Search for: "Financial Enterprises"
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7 Dec 2009, 6:46 am
Wallison AEI Financial Services Outlook Full Text: www.aei.org/outlook/22648 [read post]
12 Nov 2008, 9:11 am
-owned subsidiary, in the process of obtaining a remittance agent license from the Directorate of Financial Enterprises of the Panama Ministry of Commerce and Industries (www.mici.gob.pa).Although Panama hosts a financial center which has no limits on the repatriation of funds and use of foreign curencies, its government has enacted Law 48 of 2003 which requires that non-bank companies receiving funds on a regular basis for their remittance abroad through systems for… [read post]
11 Sep 2015, 1:30 am
Evading reporting requirements on financial transactions is another way to be charged under the statute. [read post]
21 Oct 2015, 10:08 am
Or is it just that the assumption is that non-bisexuals would be reluctant to label themselves bisexual, even when that helps them get lucrative financial deals, for fear that the label will come out to their friends (or to other prospective business partners who discriminate against bisexuals rather than in favor of them)? [read post]
23 Aug 2010, 4:15 am
And with the type of RICO enterprise they alleged: While plaintiffs strenuously insist they have adequately pled the existence of “broker-centered enterprises,” they have conspicuously refrained, throughout the district-court proceedings and on appeal, from asserting alternative bilateral or single-entity enterprises. [read post]
13 Apr 2012, 11:57 am
Waters, who represents the 35th District of California in the U.S House of Representatives, is a senior member of the House Committee on Financial Services, serving as the Ranking Member of the Subcommittee on Capital Markets and Government Sponsored Enterprises. [read post]
21 Jun 2010, 10:32 am
Eagerly awaited as a political response to the crisis, the financial reform bill will hopefully restore confidence that businesses will be better guided in their enterprise risk management decisions. [read post]
20 Sep 2007, 1:07 am
The escalating growth of control-free electronic communication has led to a significant increase in financial, legal, and public relations risk for Global 2000 companies and government agencies. [read post]
12 Feb 2019, 5:45 am
Stage 6: The enterprise has an established financial history of profitable operations. [read post]
12 Feb 2019, 5:45 am
Stage 6: The enterprise has an established financial history of profitable operations. [read post]
13 Feb 2008, 3:54 am
The City's SAP implementation -- that's their new enterprise-wide financial system to help them be more like a single organization rather than silos -- has been put on hold. [read post]
3 Jun 2020, 9:38 am
At Elevate, Allen will be responsible for consulting, enterprise solutions, strategic pricing, and account management, the company said. [read post]
26 Apr 2012, 4:40 pm
These actions were integral to the operation of the enterprise. [read post]
27 May 2019, 10:12 pm
The first one holds that government’s ownership, or majority-state-share of an enterprise, is adequate evidence of such control. [read post]
27 May 2019, 10:12 pm
The first one holds that government’s ownership, or majority-state-share of an enterprise, is adequate evidence of such control. [read post]
25 Oct 2018, 1:59 am
On 23 October 2018, UK Finance published a review into the complaints and alternative dispute resolution (ADR) landscape for the UK’s small and medium enterprises (SME) market. [read post]
28 Jul 2011, 1:28 am
Under the proposed new rules, insurers may invest that 10% quota in Hong Kong listed yuan stocks and exchange-traded funds issued by companies that make up the Hang Seng China Enterprises Index. [read post]
3 Feb 2010, 7:22 am
Giuliani addressed enterprise risk oversight, crisis planning, and counseling corporations on managing risks. [read post]
9 May 2022, 8:15 am
Over in the House, the Investigation and Oversight Subcommittee and the Research and Technology Subcommittee explore issues in the use of open source systems for enterprise-level cybersecurity, the Space and Aeronautics Subcommittee focuses on the federal government’s efforts to develop civil capabilities for space situational awareness, and the Task Force on Artificial Intelligence discusses issues related to the use of AI technologies in the growing regtech sector automatic complex… [read post]
22 Jul 2016, 8:18 am
On 30 June 2016, the European Commission and the European Investment Fund (EIF) launched a €121 million guarantee initiative, the “Cultural and Creative Sectors Guarantee Facility”, to support small and medium enterprises (SMEs) in the cultural and creative sectors via financial institutions. [read post]
