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6 Jun 2012, 9:00 pm
The government as shareholder of ABN Amro Bank was briefly discussed before. [read post]
8 Sep 2019, 8:17 pm
And business activities are defined as any economic activity--although in this case one caused only by transnational corporations and other business enterprises. [read post]
27 Aug 2009, 11:21 pm
Sjoblom then "falsely informed the SEC attorneys at this meeting that [the bank] was ‘not a criminal enterprise.'" Later, in February, Sjoblom allegedly learned at a Miami meeting with Stanford execs that the bank was, according to the plea agreement, likely insolvent because the CD investment portfolio was essentially fictitious. [read post]
19 Mar 2011, 5:01 pm
“Our goal is to better understand the entire economic picture of the enterprise controlled by the wealthy individual and to assess the tax compliance of that overall enterprise,” IRS commissioner Douglas Shulman said, adding, “We cannot do this by continuing to approach each tax return in the enterprise as a single and separate entity. [read post]
9 Dec 2010, 5:55 am
RIMM is still the dominant player in large enterprises like banks, etc but as well know RIMM does not have a fighting chance. [read post]
8 Dec 2015, 6:00 am
A business consists of tangible assets like buildings, bank accounts, inventory, tools, furniture, and the like; but also, a business has intangible assets such as mortgages, leases, labor, accounts receivable, and goodwill. [read post]
13 Apr 2009, 4:44 am
A study, by senior economists at DTZ, for Scottish Enterprise states the losses in the Scottish banking and insurance industry could represent as much as 8% of its workforce. [read post]
9 Dec 2010, 5:55 am
RIMM is still the dominant player in large enterprises like banks, etc but as well know RIMM does not have a fighting chance. [read post]
27 Jan 2012, 2:21 pm
National Australia Bank, which held that if a “statute gives no clear indication of an extraterritorial application, it has none. [read post]
6 Aug 2013, 7:06 am
The Act defines an employer as a “business enterprise” that employs 100 or more employees. [read post]
24 Oct 2023, 9:50 am
At some point along this trajectory enterprises in both systems will begin to resemble each other as state managed assets. [read post]
1 Feb 2018, 10:52 am
”[4] The Framework and Guiding Principles, as well as the contemporaneous OECD Guidelines for Multinational Enterprises[5] (hereafter OECD Guidelines) referenced in the Resolution, all described further below, are becoming the focal point of global policy, practice and advocacy in this vital area. [read post]
17 Feb 2013, 12:41 pm
It does, however about enterprise awareness of the MNE Guidelines! [read post]
12 Sep 2008, 12:52 pm
Money was held by the Enterprise in foreign banks and was transferred to the United States through payments to accounts, entities, and individuals associated with the Enterprise. [read post]
9 Oct 2018, 2:02 pm
Uncommitted funds in a bank account or mere ownership of undeveloped land are not considered an investment; • The investment may not be marginal. [read post]
24 Mar 2011, 8:56 am
Moreover, the legislation prescribes a deadline and procedures for the winding down of operations and dissolution of an enterprise. [read post]
29 Jul 2011, 12:11 pm
The I-526 requirements can be for a new commercial enterprise, managing a new commercial enterprise, investment, both direct and indirect job creation and job preservation for a troubled business. [read post]
6 Oct 2008, 2:59 pm
Enterprises with a post issue paid up capital of less that Rs. 25 crore would be listed on such exchanges/platforms. 2. [read post]
9 Sep 2008, 9:00 am
If the bank looses your $100 deposit, they owe you a $100. [read post]
29 Jul 2011, 12:11 pm
The I-526 requirements can be for a new commercial enterprise, managing a new commercial enterprise, investment, both direct and indirect job creation and job preservation for a troubled business. [read post]
