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13 May 2008, 6:59 pm
In December, Adams resigned as president of the foundation and of Ray Charles Enterprises. [read post]
13 May 2008, 7:29 am
Charles Elliott Fitzgerald, 47, pleaded guilty to one count of conspiracy to commit bank fraud and loan fraud; three counts of bank fraud; one count of organizing, managing, and supervising a continuing financial crimes enterprise; one count of concealment money laundering; and one count of obstruction of justice. [read post]
6 May 2008, 10:20 pm
The Commission's dawn raids were coordinated with the US Department of Justice (DOJ) in the context of a suspected worldwide cartel concerning marine hoses and, in the UK, the Office of Fair Trading (OFT) has also been carrying out a criminal cartel investigation under the Enterprise Act 2002. [read post]
27 Apr 2008, 3:21 pm
Buffett went on to write later: The banking business is no favorite of ours. [read post]
26 Apr 2008, 2:11 pm
The World Bank estimates that, on average, 40% of company valuations are from intellectual property. [read post]
23 Apr 2008, 8:44 am
Together, Operation Royal Charm in New Jersey and Operation Smoking Dragon in Los Angeles uncovered an extensive Asian criminal enterprise that was smuggling nearly every form of contraband imaginable. [read post]
22 Apr 2008, 4:18 am
The PF is, for example, exempt from Netherlands Antilles profit tax, provided that it does not conduct a ‘real' business or run an enterprise for profit. [read post]
19 Apr 2008, 8:50 am
I'm back from the two-day "Future of the Global Law Firm" symposium at Georgetown Law School, which was organized by Prof. [read post]
18 Apr 2008, 9:01 pm
The Family Wealth Group, part of Wells Fargo Private Bank, combines superior investment management and risk management capabilities with a broad view of wealth management that includes family enterprise governance and legacy planning. [read post]
18 Apr 2008, 9:11 am
There is no document that you can draft, negotiate or successfully close that will provide the gold-plated protection those large banks and enterprises require. [read post]
18 Apr 2008, 4:00 am
A question from a reader:Though plenty of examples of “Enterprise 2.0” show tangible ways that social media can improve business, I have not been able to find many examples of law firms taking advantage of Web 2.0 technologies. [read post]
18 Apr 2008, 4:00 am
A question from a reader:Though plenty of examples of “Enterprise 2.0” show tangible ways that social media can improve business, I have not been able to find many examples of law firms taking advantage of Web 2.0 technologies. [read post]
15 Apr 2008, 11:14 am
Background History In 1970, Congress enacted the Bank Secrecy Act. [5] The Bank Secrecy Act was the result of substantial evidence from law enforcement agencies that bank procedures which prevented the disclosure of confidential account information were encumbering the investigation of organized crime, and similar criminal activities. [6]As a result, the 1970 Bank Secrecy Act was created to prompt, "financial institutions to help the government catch… [read post]
11 Apr 2008, 9:00 am
Forest Laboratories, Inc. turns law of declaratory judgment on its head: (Patent Docs), (Patent Baristas), Mircera (Methoxy polyethylene glycol-epoetin beta) – Roche appeals preliminary injunction barring US sales of Mircera in patent infringement battle with Amgen: (Philip Brooks), (IP Law360), Norvasc (Amlodipine) – Ranbaxy becomes first foreign generic company to develop a generic product independently outside Japan and receive authorization from MHLW-Japan:… [read post]
10 Apr 2008, 9:30 pm
- Does the tenure served by a director prior to listing of a company which lists hereafter require being reckonedWhilst the provision is itself non-mandatory - but in case of non-adoption, a specific disclosure in the annual report needs to be made and companies wanting to ensure good governance will be faced with the above ambiguities whilst complying.Some segments will be able to ensure immediate compliance. for example in case of banking companies, the Banking… [read post]
10 Apr 2008, 1:26 am
Court of Appeal (Criminal Division) Attorney General Reference Nos 1 & 6 of 2008 [2008] EWCA Crim 677 (04 March 2008) Court of Appeal (Civil Division) Whitehead v Searle [2008] EWCA Civ B1 (temporary reference) (04 April 2008) Gopakumar v General Medical Council [2008] EWCA Civ 309 (09 April 2008) Monro v HM Revenue & Customs [2008] EWCA Civ 306 (09 April 2008) Othman (Jordan) v Secretary of State for the Home Department [2008] EWCA Civ 290 (09 April 2008) Midlands Co-Operative… [read post]
4 Apr 2008, 1:00 am
: (IPBiz) Pharma & Biotech - Products Abilify (Aripiprazole) – Otsuka files US patent infringement suit against Teva over seeking approval for generic Abilify: (IP Law360), Aricept (Donepezil) – US federal judge grants Eisai’s request for preliminary injunction blocking Teva from marketing generic version of Aricept: (IP Law360), (Orange Book Blog), Carbatrol (Carbamazepine) – US federal judge delivers mixed ruling in Shire… [read post]
1 Apr 2008, 7:26 am
Due to the lack of regulation on the type of appraisers one can use to valuate their property, many times banks or brokers will choose an appraiser for the customer.[16] These ties between lenders and appraisers are dangerous because the relationship creates an incentive for the appraisers to inflate the value of homes.[17] This kind of arrangement allows lenders to give larger loans to customers and then sell the loans to investoment firms, while… [read post]
28 Mar 2008, 3:12 pm
Once the withdrawal is set up, the bank electronically withdraws the support payments from the obligor's bank account. [read post]
28 Mar 2008, 5:30 am
Yesterday, the SEC issued a cease-and-desist order to JP Morgan Chase for its negligence in the case of National Century Financial Enterprises, an issuer of asset-backed securities for which JPM had acted as trustee - a role it inherited when it acquired Bank One, which initially had been trustee for the now-failed health care finance outfit. [read post]
