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25 Dec 2013, 3:17 pm
[snip]But the most determined enemy of regulation is the financial sector. [read post]
22 Jan 2018, 10:46 am
India’s Oil and Natural Gas Corporation has been active since 1988 in developing wells in Vietnam’s maritime claims. [read post]
20 Sep 2021, 6:13 pm
He is a leading expert in corporate and financial law with a focus on Chinese and comparative issues. [read post]
2 Aug 2019, 9:10 am
Only 6% of the complaints were under Sarbanes-Oxley and only 2% were under the Consumer Financial Protection Act. [read post]
14 May 2012, 6:11 am
Respondents represented a variety of sizes, regions, and industries or jurisdictions. [read post]
13 Oct 2019, 7:57 am
Burisma agreed to pay the legal expenses of Boies Schiller to support Hunter in developing corporate reform initiatives.Because of Burisma’s stated commitment to corporate best practices, it was able to attract well-qualified board members, including the former president of Poland, Aleksander Kwasniewski, a leading advocate of democratic principles in the region. [read post]
8 Jun 2023, 9:01 pm
At the end of 2022, there were almost 50% fewer banking institutions with Federal Deposit Insurance Corporation (FDIC) insurance than in 2002. [read post]
8 Oct 2018, 2:25 pm
Since July 2014, HMA has been operating under a Corporate Integrity Agreement (CIA) between CHS and the HHS-OIG. [read post]
11 Jul 2018, 4:04 pm
Taxes on the mega media corporations of course, who are notorious tax avoiders. [read post]
21 Aug 2022, 1:15 pm
Under FERC’s cost-causation principle, RTOs must allocate costs regionally when the projects that produce the costs provide regional benefits. [read post]
18 Feb 2009, 1:27 pm
If financial professionals working in brokerage firms were defrauded by their peers, it is easy to understand how corporations and institutions were also defrauded. [read post]
15 Jun 2016, 4:45 am
(Unless he was “talking” through that lady’s balloon hat at the Super Regional.) [read post]
24 Jan 2008, 8:02 am
Since that time, the House Committee on Financial Services, chaired by Rep. [read post]
29 Mar 2016, 9:02 am
Levenson, Director of the SEC’s Boston Regional Office. [read post]
10 Apr 2011, 4:31 pm
The company had several facilities in New Orleans which suffered extensive damage when Hurricane Katrina devastated the region. [read post]
3 Jul 2011, 12:13 am
Expert Group, Inc. markets a variety of financial products and services through Expert Financing amp; Investments. [read post]
2 Mar 2007, 12:45 am
The accounts also provide a perfect catalyst and centerpiece to build the financial literacy of all young Californians. [read post]
8 Jul 2010, 7:22 am
(Review of Ian Bremmer, The End of the Free Market: Who Wins the War Between States and Corporations? [read post]
20 Sep 2022, 2:01 am
Rene has regularly worked with ICAC, HTCIA IACIS, and other regional task forces supporting State Law Enforcement Division accounts and users in his most recent forensic leadership roles. [read post]
30 Jul 2021, 7:01 am
In a major move, the third week of the ongoing New York State opioid trial saw the three largest U.S. drug distributors — McKesson Corporation, Cardinal Health Inc. and AmerisourceBergen Drug Corporation — agree mid-trial to settle claims with New York State, including both Suffolk County and Nassau County. [read post]