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18 Sep 2020, 2:04 pm
The case was brought by the UK Financial Conduct Authority (FCA) on behalf of several policyholders – many small and medium sized enterprises (SMEs) – to determine how the Court would rule on several different policy wordings for business interruption insurance in relation to losses arising out of the COVID-19 pandemic. [read post]
11 Jan 2007, 3:16 pm
And, Privacy Networks provides us and our customers with the insurance to avoid that time — and financial — intensive nightmare from occurring.” PrivacyVault secures, compresses, indexes, archives and retrieves e-mail for auditing, discovery, intelligence gathering or regulatory compliance for the mid-market. [read post]
1 Apr 2024, 9:05 pm
The generalized test recognizes that pooling is but one method by which investors’ financial interests in the underlying enterprise can become intertwined in the manner that horizontal commonality requires. [read post]
12 Jul 2012, 10:41 pm
First, investments in Burma in excess of $500,000 and any investments with Myanma Oil and Gas Enterprise will be subject to required annual reports to the Department of State. [read post]
20 Jul 2020, 7:00 am
Finally, US law enforcement officials also grew concerned about their inability to penetrate Antilles entities holding US real estate, and worried that proceeds of criminal enterprises were being laundered. [read post]
4 Apr 2019, 6:14 am
“In short, the Tokens, Platform and Network will simply be an air charter services payment debit/credit system for large financial transactions,” according to TurnKey. [read post]
27 Nov 2012, 12:32 am
Significantly, and as noted below, the complaint relates not just to the accounting improprieties at Autonomy, but also to the earlier $8 billion goodwill charge associated with H-P’s Enterprise Services business, as noted below. [read post]
4 Apr 2012, 10:42 am
GJB Enterprises Inc., B.C. [read post]
5 Nov 2009, 11:51 am
Her comment got me thinking about the difference between having an ownership stake in an enterprise and controlling its operation, traditionally the function of enterprise management. [read post]
13 Oct 2010, 3:23 am
Alliance Financial Services of Illinois, Ltd., No. 08 C 3370, 2010 WL 3842366 (N.D. [read post]
10 May 2017, 6:36 am
Private enterprise, however, has tremendous potential to address these issues through technology, wages, supply chain maintenance, green operations, efficient delivery of goods and services, and a myriad of other outputs and outcomes. [read post]
8 Sep 2024, 6:30 am
The scope of their responsibilities continues to expand beyond the traditional remit of financial reporting and internal controls, internal and external audit, and ethics and compliance programs. [read post]
8 Sep 2024, 6:30 am
The scope of their responsibilities continues to expand beyond the traditional remit of financial reporting and internal controls, internal and external audit, and ethics and compliance programs. [read post]
16 Jan 2010, 7:29 am
Last month, I started blogging for the New York Enterprise Report. [read post]
9 Dec 2011, 2:08 pm
(the rules governing the functioning of the stock markets and the issuance of corporate stock and debt instruments) are predicated on accessibility to the general public of information that would inform a decision as to whether to buy or sell an interest in a given enterprise. [read post]
27 Sep 2019, 10:08 am
You also require an enterprising mind-set and a recognition of the importance of practical skills including legal and financial knowledge. [read post]
1 Dec 2018, 5:16 am
States Parties shall establish an International Fund for Victims covered under this Convention, to provide legal and financial aid to victims. [read post]
18 Aug 2020, 8:55 pm
All financial enterprises except for entities employing fewer than 10 persons and with an annual turnover of below EUR 2 million would have to establish certain dedicated functions in the light of these governance requirements. [read post]
26 Oct 2016, 4:32 pm
Available for download at SSRN: https://ssrn.com/abstract=2859007 “Managing financial risk has proven difficult over time as evidenced by numerous high profile failures over the recent past including and especially those experienced in the stock market crash of 1987, the financial crisis of 1997-1998 (also known as the “Asian Contagion”) and the 2007-2008 financial crisis (also known as “The Big Short”). [read post]
17 Apr 2020, 10:40 am
Note that the federal Cybersecurity and Infrastructure Security Agency (CISA) released an alert on Enterprise VPN Security on March 13, 2020, that contains more information on securing VPNs. [read post]
