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31 Oct 2007, 8:01 pm
It's got a resource center, a buncha research, videos and even an RSS-enabled job bank. [read post]
30 Oct 2007, 1:37 am
Puckett, No. 06-10543"A conviction and sentence pursuant to a plea to bank robbery and the associated use of a firearm is affirmed where: 1) plain error review governs a contention, newly raised on appeal, that the government breached the plea agreement; and 2) there was no reversible error as to such claim or any other raised by defendant. [read post]
25 Oct 2007, 8:27 pm
  [32]  Where the difficulties lie are in-game transactions and bank accounts where virtual money never leaves the digital realm; yet profits accumulate to unprecedented levels. [read post]
18 Oct 2007, 8:30 pm
So that I wouldn't feel like a complete dork (not that there's anything wrong with being a complete dork, you understand), Professor Scarberry also pointed me to a chart that I thought I would share with bank lawyers and other n'ere-do-wells who while away the hours reading Bank Lawyer's Blog and Internet porn. [read post]
18 Oct 2007, 8:30 pm
So that I wouldn't feel like a complete dork (not that there's anything wrong with being a complete dork, you understand), Professor Scarberry also pointed me to a chart that I thought I would share with bank lawyers and other n'ere-do-wells who while away the hours reading Bank Lawyer's Blog and Internet porn. [read post]
9 Oct 2007, 3:24 pm
This potentially gives the model a great deal of information about your bank account and non-credit spending, not just loans. [read post]
5 Oct 2007, 12:10 pm
" The banking, online payments, software industries and non-profits have worked together over several years to  battle  the phenomenon. [read post]
5 Oct 2007, 5:56 am by Sean Hayes
) (1)The term “international economic cooperative organization as prescribed by the Presidential Decree” in Article 2 (1) 1 of the Foreign Investment Promotion Act (hereinafter referred to as the “Act”) shall mean any of the following subparagraphs: 1.An agency which vicariously fulfills the foreign economic cooperation business of the government of a foreign country; 2.An international organization which deals with business matters concerning development finance, such as… [read post]
5 Oct 2007, 1:37 am
Take a look at the list of enterprises trying to get in on this cash cow deal. [read post]
4 Oct 2007, 5:21 am
Enterprise Bank says the Daniels and their related companies owed it more than $5.5 million at the beginning of the year. [read post]
1 Oct 2007, 9:50 pm
They are looking for unethical activity, say, investment banks collaborating with their analyst divisions. [read post]
1 Oct 2007, 3:43 pm
Senior creditors, typically banks, had formerly negotiated with a panel of insolvency practitioners who would act as receivers: the prospect of future business kept rates in check. [read post]
26 Sep 2007, 12:36 am
MiFID replaces the Investment Services Directive (ISD), and all organisations covered by ISD will be affected, including investment banks, market data companies, trading platforms and exchanges.The Financial Services Authority (FSA), which is responsible for the regulation of the securities industry in the United Kingdom, will incorporate MiFID into its FSA Handbook. [read post]
25 Sep 2007, 11:48 am
According to the report:"... a criminal enterprise could open several thousand MMOG accounts. [read post]
25 Sep 2007, 7:16 am
This is reflected by the government's recent policy of limiting the amount of loans that state-owned banks can lend to domestic real estate developers. [read post]
18 Sep 2007, 7:50 am
The Islamic Finance system is complex, but a nonexclusive list of some of its tools includes: Musharakah: This word literally means, "sharing", and int he business context it means a joint enterprise in which all partners share in the profits and losses.[22] This entity naturally developed out of the riba prohibition, and proponents argue that it is more equitable than the interest model.[23] For instance, in the interest model, if the debtor suffers a loss, a fixed rate… [read post]
4 Sep 2007, 5:54 pm
"Ernst & Young last year became the official auditor for the listing of Industrial and Commercial Bank of China, which marked the world's biggest IPO of shares in 2006.Many of other E&Y Chinese clients are big state-owned enterprises such as China Mobile. [read post]
1 Sep 2007, 4:44 pm by Indiana Paralegal Association
This feature is available on the Ultimate, Business, and Enterprise versions of Vista. [read post]