9 billion from the $27 billion level in FY 2010, the budget still invests $6.5 billion to support renewable and clean energy. [read post]
29 Mar 2009, 6:06 am
While security is stepped up and all bankers feel a collective sense of guilt about leading the world into recession, those who believe Edinburgh has suffered a public beating are attempting to rebuild confidence. [read post]
25 Feb 2008, 4:12 pm
- The TXU buyout Rahim then used a Bahrain-based brokerage account to purchase stocks in the deals' target companies. [read post]
11 Dec 2007, 12:06 am
The company used Howrey to do its internal investigation. [read post]
