Search for: "Financial Enterprises"
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11 Apr 2022, 10:00 am
If the business venture offers good financial compensation for little or no work, RUN! [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]
23 Jan 2018, 2:55 pm
Tom co-presented the breakout sessions with Business Broker Joe Chiarello from Murphy Business & Financial Corporation. [read post]
21 Jun 2010, 1:08 pm
” Mohammed Yunus created the Grameen bank in Bangladesh to encourage enterprise by offering microcredit loans to those with no recourse to financial services. [read post]
Illinois Appellate Court Requires Rental-Car Company to Pay $600,000 Default Judgment in Injury Case
11 Jul 2014, 6:00 am
If Enterprise wants to avoid the risks associated with self-insurance, it can chose to meet its financial responsibility obligations through bonds or insurance policies. [read post]
28 Jan 2008, 7:11 am
In a number of industries, including financial services, government regulations now mandate long-term archival of IM data. [read post]
6 Dec 2011, 2:50 pm
Fieldstone has written an article titled “Prospects For Development Of EB-5 Regional Centre To Sponsor Foreign Investment” that appeared in the December issue of Financier Worldwide. [read post]
7 Jun 2010, 10:00 am
Since the economic crisis started, many financial and business deals that seemed legitimate surfaced as being fraudulent enterprises in the first place, or became fraudulent as the managers of investments decided to pocket the money themselves. [read post]
18 Apr 2022, 5:31 am
Elsewhere, the American Enterprise Institute looks at privacy concerns prevalent during the adoption of central bank digital currencies, the... [read post]
31 Oct 2014, 6:58 pm
He will continue Commissioner Barnier’s fight to achieve financial regulatory convergence with the U.S. [read post]
4 Jan 2021, 8:09 am
When the financial services organization TIAA faced a high-stakes regulatory matter that could have major implications for the company’s reputation and brand, it needed to quickly get to the core of the matter. [read post]
4 Jun 2018, 2:04 pm
In addition, SME growth market debt-only issuers have to produce a semi-annual financial report. [read post]
4 Jun 2010, 10:21 pm
It is reprehensible when stockbrokers, financial advisors and others take advantage of this common bond. [read post]
23 Aug 2013, 1:02 am
The government alleged that, by misrepresenting its job placement statistics, ATI Enterprises fraudulently maintained its eligibility for federal financial aid under Title IV. [read post]
11 May 2020, 9:04 am
Whatever the mechanism, it is clear that the financial markets are assessing cyber losses in a way that is very different from how enterprises themselves make their assessments. [read post]
7 May 2008, 10:21 am
Barney Frank (D-MA), Chairman of the House Financial Services Committee, and Paul E. [read post]
NCFE Executives Sentenced to Decades in Prison for Role in Company's Collapse and $2.8 Billion Fraud
15 Apr 2009, 6:42 am
A federal judge has sentenced two former executives of collapsed health care financing company National Century Financial Enterprises ("NCFE"), to decades in prison for their roles in a $2.8 billion fraud scheme. [read post]
11 Jan 2016, 8:53 am
Just in time for Christmas, the Financial Crimes Enforcement Network (FinCEN), the financial industry (including casinos and card clubs) regulator, announced its first-ever enforcement action against a card club, California’s Oaks Card Club (Oaks). [read post]
1 Jul 2021, 9:04 am
SOEs are most prevalent in strategic sectors such as energy, minerals, infrastructure, other utilities and, in some countries, financial services. [read post]
29 May 2015, 10:48 am
Swagel, Professor in International Economic Policy, University of Maryland School of Public Policy, and Visiting Scholar, American Enterprise Institute J.W. [read post]
