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18 Jan 2011, 8:12 am
The biggest challenge posed by Dodd-Frank on this issue is that companies now have to establish reliable chain of custody documentation, from mine to device. [read post]
13 Jan 2011, 11:45 pm
An admitted money launderer in Toronto testified that he had previously helped route money to Chiang from that account, at HSBC Bank, doing his best to ensure that the transfers went undocumented. [read post]
David Skeel’s Excellent Book, and Comparing Discretion in the Financial Crisis and National Security
7 Jan 2011, 8:29 pm
” Dodd-Frank, in Skeel’s view (as I read him and in mine), goes quite a ways toward enshrining that discretion, particularly with regard to what the alternative bankruptcy regime would do. [read post]
31 Dec 2010, 8:21 am
As I noted in another context, monitoring also appears to be key to any good regulation of rapidly changing, tech-driven industries. [read post]
29 Dec 2010, 6:45 am
The Neo decision was recently considered by the Ontario Securities Commission in the Baffinland Iron Mines Corporation decision. [read post]
28 Dec 2010, 5:26 am
Or perhaps additional tax and regulatory incentives for the domestic discovery, mining and processing of rare earths? [read post]
28 Dec 2010, 5:26 am
Or perhaps additional tax and regulatory incentives for the domestic discovery, mining and processing of rare earths? [read post]
17 Dec 2010, 1:31 pm
Governor Schwarzenegger said in a presentation thanking the CARB Board, ". . .one thing we know for sure is that AB 32 was challenged, you know, by outside oil companies and by industries, coal mines and different companies that challenged it, put millions of dollars behind it in the last election. [read post]
16 Dec 2010, 5:19 pm
The WSJ story also hits on the political implications of this important research (emphasis mine): One widely touted solution for current U.S. economic woes is for America to come up with more of the high-tech gadgets that the rest of the world craves. [read post]
16 Dec 2010, 2:15 pm
The danger of making decisions based solely on “hard numbers” has dangers not only for industry, but also for government and statecraft. [read post]
9 Dec 2010, 11:31 am
Although more data mining is still to be done, this information has already proved invaluable in supplementing and corroborating prior leads, as well as developing new leads, involving numerous banks, advisors and promoters from around the world, including Asia and the Middle East. [read post]
6 Dec 2010, 10:55 am
Duh… call our banks, of course. [read post]
6 Dec 2010, 6:41 am
The authors attribute this to the “heterogeneity” of a sector’s risk profile: a belief that every company in a sector like coal mining faces environmental liabilities similar to its peers. [read post]
5 Dec 2010, 4:00 am
The final differentiator that I planned to take advantage of when I started The Marketing Workshop was that my agency would have a deep bench in terms of technical and industry knowledge. [read post]
2 Dec 2010, 2:35 am
According to Levey, since June, the U.S. has discovered “43 entities in the banking, investment, mining, engineering, insurance, energy, petroleum, and petrochemical industries determined to be the Government of Iran” that have been listed on terrorist watch lists. [read post]
26 Nov 2010, 8:27 am
Already-mined gold appears to be the ultimate sink of value. [read post]
26 Nov 2010, 8:26 am
Already-mined gold appears to be the ultimate sink of value. [read post]
21 Nov 2010, 5:28 pm
Last week, I gave an hour long talk before the Pacific Northwest Chapter of the International Association of Outsourcing Professionals (IAOP). [read post]
20 Nov 2010, 3:53 am
I couldn’t find the penalty for noncompliance with the new rule anywhere in the 180-page document, so I called Julie Greenfield, who is both a close friend of mine, and a highly experienced mortgage banking compliance attorney who now represents homeowners seeking modification of loans. [read post]
13 Nov 2010, 7:49 am
Comparison of the Consolidated FDI Policies of 2010 Introduction Every year the Department of Industrial Policy and Promotion (“DIPP”), Ministry of Industry and Commerce release the Foreign Direct Investment Policy (“FDI Policy”) outlining the broad policies/ regulations as contained in the Foreign Exchange Management Act (“FEMA”), Reserve Bank of India (“RBI”) regulations and the various Press Notes / Press Releases. [read post]
