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1 Apr 2013, 9:20 am
Recently, the World Bank, a partnership established in 1944, that provides "financial and technical assistance to developing countries around the world" released a report titled, China 2030: Building a Modern, Harmonious, and Creative Society (2013). [read post]
12 Sep 2009, 7:16 am
In California, John McCarthy opened a Swiss bank account with UBS Bank in the name of COGS Enterprises Ltd., a Hong Kong company and did not file a FBAR (Foreign Bank and Financial Accounts Report). [read post]
4 Mar 2011, 2:36 pm
That bubble pervaded the real estate market in part through relaxed lending standards promulgated by the government-sponsored enterprises Freddie Mac and Fannie Mae. [read post]
25 Jan 2007, 10:25 am
" For example, searching the 3 selections below returns 5 matching vendors: Research Centers Business Intelligence Business Process Management Collaboration Competitive Intelligence Content Management Customer Relationship Management Digital Asset Management Document Management E-mail Management Enterprise Application Integration Enterprise Search Image, Forms, Document Capture Intellectual Property Management Knowledge Management Opinion Portals Records… [read post]
25 Oct 2022, 4:00 am
The Osgoode Certificate in Regulatory Compliance and Legal Risk Management for Financial Institutions will provide you with a comprehensive understanding of crucial regulatory compliance requirements, the intersection of compliance and enterprise risk management in financial services and the practical strategies you need to meet them. [read post]
14 Nov 2016, 2:12 am
The focus of the 2016 was particularly compelling--State Owned Enterprises (SOEs) and the U.N. [read post]
7 Feb 2022, 3:58 am
Although S&P didn’t analyze firms by ownership structure, a 2019 OECD report found that state-owned enterprise (SOE) debt accounted for over three-quarters of China’s non-financial corporate debt. [read post]
30 Nov 2018, 12:25 am
Due diligence may require establishing and maintaining financial security, such as insurance bonds or other financial guarantees to cover potential claims of compensation.3. [read post]
27 Oct 2020, 8:41 am
Or is only the power of the shareholders replaced by that of the managers, whose wealth of power and autonomy has also come under criticism since the financial crisis at the latest. [read post]
11 Nov 2019, 2:53 pm
A quick look at the context of Article 1 of the SCM Agreement also points towards the conclusion that the financial contribution must be granted by the government of the country of export: Article 2 states that for a subsidy to be specific, it needs to be granted to an enterprise/industry or a group of enterprises/industries “within the jurisdiction of the granting authority”; Also, Article 18 solely envisages the possibility that the “government of the… [read post]
1 Oct 2021, 9:43 am
Cellebrite’s remote solution decreases the time and financial impact of collecting data from these employees – cutting out the cost and inconvenience of shipping or couriering devices to them. [read post]
26 Mar 2020, 7:55 pm
It aims to increase the availability of funding for banks which, in turn, will increase the amount available for lending, especially to small and medium sized enterprises. [read post]
17 Feb 2018, 1:55 pm
One recent marker of this strong focus is the Plan for Advancing the Development of Financial Inclusion (2016–2020), which outlines an ambitious agenda for improving the availability, uptake, and quality of financial products and services in China, with a clear emphasis on expanding and deepening financial inclusion for historically underserved and underserved population segments, including micro and small enterprises (MSEs), rural residents, low-income… [read post]
12 Jun 2012, 1:18 am
The annual enterprise risk report must identify, to the best of the filer's knowledge and belief, the material risks within the insurance holding company system that could pose enterprise risk2 to the domestic insurance company. [read post]
7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
24 Sep 2014, 12:03 pm
The self-insurance provision establishes financial responsibility under Section 9-102(3). [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 Information Technology & Innovation Foundation explores ways that private companies could work with public governmental entities to anonymize and share mobile phone data to aid humanitarian efforts in Ukraine, while the U.S. [read post]
21 Oct 2019, 9:42 pm
The recently enacted Korean Corporate Restructuring Promotion Act (hereinafter as “CRPA”) focuses on facilitating “…constant corporate restructuring and promotes the stabilization of financial markets and the development of the national economy, by providing for matters necessary to promptly and efficiently implement corporate improvement of enterprises with signs of insolvency. [read post]
16 Nov 2021, 3:00 am
Some of these top risks being overseen by audit committees include cybersecurity, data privacy, enterprise risk management and ESG. [read post]
16 Jun 2010, 12:39 pm
This translated to a huge financial win. [read post]
