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31 May 2015, 7:44 pm by Omar Ha-Redeye
One of the potential solutions is to use emerging technology to create these relationships virtually. [read post]
26 May 2015, 2:50 pm by nedaj
  The SEC recently announced its 2015 examination priorities, which are intended to address market-wide issues, such as fraud detection/prevention and corporate governance, as well as those specific to particular business models and organizations. [read post]
26 May 2015, 2:50 pm by nedaj
  The SEC recently announced its 2015 examination priorities, which are intended to address market-wide issues, such as fraud detection/prevention and corporate governance, as well as those specific to particular business models and organizations. [read post]
22 May 2015, 4:52 am by SHG
Meanwhile, Switzerland’s UBS, pleaded guilty to manipulating the benchmark Libor interbank lending rate. [read post]
16 Mar 2015, 7:10 pm
Doug Johnston (through Five Management, LLC) is an expert witness in banking/lending and an investigative business consultant specializing in Commercial Banking & Lending, Private Equity, and International Banking. [read post]
7 Feb 2015, 10:54 am by Bill Marler
” Each year, contaminated food sickens forty-eight million Americans, of whom a hundred and twenty-eight thousand are hospitalized, and three thousand die. [read post]
13 Jan 2015, 8:25 am by James Hamilton
Interaffiliate swaps are swaps executed between entities under common corporate ownership. [read post]
19 Dec 2014, 5:11 am by Barbara S. Mishkin
  The CFPB’s UDAAP claim appears to be an attempt to extend this FDCPA requirement to creditors collecting their own debts and could signal that such a requirement will be part of a proposed debt collection rule that the CFPB  is expected to issue.Second, the CFPB has so far been very sparing in its use of the “abusive” prong of its UDAAP authority, using it in only three enforcement actions (Ace Cash Express, American Debt Solutions and CashCall). [read post]
17 Dec 2014, 6:00 am by Jennifer Williams
In a surprisingly nuanced statement, the Libyan foreign minister of the Tobruk government acknowledged this distinction, arguing that a military solution was not appropriate in the west. [read post]
16 Nov 2014, 8:00 am
More frequently than not, a maxim does not lend itself to colloquialness as does a cliché. [read post]
8 Sep 2014, 3:24 am by Kevin LaCroix
The legal bases for government action range across a broad range of topics, including antitrust, bank secrecy, trade sanctions, bribery, environmental or food and drug safety, and consumer lending requirements. [read post]
16 May 2014, 11:25 am by Adam Levitin
So in 1938, the Reconstruction Finance Corporation (a government corporation) created a subsidiary called Federal National Mortgage Association of Washington, DC. [read post]
15 Apr 2014, 1:23 pm by Andrew Langille
Third, I’m going to end with a discussion of how we need to reconceptualize our labour market policy and point out some possible solutions.2. [read post]
10 Feb 2014, 4:16 pm by Cynthia Marcotte Stamer
A Fellow in the American College of Employee Benefit Council, immediate past Chair of the American Bar Association (ABA) RPTE Employee Benefits & Other Compensation Group and current Co-Chair of its Welfare Benefit Committee, Vice-Chair of the ABA TIPS Employee Benefits Committee, a council member of the ABA Joint Committee on Employee Benefits, and past Chair of the ABA Health Law Section Managed Care & Insurance Interest Group, Ms. [read post]
4 Feb 2014, 8:01 pm by Angelo A. Paparelli
If such company-specific knowledge is easily transferable to, or obtainable by, other dynamic decision making turnkey solutions professionals in the field without causing disruption to your business, this is a strong indicator that the knowledge in question is not special or advanced. [read post]
4 Feb 2014, 8:01 pm by Angelo A. Paparelli
If such company-specific knowledge is easily transferable to, or obtainable by, other dynamic decision making turnkey solutions professionals in the field without causing disruption to your business, this is a strong indicator that the knowledge in question is not special or advanced. [read post]
4 Feb 2014, 5:01 pm by Angelo A. Paparelli
If such company-specific knowledge is easily transferable to, or obtainable by, other dynamic decision making turnkey solutions professionals in the field without causing disruption to your business, this is a strong indicator that the knowledge in question is not special or advanced. [read post]
4 Feb 2014, 8:07 am by Adam Levitin
 If private capital is unwilling to step forward to apply for such a charter after a few years, then create a government corporation under such a charter. [read post]
20 Jan 2014, 5:00 pm by Cynthia Marcotte Stamer
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]