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20 Apr 2011, 7:59 am
The FBI and other agencies, along with executives from Colonial helped uncover the fraud. [read post]
19 Mar 2011, 3:43 pm
The WSJ writes in defense of Kissel's Goldman Sachs background that: "We do demand that our writers know something about the subjects they write about, so in our view having worked in finance is a useful credential for writing about finance. [read post]
16 Mar 2011, 12:15 am
Shortly after the fraudster opened his new accounts, several additional accounts were opened by the management and oversight agency that collected investor funds. [read post]
1 Mar 2011, 5:10 pm
FASB Sounds Retreat on New Accounting Standards for Leases[By: Davis Wright Tremaine LLP |In: Finance & Banking]24. [read post]
21 Feb 2011, 2:08 pm
Monitoring and review – comply with the continuing obligation to properly audit the organization’s finances. [read post]
16 Feb 2011, 10:00 pm
Pryor introduced the following bill; which was read twice and referred to the Committee on Finance. [read post]
14 Feb 2011, 1:24 pm
"And when it comes to programs we do need, we're making them work better by demanding accountability. [read post]
14 Feb 2011, 7:07 am
According to consumer bankruptcy attorney and nationally known foreclosure defense guru, Max Gardner… “This case may well be the final dagger in the deep dark heart of the MERS business model. [read post]
18 Jan 2011, 5:57 am
The program was expected to begin last fall, but the California Housing Finance Agency ran into a major snag -- it needed loan servicers to sign on, and very few of them did. [read post]
6 Dec 2010, 2:36 am
– IPO consultation (Class 99) Reform of IP taxation – consultation underway (IP finance) The PCC Page no.8: Last chance to make your voice heard – consultation on the proposed limit on recoverable damages in the Patents County Court (PatLit) United States US General USPTO launches Twitter account (Patent Docs) US Patent Reform ‘Patent reform’ still possible in 2010?!? [read post]
29 Nov 2010, 1:18 pm
Abbasi, a high-ranking Ministry of Defense official who reportedly holds a Ph.D. in nuclear physics, was wounded. [read post]
24 Nov 2010, 11:44 am
" Committee on Standards designated as "employing agency" for the House by the Foreign Relations Authorization Act of 1978 (P.L. 95-105, 91 Stat. 844, August 17, 1977). [read post]
22 Nov 2010, 9:15 am
California Corporate & Securities Law Written by Allen Matkins partner Keith Paul Bishop, this blog covers topics that include corporate governance, derivative suits, relevant legislation and finance lenders. [read post]
2 Nov 2010, 5:26 am
So, if someone is genuinely suing you, you will be notified of the suit, and you will be given a chance to respond to the suit, and raise defenses if you have any. [read post]
13 Oct 2010, 4:20 pm
See: http://www.thefreelibrary.com/In+Defense+of+Deferred+Compensation+-+The+Last+Win-Win+in+Corporate…-a0114989944 This also happens to be the address of: TBG Insurance Services Corporation / TBG Financial 610 Newport Center Drive Suite 950 Newport Beach, CA 92660 Personal Financing (949) 760-6215 And she’s absolutely right. [read post]
8 Oct 2010, 2:14 pm
(Mathias)Princeton, N.J. : Princeton University Press, c2010.Banks and BankingHG1551 .G76 2010Unsettled account : the evolution of banking in the industrialized world since 1800 / Richard S. [read post]
7 Oct 2010, 11:08 am
Madon Effective September 29, 2010, the Civilian Agency Acquisition Council and the Defense Acquisition Regulations Council (“FAR Councils”) issued an interim rule amending the FAR to implement sections of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”), signed into law on July 1, 2010. [read post]
5 Oct 2010, 6:48 pm
With regard to the driver of the car, the Court held that sun glare does not provide a defense to negligence as a matter of law. [read post]
4 Oct 2010, 8:26 pm
Shareholder voting rights are properly seen as simply one of many accountability tools available, not as part of the firm’s decision-making system.185 Nor is shareholder choice a necessary corollary of the shareholders’ ownership of the corporation. [read post]
27 Sep 2010, 12:37 pm
The Howard Jarvis Taxpayers Association released a commentary in which it called ReadyReturn a "prime example of California's long line of information technology boondoggles," claimed that "[i]n addition to the conflict of interest in having the tax collector also serve as the tax preparer, the program presents a myriad of accountability problems, and suggested "ReadyReturn should be returned to sender with a cancellation notice. [read post]