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25 Aug 2010, 5:43 am by Christine Hurt
  Today, we are spotlighting a new paper by Jim Hawkins, Associate Professor of Law at the University of Houston Law Center, entitled "Regulating on the Fringe:  Reexamining the Link Between Fringe Banking and Financial Distress. [read post]
5 May 2013, 11:52 am
In the first three quarters of last year, these centers collectively raked in about $25 million. [read post]
1 Aug 2023, 7:46 pm by Bona Law PC
The entire text of the Guideline is grounded on the PNB case and what Assistant Attorney General Jonathan Kanter mentioned in June 2023 during his speech at the Brookings Institution’s Center on Regulation and Markets Event “Promoting Competition in Banking” In that case, in 1961 the DOJ challenged the merger of the second and third largest commercial banks in metropolitan Philadelphia. [read post]
14 Mar 2018, 2:00 am by James Davis, Editor, HR Daily Advisor
Cristina Banks of the Interdisciplinary Center for Healthy Workplaces (ICHW) to get some insight into wellness programs. [read post]
14 Mar 2018, 2:00 am by James Davis, Editor, HR Daily Advisor
Cristina Banks of the Interdisciplinary Center for Healthy Workplaces (ICHW) to get some insight into wellness programs. [read post]
13 Sep 2012, 9:50 am by Rick Hasen
Conservative super PAC Prosperity First is bankrolled by wealthy hedge fund CEO Robert Mercer, whose firm has lobbied against the Dodd-Frank financial reform law passed in the wake of the 2008 collapse of the banking and real estate industries.” [read post]
28 Apr 2016, 6:06 am by Ingrid Mattson
The Law & Economics Center at George Mason University School of Law hosts the Sixth Annual Public Policy Institute on Financial Services Regulation June 7-9, 2016. [read post]
Under the new decree, individuals seeking asylum in Italy must pay through a bank account or insurance policy, not through third parties. [read post]
5 Oct 2009, 7:33 pm
It also has space for a branch picked out in the Bell's Corner Shopping Center in Northeast Philadelphia, a neighborhood where, she said, there are roughly 12,000 Russian-speaking families. [read post]
14 Aug 2007, 11:41 am
The issue concerns the liability of several large investment banks that knowingly participated in the fraudulent scheme with Enron ("scheme liability"), including Merrill Lynch, Credit Suisse First Boston, Barclays Bank, Royal Bank of Scotland, Royal Bank of Canada and Toronto-Dominion Bank. [read post]
25 Aug 2013, 12:58 pm by Howard Iken
Five Things You Must Do ASAP appeared first on Ayo and Iken. [read post]
30 Dec 2011, 2:50 pm by Jennings Strouss & Salmon
Copies of the orders referred to above can be obtained from or inspected at the FDIC’s Public Information Center, 3501 Fairfax Drive, Room E-1002, Arlington, VA (telephone 703-562-2200 or 1-877-275-3342). [read post]
30 Dec 2010, 2:25 pm by Moderator
In addition we account for with an excellent internal offer of direct flights to the principal cities of the interior of the country.Panama has become the preferred center for the installation of five submarine optical fiber cables, turning into the ideal place for telecommunication companies and data centers since we have the advantage of offering great connectivity with North and South America, Europe, Asia and the Caribbean, advantages that companies have learned to use… [read post]
5 Aug 2022, 1:01 pm by David Priess
Erin Sikorsky has been studying these and related issues for decades, first within the US Intelligence Community and now at the Center for Climate and Security. [read post]
13 Jul 2009, 7:09 am
Here's the first steps a budding entrepreneur should take to avoid tax mishaps. [read post]