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12 Sep 2014, 9:00 pm
They had closely controlled the allocation of capital and the flow of capital across their borders. [read post]
12 Sep 2014, 11:54 am
The BBC reports that the sanctions went into force today, preventing loans for five major state banks and restricting EU business with oil and defense firms. [read post]
12 Sep 2014, 11:42 am
Advances are issued from agency appropriations and the cash is transferred from the State Treasury to a local bank account for use by the agency. [read post]
11 Sep 2014, 11:56 am
Wells Fargo and Citibank seem to refer to the laws of South Dakota, and Capital One to Virginia. [read post]
11 Sep 2014, 10:48 am
The BBC also has sobering news out of northern Nigeria, where Boko Haram militants have begun laying siege to Maiduguri, the capital of Borno state. [read post]
11 Sep 2014, 3:10 am
Should an IP Officebe one big family? [read post]
10 Sep 2014, 11:32 am
Zwart of the District of Nebraska to conspiring to commit securities fraud, wire fraud and making false entries in a bank’s books and records, as well as one count of making false statements. [read post]
9 Sep 2014, 12:20 pm
The New York Times writes that a criminal court in the Egyptian capital of Cairo sentenced two top Islamists to 20 years in prison today. [read post]
9 Sep 2014, 9:53 am
Virgin Islands grow, cultivating a world-class business sector rich in diversity and opportunity, and one that capitalizes on the various economic resources offered by the territory. [read post]
8 Sep 2014, 9:01 pm
One can money launder using Bitcoin,” Forrest said. [read post]
8 Sep 2014, 3:24 am
The Bank of America’s recent $17 billion settlement with the U.S. [read post]
7 Sep 2014, 11:00 am
The EB-5 program creates jobs by investing fresh capital in US projects – and it doesn’t cost US taxpayers one dollar! [read post]
7 Sep 2014, 6:43 am
Only with the guarantees provided by the EX-Im Bank, can small businesses receive the capital that they need from their local banks. [read post]
6 Sep 2014, 8:26 am
On a more practical level, aggregation, with its larger capital base, can provide for more effective investing. [read post]
3 Sep 2014, 8:12 am
This occurs, in part, because some attributes are at odds with one another so fully achieving one attribute comes at the expense of another. [read post]
3 Sep 2014, 4:14 am
One final issue that these cases raise is the underlying question of why the U.S. [read post]
2 Sep 2014, 12:19 pm
The leader of one NATO member situated on Russia’s western flank, Estonia, made a request on Tuesday for a clear and visible NATO presence in his country. [read post]
2 Sep 2014, 4:27 am
Supreme Court held in Fifth Third Bank v. [read post]
31 Aug 2014, 4:42 pm
The structure of second-loss public capital backing first-loss private capital is a time-honored tradition in US bank regulation, going back to the 1863 National Bank Act. [read post]
28 Aug 2014, 9:05 pm
[Washington Business Journal (Capital One cuts off check-cashing firms)] FATCA challenge: “Ontario women sue Ottawa over compliance with new U.S. banking law” [Winnipeg Free Press, earlier] Corporate tax inversions: yes, journalist Jonathan Alter really did recommend “McCarthy-era loyalty oaths” [Taranto/WSJ] Obama admininstration was for them (in Delphi case) before it was against them [Bloomberg] And they’re popular with President… [read post]
