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20 Feb 2007, 7:07 am
He is Chairman of the Board of Directors of the Global MIT Enterprise Forum ( http://enterpriseforum.mit.edu). [read post]
13 Feb 2007, 8:39 pm
Since imposing penalties last autumn on Iran's largest commercial bank, Bank Saderat, for allegedly transferring funds to Hizbullah and other "terrorist organisations", the US treasury and associated agencies have been spinning an expanding, entangling web of unilateral sanctions and other punitive measures around Iran's financial institutions and commercial enterprises [read post]
13 Feb 2007, 3:13 am
First Nat'l Bank of Ohio, 62 F.3d 791, 801 (6th Cir.1995). [read post]
9 Feb 2007, 8:13 am
The specifics of the nine Chinese measures are: • Circular of the State Administration of Taxation Concerning Transmitting the Interim Measure for the Administration of Tax Refunds to Enterprises with Foreign Investment for Their Domestic Equipment Purchases; • Circular of the Ministry of Finance and the State Administration of Taxation Concerning the Issue of Tax Credit for Business Income Tax for Homemade Equipment Purchased by Enterprises… [read post]
7 Feb 2007, 8:40 am
Case law from the wire, bank, and mail fraud statutes, 18 U.S.C. [read post]
3 Feb 2007, 6:31 am
Key, a Cleveland-based bank holding company with more than $92 billion in assets, also relies on Sun to provide the platform that powers its mission critical Trade Floor activities. [read post]
31 Jan 2007, 3:20 am
Jim Webb (PDF 62.9 KB) Letter requests Rice's written answer to a question about action against Iran that was asked in a hearing on January 11 FINANCIAL SERVICES01/30/2007
Legislative Text of HR 698, the "Industrial Bank Holding Company Act of 2007" (PDF 39.8 KB) Text of the bill as introduced by Rep. [read post]
29 Jan 2007, 8:33 pm
" Banks will have good company if they support net neutrality. [read post]
28 Jan 2007, 1:00 pm
RFID and California libraries: Identity Information Protection of 2007 Senator Simitian reintroduced an RFID bill last month that would require government issued identification documents to meet certain security requirements. [read post]
26 Jan 2007, 11:21 am
Autonomy’s customer base comprises more than 16,000 global companies and organizations including: ABN AMRO, AOL, BAE Systems, BBC, Boeing, Citigroup, Coca Cola, Daimler Chrysler, Deutsche Bank, Ericsson, Ford, GlaxoSmithKline, Hutchison 3G, Kraft Foods, Lloyd TSB, NASA, Nestle, the New York Stock Exchange, Nomura, Reuters, Shell, T-Mobile, the U.S. [read post]
Mimosa Systems Exceeds 2006 Goals for Customer Growth & Delivery of Live Content Archiving Solutions
26 Jan 2007, 10:43 am
Key customer wins in the enterprise were augmented by sizable numbers of customers in the commercial and mid-market segments. [read post]
26 Jan 2007, 12:18 am
At that time, that site (in its entirety) read as follows: Welcome to Heu Enterprises Unlimited the site you were looking for is awaiting or under development. [read post]
25 Jan 2007, 7:00 am
Coca-Cola Enterprises, Inc. [read post]
22 Jan 2007, 2:14 pm
In In re Cox Enterprises, Inc. , Serial No. 76591278 (January 12, 2007), the U.S. [read post]
22 Jan 2007, 4:48 am
First Nat'l Bank of Ohio, 62 F.3d 791, 801 (6th Cir.1995). [read post]
19 Jan 2007, 9:03 am
Investment banks, for instance, are required to keep all communications between brokers and customers for a period of seven years. [read post]
18 Jan 2007, 10:27 am
Frank to Produce GSE Legislation; Fed Official Calls for Prompt ActionNew House Financial Services Committee Chair Barney Frank has pledged to pass legislation to reform the government-sponsored enterprises in this session of Congress. [read post]
11 Jan 2007, 3:25 pm
Shah, a Managing Director at Greenhill focused on the technology industry, was formerly head of Morgan Stanley's global technology banking group. [read post]
10 Jan 2007, 12:18 am
Fred Tung over at The Conglomerate blog posted a piece about the success of the IPO by China's Industrial and Commercial Bank, which raised around $22 billion in a hugely oversubscribed IPO. [read post]
8 Jan 2007, 9:05 pm
"Mortgage fraud is now a criminal enterprise that puts dollars in the hands of people who also are involved in such other crimes as drugs, murders and gangs," Mr. [read post]
