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8 Nov 2020, 7:51 pm
Ru Ding, Interface 2.0 in Rules on State-Owned Enterprises: A Comparative Institutional Approach Bin Gu, MCDF: A New Beacon of Multilateralism in Development Finance Joachim Åhman, Facts, Evidence and the Burden of Proof in the World Bank Group Sanctions System Bernard M Hoekman & Petros C Mavroidis, To AB or Not to AB? [read post]
29 Nov 2006, 1:24 pm
An authorized user can now seamlessly access archived data retained on any storage tier — disk, tape, optical, or reference archive media -from their Outlook client, and receive audit-ready reporting of discovery results. “We use CommVault to archive the majority of our Switzerland bank’s e-mail and plan to extend this implementation to meet evolving compliance needs and regulations in other countries,” said Régis Espanet, system… [read post]
21 Oct 2019, 9:42 pm
The revised CRPA, provides eased legal conditions for creditor banks. [read post]
24 May 2010, 7:34 pm
Another lesson is that most customers, whether they are consumers or businesses, are simply not up to the task of covering their own cyber backsides when faced with the intellectual giants who are running these types of criminal enterprises. [read post]
14 Oct 2010, 9:29 am
The government believes the enterprise behind the alleged fraud is the international group known as the Mirzoyan-Terdjanian. [read post]
14 Oct 2010, 9:29 am
The government believes the enterprise behind the alleged fraud is the international group known as the Mirzoyan-Terdjanian. [read post]
17 Mar 2013, 1:28 pm
The World Bank and its consultants reported nothing irregular in the tender process, but other participants and experts claim the process was rigged. [read post]
28 Nov 2009, 6:51 am
 According to the IBJ article, Durham purchased Fair Financial in 2002, but has treated “it like a personal bank since. [read post]
31 Mar 2011, 4:31 pm
Senators Orrin Hatch (R-Utah) and John McCain (R-Ariz.) have introduced a companion bill to the House bill to reform the government-sponsored enterprises. [read post]
12 Jul 2012, 2:38 am
During the Great Recession, China implemented a massive stimulus in 2009 that, as usual, involved gazillions of RMB being force-fed through the State banks to SOEs, which invested in a wide variety of projects. [read post]
15 Oct 2018, 9:30 pm
Viewing money creation as a public activity, Ricks argues, suggests new regulatory solutions foreclosed by viewing it as a private enterprise—solutions that could produce more efficient and politically desirable outcomes than relying on private market forces alone. [read post]
22 Feb 2010, 10:18 am
If convicted of Enterprise Corruption, the defendants face up to 25 years in state prison. [read post]
2 Jun 2023, 7:54 am
Chargebacks911 surveyed merchants ranging in size from small to enterprise retailers. . . . [read post]
9 Dec 2011, 5:06 pm
Generally speaking if you make a false entry or cause a false entry to be made in the business records of an enterprise (inputing false transaction records into the Chase computer and banking records) with the intent to defraud and you do so to hide or assist in the carrying out of another crime (Grand Larceny), you have perpetrated this offense. [read post]
28 Sep 2022, 7:00 am
Goldman Sachs stated that it intends to target companies with an enterprise value of about $750 million to $2 billion. [read post]
10 Aug 2021, 3:33 pm
In short, it’s hard to make accurate technology predictions, but here’s one you can bank on: The databases developers love today will be the ones that permeate enterprises 10 years from now…” [read post]
7 Nov 2011, 12:32 am
AOI Bank Statement of Funds Business Plan Corporate Register/Status/Authorization Authorization Documents: POA etc.? [read post]
6 Oct 2022, 12:32 pm
Now New Jersey will be stepping up to show our gratitude and to help bolster the economic position of qualifying veteran-owned enterprises. [read post]
30 Oct 2009, 7:23 am
A judge has refused to dismiss a multibillion dollar securities fraud case against former officers, directors, accountants and underwriters of Washington Mutual Bank, which collapsed last year in the biggest bank failure in U.S. history. [read post]
2 May 2014, 5:06 pm
After receiving the funds from his victims, Sandoval would deposit the money into his personal bank account. [read post]
