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7 Oct 2013, 9:00 am by Michael Litchfield
While these and other competitors such as technology companies certainly pose a threat to existing legal services businesses it is my contention that the greatest threat are existing corporate entities such as insurance companies and banks and other existing independent professionals such as accounting firms and notaries. [read post]
19 May 2008, 9:00 pm
A corporation has to convene its annual general meeting within the period prescribed by the corporate code (corporate compliance). [read post]
1 Nov 2022, 12:00 am by Andrew J. Wisniewsky
This includes independent agencies like the CIA, government corporations like the Tennessee Valley Authority, and international organizations that the U.S. is a part of, like the Asian Development Bank and United Nations. [read post]
31 Aug 2019, 9:31 am
Freelance workers, independent contractors, and self-employed workers do not qualify for wage garnishment. [read post]
3 Nov 2014, 8:00 am
The company also entered into a corporate integrity agreement that requires enhanced compliance efforts over the next five years. [read post]
17 Nov 2015, 10:48 am by Howard Knopf
If Canada has anything comparable and credible by way of independent analysis, it would be useful to know. [read post]
3 Jul 2024, 3:40 pm by Michel-Adrien
It also enacts the Consumer-Driven Banking Act (clauses 149 to 468). [read post]
9 Oct 2007, 12:59 am
Much of corporate America has jumped into the fight, arguing that shareholders in companies that commit securities fraud should not be allowed to sue banks, accountants, law firms and suppliers that allegedly participated in the fraud. [read post]
24 Feb 2012, 9:09 pm by Lyle Denniston
   In the fall of 1995, he went to the West Bank for a visit. [read post]
22 Jul 2010, 4:53 pm by Lyle Denniston
  It said, however, that it would not accept any donations from foreign nationals, federal contractors, national banks, or corporations organized under an act of Congress. [read post]
7 Nov 2016, 6:30 am by Tom Zagorsky
FINRA explains its rationale for creating the new CAB category by noting that there are corporate financing firms that solely advise companies on M&A, advise issuers on raising capital in private placements with institutional investors, or provide corporate advisory services on a consulting basis. [read post]
12 Sep 2011, 11:11 am by Kim Krawiec
” In other words, they should separated as legal entities from the larger corporate banking group of a “universal bank” (for example, one that provides wholesale and investment banking operations as well), and have their own boards of directors. [read post]
20 Jun 2016, 9:37 pm by Brandon L. Garrett
Often the compliance requirements are generic and do not call for compliance to be independently or even internally rigorously audited. [read post]
17 Mar 2013, 1:28 pm by Larry Catá Backer
    The World Bank and its consultants reported nothing irregular in the tender process, but other participants and experts claim the process was rigged. [read post]
-based offices of foreign banks) from extending loans to or purchasing debt from certain major Russian institutions. [read post]
10 May 2019, 6:17 am
Regner, and Shannon Rose Selden, Debevoise & Plimpton LLP, on Monday, May 6, 2019 Tags: Appraisal rights, Arbitrage, Delaware cases, Delaware law, Fair values, In re Appraisal of Dell, Merger litigation, Mergers & acquisitions Stress Testing the Banking Agencies Posted by Matthew Turk (Indiana University), on Monday, May 6, 2019 Tags: Banks, Dodd-Frank Act, Financial institutions, Financial… [read post]