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3 Mar 2014, 1:51 pm by Christine Nielsen Czuprynski
  Trade sanctions may also seek to limit Russian banks’ access to the international financial system. [read post]
3 Mar 2014, 7:54 am
It seems absurd to me that banks can open branches in grocery stores — and presumably even in Wal-Mart itself — yet Wal-Mart (or Safeway or Target or Sam’s Club) is not permitted to simply run its own bank. [read post]
2 Mar 2014, 5:59 pm
"(Sovereign Wealth Fund Plan Positive for Angola, Fitch Ratings, Oct 23, 2012).It was reported at the time of its establishment that the "money will target domestic agriculture, water, power generation and transportation to attract foreign investment to Angolan infrastructure projects, according to fund documents. [read post]
27 Feb 2014, 5:30 pm by Colin O'Keefe
– Corporate investigator Philip Segal of Charles Griffin Intelligence on their blog, The Ethical Investigator What the Target Data Breach Aftermath Teaches Us About Crisis Communications – Legal marketing expert Lindsay Griffiths of International Lawyers Network on Zen & The Art of Legal Networking Sleeper “Small” Cells: The Battle Over The FCC’s Wireless Infrastructure Proceeding – Washington, DC lawyer Dave Thomas of Hogan… [read post]
27 Feb 2014, 11:16 am by HRWatchdog
The guide outlines these key recommendations for small business owners: Assuming you’re a target and developing an incident response plan now; Reviewing data your business stores and shares with third parties including backup storage and cloud computing. [read post]
27 Feb 2014, 8:27 am
  The Civil Society Section of the Office of the United Nations High Commissioner for Human Rights is circulating the following set of questions for comment sent out by Alfred M. de Zayas, the Independent Expert on the promotion of a democratic and equitable international order:We are pleased to forward this questionnaire from the Independent Expert on the promotion of a democratic and equitable international order. *** Nous avons le plaisir de vous transmettre le questionnaire de l'Expert… [read post]
27 Feb 2014, 8:20 am by Ben Kwan
That iconic piece of Minneapolis’s past went down with the bank building in the great Thanksgiving Day fire in 1982. [read post]
27 Feb 2014, 7:21 am
Moreover, there’s no reason to adopt a numerical target as the goal (which would be binary); the goal might merely be (thinking more continuously) to reduce the rate as far as possible. [read post]
26 Feb 2014, 9:01 pm by Neil H. Buchanan
The brief, contrived controversy over whether “Obamacare will kill 2.5 million jobs” is, thankfully, receding from the public’s memory. [read post]
26 Feb 2014, 8:13 pm
Bloomberg BNA's authoritative coverage spans a full range of legal practice areas, including tax & accounting, labor & employment, intellectual property, banking & securities, employee benefits, health care, privacy & data security, human resources, and environment, health & safety. [read post]
26 Feb 2014, 4:00 pm by Trent Dykes
The plan targets a number of major corporate tax breaks, including accelerated depreciation and inventory accounting, revises partnership taxation, and makes changes in the taxation of financial products, and imposes a 3.5 basis points tax on assets of banks and insurance companies with assets over $500 billion. [read post]
26 Feb 2014, 9:53 am
In 1998—not that long ago—Douglas McDonald and his coauthors identified two exceptional cases of performance-based compensation: the “Bureau of Prisons’ contract with Wackenhut for the operation of the Taft Correctional Institution in California,” which allowed for “an award-fee incentive worth up to 5 percent of paid invoices,” and a District of Columbia contract with CCA for the Correctional Treatment Facility, “which permit[ted] financial rewards… [read post]
26 Feb 2014, 7:44 am by Kelly Phillips Erb
About 70% of those employees are special agents who tackle crimes focusing on tax, money laundering and Bank Secrecy Act laws. [read post]
26 Feb 2014, 7:23 am by Allison Tussey
Phillips gave presentations at real estate agents’ offices, targeting individuals who hoped to buy homes but had poor credit scores due to a prior short sale or foreclosure. [read post]
26 Feb 2014, 12:02 am
The SRA recently warned that solicitors report receiving scam e-mail messages purporting to be from the agency and referring to pending investigations.But what if the e-mail was authentic and your firm was targeted for an investigation? [read post]
25 Feb 2014, 7:52 pm
(Mubadala Partnership in Focus).Recently, it has been reported that SWFs like ADIA has begun to compete against global insurance companies for target investments that had traditionally been part of insurance company core investment targets. [read post]
25 Feb 2014, 4:14 pm by Sabrina I. Pacifici
More than 70 percent of the agreements in 2012 were with institutions of higher education or alumni organizations, and one issuer—FIA Card Services, a subsidiary of Bank of America—had 67 percent of all agreements. [read post]
25 Feb 2014, 6:12 am
  Governance: Structurally the KIA falls under and is chaired by the Ministry of Finance and has board members appointed representing the Ministry of Oil, Central Bank of Kuwait Governor, Under the Secretary of the Ministry of Finance, and five private sector appointees (KIA Mission Principles). [read post]
24 Feb 2014, 9:33 am by Dave Maass
Much of Azano’s writing in the last few years has targeted audiences in the U.S. government, particularly on the municipal level. [read post]