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27 Feb 2019, 10:25 am
”[9] In China, Ding Ning, the chairman of Yucheng Group, was recently sentenced to life in prison for his role in an online lending fraud scheme.[10] In August, 2017, “[t]he Supreme People’s Procuratorate said China would strictly crack down on any crimes that seriously damaged financial security and that destroyed financial orders. [read post]
25 Jan 2012, 5:05 am by David Hart QC
 Some people are committed to green technologies, but many are not, and without a certain amount of  financial persuasion, the latter were not going to part with their money. [read post]
21 Mar 2011, 3:30 am by INFORRM
  There are reports of the judgment in the Guardian and the Financial Times. [read post]
16 Oct 2023, 2:37 pm by Katelynn Minott, CPA & CEO
Foreign Bank Account Report (FBAR) & the Foreign Account Tax Compliance Act (FATCA) Expats with $10,000 USD or more in foreign bank accounts at any point in the year must report the contents of those accounts to the Financial Crimes Enforcement Network (FinCEN) via FinCEN Report 114. [read post]
7 Nov 2022, 12:20 pm by Kevin LaCroix
  The short seller involved here is very direct in confronting the objections based on its financially self-interested bias. [read post]
10 Dec 2020, 8:56 am by Kristian Soltes
That’s because Facebook has big plans for its little green app, which boasts 2 billion global users. [read post]
28 Nov 2011, 8:09 am by Lovechilde
The planning—and, let's face it, overthinking—also pointed up a number of advantages I bring to this that aren't purely financial. [read post]
8 Mar 2021, 4:17 pm by Law Lady
Appeals -- Jurisdiction -- District court -- Appeal from nonfinal order of county court ordering arbitration in small claims litigation and staying action until arbitration was completed, which appeal was transferred from circuit court to district court following statutory change in circuit court's appellate jurisdiction -- Motion to dismiss appeal, which was pending in circuit court at time of transfer and was premised on circuit court's lack of jurisdiction to review nonfinal … [read post]
4 May 2023, 6:47 am
Later, after the Asian financial crisis occurred, the Basel Accords talked about risk control, which has been gaining more and more attention, to the point that it became an operational standard for risk control. [read post]
16 Mar 2009, 8:29 am
I agree that from a public relations point of view paying  bonuses to  highly paid executives  appears callous and arrogant. [read post]
Charlie also served as executive vice president of human resources and operations at Patch/AOL, as well as senior vice president of human resources at green-tech pioneer RecycleBank. [read post]
You can name a disability trustee to administer the trust if you become incapacitated at some point in time. [read post]
29 Apr 2010, 10:53 am by Erin Miller
  It noted however, that its decision did not follow from its 2003 decision in Green Tree Financial Corp. v. [read post]
3 Nov 2006, 7:43 am
From our point of view, another factor that Toy identified is much more important to a developer's decision to purchase a unit in a condominium he or she has built: the opportunity to "get first choice, sometimes at a substantial discount. [read post]
25 Apr 2012, 8:41 am by Rich
It needs to upgrade systems in a way that reduces the long term pressure on the economy financially through a continued low fuel cost, but more importantly it needs to create a system that is largely secure. [read post]
11 Oct 2011, 10:47 am by Joe Consumer
The FDA usually gives its green light within 90 days. [read post]
1 Dec 2021, 10:52 am by Philip Segal
If you look at the picture, the green ball on the right and the figure on top are not held up by anything. [read post]