Search for: "Financial Enterprises"
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4 Feb 2013, 7:08 pm
"At the same time, foreign investment by small- and medium-sized enterprises has also increased and these enterprises now play a significant role on the international scene." [read post]
5 May 2021, 7:06 am
Financial holding companies are subject to heightened restrictions on their assumption of financial risk. [read post]
11 Sep 2011, 2:40 pm
So what does this mean for small- and medium-sized enterprises (SMEs)? [read post]
11 Jul 2023, 6:14 am
The report examines the provision of green finance products for small and medium-sized enterprises (SMEs), finding that while demand for an interest in these products is growing, many smaller businesses still face barriers accessing sustainable financial products. [read post]
20 Dec 2007, 4:57 am
By Jennifer Schiff When Rick Chin, senior vice president of IT at Pinnacle Financial, went in search of a new e-mail archiving solution in the summer of 2006, he wasn't thinking about compliance, even though amendments to the Federal Rules of Civil Procedure (FRCP) were set to take effect just a few months later (see Rules About to Change in e-Discovery Game). [read post]
27 Jan 2010, 10:33 pm
The issue of working capital is one of the basic elements of farm financial analysis and helps determine the financial viability of an enterprise. [read post]
17 Jun 2024, 4:12 pm
These investigators have proficiencies in complex matters, such as an understanding of cryptocurrency and its benefits for criminal enterprises. [read post]
26 Oct 2012, 6:16 am
Wallison is a senior fellow at the American Enterprise Institute. [read post]
8 Oct 2008, 12:28 pm
SAN FRANCISCO, Oct 07, 2008 (BUSINESS WIRE) -- Recommind, a leading provider of enterprise search, email management and eDiscovery systems for enterprises, today announced that it has secured the first institutional funding in the company's history. [read post]
14 Sep 2010, 9:00 pm
Risk management expert witnesses may write reports and testify on enterprise risk management, financial risk management, and disaster risk management, as well as related issues. [read post]
3 Feb 2020, 9:19 am
ETP sued, claiming that they had formed a partnership with Enterprise and suffered financial damages because of Enterprise’s exit. [read post]
23 Apr 2024, 9:24 am
., part of a Bangkok-based multinational enterprise, agreed to pay $20 million to settle charges it violated OFAC sanctions on Iran. [read post]
29 Oct 2012, 10:32 am
On October 24, the United States Attorney’s Office for the Southern District of New York (SDNY) filed a $1 billion civil mortgage fraud lawsuit against a mortgage lender and a major financial institution in connection with loans sold to the government-sponsored enterprises (GSEs), the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
3 May 2021, 2:20 am
According to the Guidelines for Data Security Classification, financial data shall be classified as falling into one of five levels based on their relative impact on national security, the public interest, the interests of the relevant individuals, and the lawful interests of enterprises, if such data is damaged.: Level 1 data, which includes personal information that is voluntarily disclosed by individuals, can be disclosed publicly. [read post]
4 Apr 2022, 8:48 am
Carrasquillo’s legal and financial troubles. [read post]
13 Jun 2011, 4:40 am
As far as supervisory boards of government-owned enterprises are concerned, political appointees now even seem to run these enterprises. [read post]
30 Mar 2015, 7:06 am
According to new guidance issued by the UK’s Financial Conduct Authority (FCA), re-tweeting a customer’s comment can be enough to trigger the rules that apply to financial promotions if the tweet “comments on or endorses the benefits of a regulated financial product or service. [read post]
23 Jun 2009, 4:51 am
As reported previously here, Frank Nutter, President of the RAA, suggested in testimony before the United States Financial Services Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises that regulation of the impact of insurers and reinsurers on systemic risk should be accompanied by authorization of federally chartered reinsurers and/or insurers.A new Consumer Financial Protection Agency would be created to establish standards and… [read post]
30 Sep 2009, 10:35 am
., etc. you’d be excused for thinking the financial news from Washington (remember when financial news used to come from New York?) [read post]
26 Feb 2014, 4:36 pm
Some conservative critics of the bill decried it as an improper governmental intrusion into free enterprise. [read post]
