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1 Feb 2019, 10:53 am
RICO also covers a host of other unsavory business practices (extortion, bank fraud, tax evasion, blackmail, forgery, insider trading, investment/Ponzi/pyramid schemes). [read post]
28 Jan 2019, 8:41 am
If the criminal allegations involve individuals in multiple states or if the criminal enterprise is large scale, federal investigators may be involved. [read post]
24 Apr 2022, 8:12 am
S corporation status is one of several tax classifications that you may be able to elect for your enterprise. [read post]
29 Jun 2017, 10:56 pm
What enterprising London council is going to snap that one up to house the homeless? [read post]
20 Oct 2010, 12:51 pm
While some of the talk is grossly exaggerated, there are definitely many ways in which large corporations have an unfair advantage on matters of copyright.Though the fact copyright affixes to a work upon creation certainly is a big help, the truth is that the law definitely, at least in places, has a pro-enterprise slant.On that note, here are five quick examples of how copyright law and the current copyright climate, at least in the U.S., favor larger copyright entities and not the little… [read post]
26 Apr 2023, 3:58 am
In many cases, plans for a Chinese Rep Office result in creating a Wholly Foreign-Owned Enterprise (WFOE), which is one significant step beyond a Rep Office. [read post]
10 Oct 2016, 6:56 am
The same rules typically apply for SaaS software used by PRC banks and other financial institutions. [read post]
1 Jun 2020, 9:42 am
Indeed, DOJ reportedly subpoenaed records from several large banks concerning PPP loans. [read post]
6 Sep 2014, 8:26 am
Insist that IFIs, and especially the World Bank and International Monetary Fund, develop facilities to provide technical assistance to African SWFs on a regional basis. [read post]
21 Jun 2013, 3:30 am
In addition, each time White sent a money order to the corporation's bank, she was supposed to fill out an internal deposit slip for the corporation's records, itemizing the money she had mailed to the bank. [read post]
30 Sep 2018, 9:30 pm
The projects on infrastructure and "banking the unbanked" each revise scholarly approaches to banks as intermediaries and innovate ways to expand access to credit. [read post]
20 Jan 2011, 4:59 pm
If you have $10,000 or more in one or more foreign bank and/or financial accounts, you must report them on Form TD F 90-22.1. [read post]
2 May 2012, 7:34 am
This is why high cost is such an obstacle to consumers who want – but often cannot afford - the products of auto manufacturers, drug stores, retail outlets, banking, insurance, hospitals, physicians’ offices, schools, local governments, and thousands of other enterprises. [read post]
30 Aug 2011, 7:17 am
We already knew that these shaky enterprises depend on the kindness of strangers -- in Washington and certain Attorney General's offices around the country -- to protect them from the consequences of their own illegal behavior. [read post]
21 Sep 2010, 10:55 am
The government controls banks and insurance, lends money through the banks according to government policy and rates, controls the currency and its value. [read post]
16 Mar 2009, 6:55 am
As you may recall, while the Massachusetts Democrat served on the House Banking Committee in the 1990s (now the House Financial Services Committee which he chairs), he was living with Herb Moses, then an executive at Fannie Mae, a government-sponsored enterprise (GSE) regulated by his committee. [read post]
30 Jan 2024, 6:31 am
In a forthcoming article in the Journal of Accounting and Economics, we study the consequences of accounting quality for debt contracting when banks compete to extend loans. [read post]
28 Jul 2011, 11:58 am
See Span Enterprises v. [read post]
19 Dec 2006, 1:34 am
" It appears this conference will focus on SMEs (small and medium sized enterprises) interested in China. [read post]
21 Apr 2011, 8:57 am
Industrial Enterprises v. [read post]
