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6 Dec 2018, 6:00 am
The president of the National Council of Private Enterprise (Conep) of Panama, Severo Sousa, emphasizes that to the extent that world markets have better economic climate, it is more likely that Panama has a better trade with them for being a country globalized and that exports mainly services. [read post]
29 Apr 2024, 6:00 am
She ultimately routed $3.3 million to bank accounts held by two shell companies she created by using subcontractors to serve as pass throughs. [read post]
20 Feb 2016, 11:03 am
As that lesson sinks in, enterprise purchases of iPhones may take a hit. [read post]
13 May 2021, 12:30 am
The tax rate on eligible income will be 17%, compared with the normal corporate tax rate of 30% for large companies, or 25% for small and medium enterprises (SMEs). [read post]
17 Sep 2013, 1:31 pm
CGB Enterprises, Inc., strict compliance won. [read post]
3 Oct 2013, 12:18 am
For example, it asserts that the suspect's efforts to "'hide the identities of those that run Silk Road' reflect his awareness of the illegal nature of the Silk Road enterprise." [read post]
28 Jan 2014, 9:37 am
The plaintiff in last Friday’s appeal was the Trustee in Bankruptcy for Castor, Richter Advisory Group Inc. represented by Fishman Flanz, which also represents Widdrington and various Canadian and foreign banks. [read post]
31 Mar 2016, 12:20 pm
CLS Bank decision. [read post]
2 Dec 2020, 5:01 am
Though I often write about tax return preparers who run afoul of the law, in posts such as Tax Fraud Is Not Sacred, Another Tax Return Preparation Enterprise Gone Bad, More Tax Return Preparation Gone Bad, Are They Turning Up the Heat on Tax Return Preparers? [read post]
29 Apr 2024, 6:00 am
She ultimately routed $3.3 million to bank accounts held by two shell companies she created by using subcontractors to serve as pass throughs. [read post]
4 Mar 2014, 11:52 am
It contains fairly elaborate provisions to protect whistleblowers, who might face employer retaliation for reporting corporate misconduct such as mail or wire fraud, bank fraud or securities or commodities fraud or fraud affecting stock prices. [read post]
21 Jan 2016, 5:05 pm
(Pix © Larry Catá Backer 2016)Over the last half decade, at least, and in international circles, the relationships between banks and their borrowers has proven a fertile doorway through which to privatize, in an efficient manner, the societal obligations of enterprises to respect human rights under the framework memorialized by public international actors in the UN Guiding Principles, and given nonbinding remedial mechanism through the OECD's National Contact Point… [read post]
30 Jul 2012, 10:28 am
Only 27 states have devoted all their funds from the banks to housing programs, according to a report by Enterprise Community Partners, a national affordable housing group. [read post]
16 Sep 2010, 3:00 am
Yves Smith, Why do we keep indulging the fiction that banks are private enterprises, Naked Capitalism, Sept. 15, 2010. [read post]
1 Aug 2014, 8:00 am
For example, a large-scale operation to steal banking credentials in this manner was identified in Poland this year. [read post]
17 Oct 2013, 5:15 am
Both on the equity and the loans side of things, banks appear little interested in intellectual assets rather than tangible ones. [read post]
23 Dec 2021, 12:41 pm
The new bank account trick is also timeworn yet still used by those who think that they are special and won’t get caught. [read post]
30 Jan 2014, 8:43 am
"Africa Israel Investments and Danya Cebus were first excluded from the fund in 2010 because they were involved in the building of Israeli settlements in the West Bank but the ban was lifted last August." [read post]
6 Mar 2014, 10:54 am
For banks and other large financial institutions, Staff Advisory 14-21 will support the goal of maintaining comprehensive, consistent security and privacy standards throughout the enterprise. [read post]
8 Dec 2020, 9:11 am
Senate in 1977 and served there for 30 years, including as Chair of the Senate Banking Committee between 2001 and 2003. [read post]
