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7 May 2009, 11:47 pm
The former bank managers created shell corporations in Hong Kong, and funneled money through those companies as well as bank and investment accounts in Canada and the U.S., prosecutors said. [read post]
14 Mar 2008, 4:43 am
This holding of April plagues California corporate defense attorneys (and delights plaintiffs) to this very day. [read post]
23 Dec 2014, 7:47 am
The corporation recently invested $4 million to form Unified Innovative Technology of Delaware, OH, which some have speculated is a move intended to protect LG’s international intellectual property interests. [read post]
4 Jun 2017, 7:51 pm
The other is the maturation of Chinese outbound economic and investment policy, where its construction of an outbound nationalist globalization—the One Belt One Road policy--relies to some extent on the projection of commercial power through Chinese SOEs. [read post]
1 Sep 2022, 12:56 pm
The reason for the fierce competition is the potentially high rate of return on the investment. [read post]
30 Jun 2014, 3:26 pm
While the SEC finally did implement the lifting of the ban on general solicitation by creating the new Rule 506(c), it also has proposed new onerous rules governing its use (as well as the use of the existing Rule 506(b)). [read post]
30 Jun 2014, 3:26 pm
While the SEC finally did implement the lifting of the ban on general solicitation by creating the new Rule 506(c), it also has proposed new onerous rules governing its use (as well as the use of the existing Rule 506(b)). [read post]
14 Jan 2008, 7:16 am
A friend (US citizen) and I are considering starting a computer related company in the US. [read post]
28 May 2016, 5:23 am
In 2005, the US Supreme Court was faced with a challenge on the “public use” provision of the Constitution’s eminent domain protection. [read post]
15 Jan 2016, 1:17 pm
In 1981, Apache Corporation was the first company to form an MLP in the United States. [read post]
22 Jul 2021, 9:08 pm
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation proposed interagency guidance for managing risks related to third-party relationships at banking organizations. [read post]
6 Jul 2012, 1:30 am
She has represented foreign governments, international corporate clients and sovereign officials in state and federal courts, international commercial arbitrations and investment treaty arbitrations. [read post]
12 Sep 2022, 5:04 am
Background Note: The following announcement from Nuix publicly responds to press speculation on potential corporate investment-related activity involving Nuix and Reveal. [read post]
21 Jul 2009, 8:49 am
For further information, please contact us. [read post]
8 Jun 2005, 3:44 am
He goes on to say: The methodology used today within corporate America is fundamentally busted. [read post]
15 Nov 2009, 10:16 am
(Editor’s Note: This post comes to us from Sanford J. [read post]
14 Sep 2020, 6:12 am
Although SoftBank uses Huawei and ZTE equipment for its 4G base stations, it reportedly decided not to use any Chinese vendors for its 5G services in 2019. [read post]
16 Jan 2010, 9:10 am
Any investments of corporate funds should be made through a reputable and licensed broker. [read post]
15 Feb 2021, 5:44 am
Not all shareholder proposals are created equal, though, and corporate governance is constantly evolving. [read post]
6 Nov 2009, 5:00 am
Norges Bank Investment Management, a branch of the Norwegian central bank, among other things manages the Norwegian Government Pension Fund, a task that requires investment into the United States. [read post]
