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29 Jun 2006, 12:16 pm
As part of the Reconstruction and Renewal of Lloyd's in 1996, various participants in the Lloyd's enterprise established several companies for the purpose of reinsuring the then-open syndicate years of account and managing the runoff of claims under those and prior years' insurance policies. [read post]
16 Feb 2011, 3:02 am
The Treasury Department released a set of housing policy options Feb. 11 that would slowly dissolve government-sponsored housing finance enterprises (GSE) Fannie Mae and Freddie Mac and transition to a much smaller and explicit federal guarantee role for the mortgage market. [read post]
26 Mar 2020, 3:31 pm
In response to New York Governor Cuomo’s Executive Order 202.9 issued on March 21, the New York Department of Financial Services (DFS) has adopted new regulations to provide emergency relief to individuals who can demonstrate financial hardship as a result of COVID-19. [read post]
20 May 2009, 2:30 am
This months edition of Inside Knowledge carries an interesting article* on the business case for and against the use of Social Software within an Enterprise. [read post]
21 Jun 2009, 6:12 am
The Court stated that whether or not the claims of the petitioners are subordinated, they represent a liability or "financial obligation. [read post]
10 Feb 2020, 7:37 am
Mr Diaz served in the securities enterprise from 2000 to 2015 at 11 firms, the most recent of them was IBN Financial Services Inc. [read post]
9 Jun 2014, 2:39 pm
Single Purpose Agreement One method a financial institution could employ is to execute single purpose "UDAAP Agreements" with all of the relevant service providers across the enterprise. [read post]
2 Aug 2007, 8:42 am
The proposed legislation had recently been approved by the House Financial Services Committee's Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. [read post]
18 Jan 2024, 11:51 am
This development could be the proverbial “game changer” for smaller businesses, as for the first time, they can have access to tools previously only available to OpenAI Enterprise customers, under OpenAI’s more favorable Business Terms and the privacy policies listed on the Enterprise Privacy page, without making the financial or technical commitment required under an Enterprise relationship. [read post]
18 Jul 2010, 11:33 pm
“Almost every financial crisis has political roots,” Rajan writes. [read post]
3 Jun 2012, 7:07 pm
The financial crisis and the resulting recession have led to a strong reaction in many countries against the profit motive and private enterprise. [read post]
22 May 2007, 3:13 pm
The enterprises are required to comply with several provisions of the Sarbanes-Oxley Act regardless of their registration status with the SEC.For example, the Act requires the chief executive officer and the chief financial officer of an enterprise to review each quarterly report and annual report issued by the enterprise to certify that these financial statements fairly present the financial condition of the enterprise as required by… [read post]
10 Mar 2011, 7:53 pm
Conditional class certification is important in any overtime case because it potentially increases the number of plaintiffs, raises the financial stakes, and places greater pressure on the defendant to settle. [read post]
21 Nov 2006, 6:03 pm
For example, many organizations believe that electronic discovery is only a requirement of the financial services industry, when in fact, the percentage of non-financial firms that have experienced an electronic data discovery request over the past twelve months include the following: Telecom, 63 percent Government, 62 percent Energy, 50 percent Health Care / Life Sciences, 42 percent Manufacturing, 40 percent Education, 38 percent According to Brian Babineau, analyst for… [read post]
9 Jul 2009, 7:05 am
“The indictment charges 13 individuals and the mortgage company AFG Financial Group, Inc. with enterprise corruption, grand larceny, scheme to defraud and conspiracy involving 19 fraudulent mortgage transactions. [read post]
13 Apr 2021, 6:31 am
As companies navigate ongoing global volatility, an uneven economic recovery and changes in the US administration, audit committees continue to focus on reviewing scenario plans, stress tests and enterprise risk management (ERM) information while overseeing high-quality financial reporting. [read post]
28 Apr 2011, 7:27 am
A Ponzi scheme is a financial operation in which the investors are tricked in to investing money into an enterprise which supposedly yields great returns on the investment. [read post]
19 Jan 2011, 8:06 am
The lack of an appropriate regulatory environment, standard due-diligence checklists, and standard SLAs are an economic barrier to vibrant young technology companies providing cloud-based technology solutions to enterprises that need a greater level of protection than is currently on offer. [read post]
27 Mar 2020, 7:00 am
01 I Methods of incorporation A business presence can be established in South Africa, one can either incorporate a South African entity or incorporate a foreign offshore entity, as a so called ‘branch’ or ‘external company’. 02 I Applicable legislation Both forms of business enterprise are regulated by the Companies Act 2008. [read post]
8 Mar 2020, 7:06 pm
"At the core of this phenomenon lies so-called “financial inclusion”, the colossal failure of States to ensure the realization of economic, social and cultural rights for all. [read post]
