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10 Oct 2013, 9:14 am by Allison Tussey
Besides making Ponzi-like payments to earlier investors, Brown routinely drains First Choice‘s bank accounts each month. [read post]
10 Oct 2013, 1:58 am by Ganka Belcheva
Financial standing, which requires operators to have available capital assets every annual accounting year of at least € 9.000 for the first vehicle and € 5.000 for each additional vehicle. [read post]
10 Oct 2013, 1:58 am
Financial standing, which requires operators to have available capital assets every annual accounting year of at least € 9.000 for the first vehicle and € 5.000 for each additional vehicle. [read post]
10 Oct 2013, 1:58 am by Ganka Belcheva
Financial standing, which requires operators to have available capital assets every annual accounting year of at least € 9.000 for the first vehicle and € 5.000 for each additional vehicle. [read post]
9 Oct 2013, 4:43 pm by J. Michael Goodson Law Library
Senate, her appointment will mark the first time that a woman has helmed a central bank in the United States – or any other country in the world.So what's all the fuss about "The Fed"? [read post]
8 Oct 2013, 6:04 am by Noura Erakat
  The contribution of human and physical capital dropped from 3.4% in the sixties to negative 1.5% in the 1980s and stagnated throughout the 1990s. [read post]
8 Oct 2013, 5:14 am
For much of the past century, a law degree was a great credential for leadership in banking, finance, investment banks, and real estate, as well as more traditional endeavors such as government service and private practice. [read post]
8 Oct 2013, 5:00 am by Doug Cornelius
This report is the first step to seeing greater regulatory control of large asset managers. [read post]
3 Oct 2013, 7:10 am by Adam Gana
According to the Caribbean News, this is the first of  many legal actions expected to be filed in FINRA against UBS Financial Services, Inc. [read post]
1 Oct 2013, 5:44 am by Jay Baris
In public forums, the SEC Staff has indicated that an effective model for accomplishing the dissemination of information in a Regulation FD-compliant manner, at least with earnings announcements, would be to first furnish to the SEC an earnings release with an Item 2.02 Form 8-K, and then, following confirmation of the appearance of the filing on EDGAR, proceed with website posting of the earnings release. [read post]
30 Sep 2013, 7:08 am by Doug Cornelius
Of course the first problem is figuring out the value of your home and comparing it to the mortgage balance. [read post]
30 Sep 2013, 7:08 am by Doug Cornelius
Of course the first problem is figuring out the value of your home and comparing it to the mortgage balance. [read post]
29 Sep 2013, 9:39 pm by Simone M. Sepe
For example, banks opting for an advocacy model could be held to the lower capital ratio currently required for adequately capitalized banks. [read post]
27 Sep 2013, 2:19 pm by Kelly Phillips Erb
We were fortunately not one of them but not for lack of the banks trying. [read post]
25 Sep 2013, 9:31 am by Ed. Microjuris.com Puerto Rico
Many of these businesses were venturing outside of the United States for the first time. [read post]
Editor's Note: The following post comes to us from Pasquale Di Benedetta, Corporate Governance Specialist at the World Bank and Andreas Grimminger, Managing Director at PGS Advisors International, and is based on a World Bank/IFC study by Mr. [read post]
23 Sep 2013, 12:50 pm by Mary Jane Wilmoth
Arnold, First American Service Transmittals, Inc., Joseph Almazon, and Spartan Capital PartnersCase number: 11-cv-08323 (United States District Court for the Southern District of New York)Case filed: November 17, 2011Qualifying Judgment/Order: July 31, 2013 09/20/2013 12/19/2013 2013-82 SEC v. [read post]
23 Sep 2013, 8:47 am by Trent Dykes
  Managers of incubators, accelerators, angel groups and others involved in startup capital raising have expressed great concern about how the revised regulations will affect them, particularly with respect to their public-facing events. [read post]