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4 Feb 2022, 2:02 pm
It’s a good idea to call your bank – many banks will put an alert on your account so that any substantial transactions are verified with the customer before they are processed. [read post]
2 Feb 2022, 5:30 am
Through the 1990s, many state-owned firms, such as those in infrastructure or finance, were partially privatized, spun off, or reformed into profit-making enterprises in the 1990s, but kept their vestigial ties to the state. [read post]
31 Jan 2022, 12:46 pm
Non-Chinese investors are subject to the following general rules when purchasing NPLs: (i) foreign (including US) enterprises are generally not allowed to purchase NPLs directly from banks; (ii) foreign (including US) enterprises must purchase NPLs through AMCs; and (iii) foreign (including US) enterprises may apply to set up their own AMCs in China through which they may buy NPLs from banks but their establishment… [read post]
27 Jan 2022, 7:15 am
According to FinCEN, the purpose of the program is to assist financial institutions in combating illicit cross-border finance by promoting “enterprise-wide risk management. [read post]
24 Jan 2022, 6:04 pm
I am delighted to announce that the essays in Volume 16(1) of Emancipating the Mind: Bulletin of the Coalition for Peace & Ethics (Summer 2021) (ISSN 2689-0283 (Print); 2689-0291 (Online); ISBN 978-1-949943-06-1) are now available.This issue includes essays on Contemporary China--Heartland, Periphery, and Silk Roads. [read post]
23 Jan 2022, 12:43 pm
Sweetgreen is trading with an enterprise value over $3 billion and has about a 20% growth rate of number of outlets this past year. [read post]
21 Jan 2022, 7:28 am
China’s central bank has also embraced centralized digital currencies, rolling out a digital currency often referred to as the “digital yuan. [read post]
18 Jan 2022, 9:38 am
The banks may be unaware of the details of the malware and the compromised system; the bank staff is just following orders. [read post]
17 Jan 2022, 2:06 am
Ill-thought-out efforts to implement monitoring programs at companies like the British bank Barclays have led to immediate employee backlash and negative PR. [read post]
16 Jan 2022, 5:31 am
We partner with enterprise vendors to mitigate distributed denial-of-service (DDoS) attacks. [read post]
14 Jan 2022, 11:25 am
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
13 Jan 2022, 4:22 am
Bilked 21 investors in oil deals by invoking the name of a Chevron-affiliated company and used phony letters, email addresses and bank account. [read post]
11 Jan 2022, 7:10 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000… [read post]
7 Jan 2022, 12:05 pm
.); and other abstract actors recognized or given form (territories organized as states; production organized as a multinational enterprises; , objects (of production, symbolic, etc.) [read post]
5 Jan 2022, 6:25 pm
“It’s tough to make predictions, especially about the future. [read post]
5 Jan 2022, 7:16 am
Efforts made by Chinese enterprises operating in the United States to comply with PRC state secrets laws can create difficulties in complying with US regulations and disclosure requirements. [read post]
2 Jan 2022, 4:01 pm
The reason for our nonconformity is that “the United States has long sought to protect the property of its citizens abroad as part of a defense of America’s free enterprise system. [read post]
1 Jan 2022, 8:20 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000… [read post]
30 Dec 2021, 10:09 am
In this case, the complaint gives enough details that enterprising journalists and others who really want to investigate the matter can do so; but pseudonymity prevents quick Google searches for the doctor's name from coming up with the court docket, filings, and opinions. [read post]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
