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18 Aug 2020, 3:46 pm
Menelaos Markakis, Differentiated Integration and Disintegration in the EU: Brexit, the Eurozone Crisis, and Other Troubles Panicos Demetriades & Radosveta Vassileva, Money Laundering and Central Bank Governance in The European Union [read post]
18 Aug 2020, 6:01 am
The contract analysis engine also can be trained to recognize new clauses, allowing customers to build their own clause banks. [read post]
17 Aug 2020, 11:29 am
Zoellick, former president of the World Bank and U.S. deputy secretary of state, will discuss his new book, “America in the World: A History of U.S. [read post]
16 Aug 2020, 12:49 pm
While every divorce is different, everyone has an address, a bank account, an employer, etc. [read post]
15 Aug 2020, 6:06 am
The district court then stated that the defendants had opened numerous business checking accounts under various assumed names with numerous banks and credit unions. [read post]
14 Aug 2020, 3:00 am
National/Federal Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities Philadelphia Inquirer – Jose Del Real and Fredrick Kunkle (Washington Post) | Published: 8/9/2020 Census experts and advocates warn the Trump administration’s decision to end the decennial count a month earlier than expected will result in a dramatic undercount of Black and Latino communities across the country, which could have grave effects on federal funding and… [read post]
12 Aug 2020, 3:20 pm
The State Department will interpret the term “investment” broadly as a “transaction that constitutes a commitment or contribution of funds or other assets or a loan or other extension of credit to an enterprise. [read post]
12 Aug 2020, 8:59 am
Otherwise, the list of entities exempt from licensure is fairly broad, and includes: Federal, state, local and foreign governments and governmental entities; Certain regulated financial institutions holding state or federal bank or trust company charters; Certain payment processors; Certain foreign exchange businesses; Certain internet service, data service and enterprise solution providers; Persons using virtual currency for the purchase or sale of goods or services, solely on the… [read post]
11 Aug 2020, 6:00 am
Key Findings The Low-Income Housing Tax Credit (LIHTC) offers developers nonrefundable and transferable tax credits to subsidize the construction and rehabilitation of housing developments that have strict income limits for eligible tenants and their cost of housing. [read post]
7 Aug 2020, 7:47 pm
After much well curated public and private activity, the Open Ended Inter-Governmental Working Group on TNCs and Other Business Enterprises With Respect to Human Rights has released its Second Draft of a Legally Binding Instrument to Regulate, in International Human Rights Law, the Activities of Transnational Corporations and Other Business Enterprises. [read post]
7 Aug 2020, 11:14 am
Price applied for Paycheck Protection Program funds on behalf of two companies—Price Enterprises Holdings ($900,000) and 713 Construction ($700,000). [read post]
6 Aug 2020, 6:31 am
Seay Regents Chair in Finance at the University of Texas at Austin McCombs School of Business; and Xiaoyan Zhou, Postdoctoral Research Associate at the University of Oxford-Smith School of Enterprise and the Environment. [read post]
5 Aug 2020, 12:00 pm
PATTI 6 6115341 BLUE JAR COLLECTION 7 6112623 POLAR TECH 8 6112602 INNOVATIVE SNACKING 9 6112536 GENIPEN 10 6112415 INDY SKIN DIVA 11 6112298 BRU BURGER BAR 12 6112177 O’FAB THINGS 13 6112168 BOXLORE 14 6112101 EQUIPPING GODLY WOMEN 15 6112033 TYPEMATCH 16 6111999 THE FRESH PRESS 17 6111961 SHERMAN AUTOMOTIVE BODY PARTS, PANELS & ACCESSORIES CLASSIC TO CRASH RESTORING EXCELLENCE 18 6111922 PERFECT WAIVER 19 6111921 GANT GO 20 6111920 GIA 21 6115166 OPTI ARCHWIRES 22 6115130 AURORA 23… [read post]
5 Aug 2020, 3:58 am
Is it OK to route customer payments to your Hong Kong or Singapore company, or pay your vendor’s Hong Kong or Singapore bank account? [read post]
31 Jul 2020, 10:59 am
It is considered to include a wide-ranging area of criminal enterprise, involving all sorts of activities corresponding to the medical industry. [read post]
31 Jul 2020, 9:34 am
A statute once designed to tackle organized crime has been used to go after white collar executives and curbing banking violations. [read post]
31 Jul 2020, 3:00 am
National/Federal Chris Christie Cashes in On Coronavirus Lobbying Politico – Theodoric Meyer and Adam Cancryn | Published: 7/23/2020 Former New Jersey Gov. [read post]
30 Jul 2020, 7:14 am
Bitcoin Meets Banking as U.S. [read post]
26 Jul 2020, 6:03 am
We’ve handled hundreds of class-action and consumer fraud cases on the plaintiffs or defense side, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
25 Jul 2020, 12:06 am
Judicial protection of property rights Many of these have been discussed on this blog previously: Better protection for property rights of private enterprises (discussed two years ago at the beginning of the anti-organized crime campaign). [read post]
