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18 Oct 2023, 3:58 am
Here are some key items to check: Verify registration documents for overseas entities directly with government sources Conduct background checks on potential partners and key employees Confirm intellectual property registrations are properly filed and owned by your company Review all contracts and agreements in detail with experienced international counsel Inspect facilities, operations, and inventory of entities you plan to acquire Analyze financial statements and tax filings going back several… [read post]
8 Apr 2020, 3:56 pm
Will lenders be willing to underwrite PPP loans with the minimal guidance issued by the SBA, particularly given that the SBA document requires lenders to comply with Bank Secrecy Act (BSA) requirements? [read post]
16 Feb 2010, 1:38 pm
He has taken several significant and concrete steps to transform the energy sector and address climate change through the American Reinvestment and Recovery Act and through targeted regulation. [read post]
12 May 2017, 6:20 pm
Stamer and others at the conference are particularly timely coming on the heels of the May 12 Cyber alerts to U.S. health industry and other businesses about the urgent need to defend against the spread of an epidemic international malware threat targeting U.S. healthcare and other businesses. [read post]
26 Jul 2017, 3:00 am
As a banking and film executive, Kennedy had access to information about the latest deals (some of which he was making himself). [read post]
15 Jan 2015, 8:49 am
In each case, money was borrowed for the higher-priced sale and the bank was not informed of the short sale, which occurred at about the same time. [read post]
27 Feb 2013, 11:48 am
So the Golden Fleece target is worth considering. [read post]
28 Aug 2012, 6:14 am
” Consider this: “Less than two weeks after Corrie’s death, ISM members allegedly tried to prevent Israeli troops from searching their office in Jenin in the West Bank. [read post]
29 Jan 2006, 12:48 pm
Passed in the wake of the September 11, 2001 terrorist attacks, the legislation makes it easier for federal agents to secretly tap phones, obtain library and bank records, and search the homes of suspected terrorists. [read post]
15 Mar 2011, 2:44 pm
In their piece, they target a modest piece of legislation proposed by Sen. [read post]
26 Feb 2008, 8:16 am
Textual loyalty means that, even if the result was not contemplated by the legislators, the judge does not bat an eye at a harsh outcome: multiple mandatory consecutive sentences for armed bank robberies charged in a single indictment (Deal), so be it; deportation of a Somali to a country where he may well be shot on the tarmac (Jama), so it goes. [read post]
11 Dec 2018, 2:59 pm
Within this industry category, public company enforcement actions against Commercial Banks accounted for more than 25% of actions in FY 2018. [read post]
28 May 2012, 5:10 pm
To stop bank robbers? [read post]
24 Jun 2022, 11:57 am
" Under the scènes-à-faire doctrine, "elements of a work that are indispensable, or at least standard, in the treatment of a given topic—like cowboys, bank robbers, and shootouts in stories of the American West—get no protection. [read post]
13 Mar 2023, 8:08 pm
The media release can be accessed here and the Indigenous Financial Services Framework can be accessed here. 4 ASIC expands its enforcement focus areas for 2023 ASIC has alerted business that it will continue protecting consumers from financial harm by targeting greenwashing, predatory lending and misleading insurance promises. [read post]
26 Feb 2019, 5:38 am
Corporate fraud is a major target of FBI investigations. [read post]
29 Sep 2010, 11:40 am
This is just land-banking coupled with emotionally satisfying leisure. [read post]
15 Jun 2021, 9:47 am
This creates a bias against manufacturers, because investment in physical capital is a much larger portion of their costs than it is for, say, a fast food restaurant or a commercial bank. [read post]
27 Oct 2010, 9:42 am
estates are an easy tax target. [read post]
8 Apr 2016, 3:00 am
The economic substance of the sale and lease-back operation, and the choice of an offshore bank for funding, was not objectionable in itself. [read post]
