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11 Jul 2014, 5:00 am
If you are a compliance and ethics officer and you focus your attention on social cohesion, overtime, and capital punishment, etc., you will become ineffective. [read post]
11 Jul 2014, 4:00 am
The Global Forum on Law, Justice and Development is a forum provided for by the World Bank that brings together best practices in the area of rule of law development. [read post]
10 Jul 2014, 12:41 am
The upgrade, which took place in May 2014, may encourage regulators, companies and banks in the UAE and Qatar to revise their foreign ownership restrictions, which will in turn attract more institutional capital to IPO markets. [read post]
10 Jul 2014, 12:41 am
The upgrade, which took place in May 2014, may encourage regulators, companies and banks in the UAE and Qatar to revise their foreign ownership restrictions, which will in turn attract more institutional capital to IPO markets. [read post]
9 Jul 2014, 3:25 pm
EXPORT-IMPORT BANK: Information on Export Credit Agency Financing Support for Wide-Body Jets, GAO-14-642R: Published: Jul 8, 2014. [read post]
9 Jul 2014, 1:15 pm
As described below, FAQ 17 concerning filing delinquent Report of Foreign Bank and Financial Accounts (commonly known as an FBAR) has been replaced and superseded. [read post]
7 Jul 2014, 10:03 am
The bank was charged with falsifying bank records to allow it to use the American banking system to do business with forbidden countries such as Iran, Sudan and Cuba. [read post]
5 Jul 2014, 3:11 pm
The policy decision reflects the ongoing challenge of regulators as they seek to rebalance the economy away from capital investment and reduce the role of the shadow banking sector while avoiding a sharp economic slowdown. [read post]
5 Jul 2014, 6:00 am
Warren, Ted Posner, and Adam Banks. [read post]
4 Jul 2014, 12:49 am
What about private developers sitting on land banks? [read post]
3 Jul 2014, 7:10 pm
Initial public resolution plans for American International Group, Prudential Financial, Inc., and General Electric Capital Corporation were also released. [read post]
2 Jul 2014, 3:00 pm
Odd, perhaps, when you recall that New York bankers did an impressive job of pulling together in the Long Term Capital Management fiasco just 21 years before. [read post]
2 Jul 2014, 12:40 pm
NML Capital Ltd. [read post]
2 Jul 2014, 8:04 am
Tim Draper is a founding member of Draper Fisher Jurvetson, a well-known Silicon Valley venture capital firm. [read post]
2 Jul 2014, 7:30 am
The lawyer asked us the minimum capital the Chinese government would likely require his client put into a Chinese bank to be able to start a business (a WFOE) in China. [read post]
1 Jul 2014, 4:31 pm
Some banks have rebuilt capital and adjusted their business models, while others have more work to do (Chapter VI). [read post]
1 Jul 2014, 1:58 pm
Barth, Javier Gómez Biscarri, Ron Kasznik, and Germán López-Espinosa have posted Bank Earnings and Regulatory Capital Management Using Available for Sale Securities on SSRN with the following abstract: We address banks’ use of available-for-sale (AFS) securities to manage... [read post]
1 Jul 2014, 6:40 am
” In determining whether a corporation is bona fide, the following factors, among others, are considered: whether the corporation is capitalized; has issued corporate stock; maintains a corporate bank account; intermingles corporate and personal accounts or funds; holds itself out as a corporation; maintains corporate books and records; and has filed articles of incorporation and is in good standing, in the case of Illinois corporations, with the Illinois Secretary of State. [read post]
30 Jun 2014, 8:34 am
She also sentenced him on one bank fraud count for submitting a fraudulent commercial loan application to Iberia Bank for a $908,650 loan. [read post]
30 Jun 2014, 8:06 am
It doesn’t rely on an exchange of paper and there is no centralized bank that records the transaction. [read post]
