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21 Dec 2012, 5:00 am by Doug Cornelius
Here are some articles on this development: … Banks Behaving Badly or Brother Can You Spare A Billion (or Two)? [read post]
20 Dec 2012, 3:21 pm by Robert B. Milligan
The key is to identify, inventory and value as well as institute internal controls to protect trade secrets. [read post]
20 Dec 2012, 3:21 pm by Robert B. Milligan
The key is to identify, inventory and value as well as institute internal controls to protect trade secrets. [read post]
20 Dec 2012, 11:32 am by Karel Frielink
(Fatum), today announced the acquisition by Fatum of 100% of the issued share capital of Royal & Sun Alliance Insurance (Antilles) N.V. from the RSA Group and Maduro & Curiel’s Bank. [read post]
19 Dec 2012, 5:58 pm by Adam Levitin
These critics argued that the CRA encouraged banks to make riskier loans. [read post]
19 Dec 2012, 12:00 pm by Richard Kummer
Foreign Investment Firms Fined By SEC Deutsche Bank's $12 Billion in Hidden Losses: Why Whistleblower Charges Have Merit and Why They Matter [read post]
19 Dec 2012, 6:01 am by Mark Astarita
The inquiry, which has ensnared more than a dozen big banks, is focused on key benchmarks like the London interbank offered rate or Libor. [read post]
19 Dec 2012, 3:23 am by Dennis Crouch
by Dennis Crouch Briefing continues in the CLS Bank software patent case. [read post]
19 Dec 2012, 1:47 am by Thomas McAvity
One key step in this process is fully disclosing all of one’s assets, including the homes, cars, boats, bank accounts, retirement funds, furniture, clothing, jewelry, etc. that the petitioning borrower owns at the time of filing for bankruptcy. [read post]
13 Dec 2012, 12:20 am by Charon QC
Essentially the corporate finance services and products offered by New Zealand’s leading banks can be broken down into five key areas of expertise, these being; loan markets, structured asset finance, acquisitions and leverage finance, securitization and project finance. [read post]
11 Dec 2012, 11:19 pm by Sean Hanover
Bank Accounts and Employee Benefits Each party shall retain any bank or investment accounts in that party's name as well as any employee benefits, including pension, retirement, stock ownership, 401(k) or other employer plans, free and clear of any claim of the other. [read post]
3 Dec 2012, 2:27 pm
  The key factor is not to panic and assume that the creditor will be immediately able to garnish your paycheck,  levy your bank account [...] [read post]
3 Dec 2012, 1:26 pm by WIMS
The final day of the conference will focus on the Green Growth Knowledge Platform (GGKP), a partnership between UNEP, the Global Green Growth Institute, OECD and the World Bank, which has identified green growth indicators as one of its priority areas for research. [read post]
2 Dec 2012, 7:52 pm by Larry Catá Backer
The Centre for Chinese and Comparative Law (RCCL) of the School of Law of City University of Hong Kong organised an marvelous International Conference on “Realisation of Socio-Economic Rights in Emerging Free Markets: Perspectives from China and India”. [read post]
1 Dec 2012, 5:19 pm by Arina Shulga
” Under the new end user exception to the swap clearing requirement, the key test is whether the entity is “using the swap to hedge or mitigate commercial risk. [read post]
1 Dec 2012, 5:19 pm by Arina Shulga
” Under the new end user exception to the swap clearing requirement, the key test is whether the entity is “using the swap to hedge or mitigate commercial risk. [read post]
1 Dec 2012, 5:42 am by Cynthia Marcotte Stamer
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
30 Nov 2012, 9:47 am by Stephen Fairley
A study out this week from SEI, Scorpio Partnership and Standard Chartered Private Bank says the wealthy are much more likely to use the Internet, mobile apps and other digital media communications tools. [read post]