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9 May 2012, 8:59 pm
http://t.co/BP56zS8e -> Marbridge: Sina Adopts Point System to Regulate Microblogger Behavior http://t.co/HTPfBTci -> Xinhua: Suspected shoddy gasoline angers consumers http://t.co/F49vGTKD Shocking -> RT @TheEIU_China: CSRC says almost 40% of listed firms in #China didn't pay a cash dividend in 2010. http://t.co/IVvrtxR9 -> MarketWatch: Fed allows three Chinese banks to expand in U.S. http://t.co/xDdk55IW -> AFP: Fed clears China's first US bank takeover… [read post]
27 May 2011, 4:28 am
While doing so, the courts have launched separate fact-specific tests to “guide” actors in resolving how the law applies to state-owned enterprises. [read post]
12 Nov 2009, 6:20 pm
It is interesting to note that prosecutors did not charge the defendants with Enterprise Corruption. [read post]
25 Jan 2011, 7:28 am
On the good news side, Report 1 shows that the central government is taking strong steps to rid government, banks and state owned enterprises of financial corruption. [read post]
1 Aug 2018, 6:55 am
The FAQ further states that “[i]f a company merely designs deposit products or deposit accounts for one or more banks, without placing deposits or facilitating the placement of deposits at these banks, the company will not be classified as a deposit broker,” but if a company also markets a bank’s deposit products in exchange for volume-based fees, then it would be a deposit broker. [read post]
23 Jun 2009, 4:51 am
The proposed reforms if adopted by Congress would have far-reaching impacts upon the U.S. financial system, including new regulation of hedge funds, over-the-counter derivatives, rating agencies and securitizations and enhanced regulation of banks, investment banks and bank holding companies. [read post]
11 Mar 2007, 6:00 am
I am here to request that our government recognize marriage as something more than a series of bank deposits. [read post]
26 Mar 2020, 7:55 pm
It aims to increase the availability of funding for banks which, in turn, will increase the amount available for lending, especially to small and medium sized enterprises. [read post]
26 Feb 2010, 8:15 am
SEWA Bank in Ahmedabad, February 2010 The central bank plans to introduce a so-called ‘base rate’, which will be computed on a cost plus basis by each bank and which will now be the floor price for all lending by it. [read post]
31 Jan 2008, 12:35 pm
Similarly, in the financial services sector, statutory corporations could be corporatised, and the special statutes repealed - these would include the LIC Act, GIC Act and the two Bank Nationalization Acts, SBI Act & SBI (Subsidiary Banks) Act DICGC Act, etc. [read post]
20 Jun 2017, 7:38 pm
Apr. 25, 2017). [4] Constellation Enterprises LLC, Case No. 1:16-bk-11213 (Bankr. [read post]
20 Jun 2017, 7:38 pm
Apr. 25, 2017). [4] Constellation Enterprises LLC, Case No. 1:16-bk-11213 (Bankr. [read post]
22 Mar 2021, 4:17 am
The complaint included civil RICO claims alleging wire, mail, and bank fraud as predicate acts as part of a racketeering enterprise for the purpose of injuring plaintiff including loss of the LLC as an ongoing business, lost of investment, loss of personal credit, and reputational injury. [read post]
7 Nov 2023, 10:09 am
CLS Bank Int’l, 573 U.S. 208, 216, 110 USPQ2d 1976, 1980 (2014); Association for Molecular Pathology v. [read post]
27 Nov 2017, 4:00 am
Corporate adopters like the Enterprise Ethereum Alliance have already noted the pace of migration from anonymous public blockchain networks to a combination of public and permissioned private networks. [read post]
23 Apr 2019, 5:46 am
Among other things, this will mean the following: When the CCP arrives to set up a party branch in the foreign enterprise, compliance by the foreign enterprise will be required. [read post]
11 Jun 2022, 12:47 pm
Tiger Lily attempts to focus on the fact that the bankruptcy proceedings will eventually end and that Lehman Brothers is involved in the type of bankruptcy from which it will not emerge as a continuing enterprise. [read post]
3 Oct 2016, 7:26 am
Yet it seems that the regulatory effect of the Ethics Guidelines suggests a possibly more integrated connection between the monitoring function of the Ethics Council--and Norges Bank--and the enterprises in which Norges Bank invests on behalf of the Pension Fund. [read post]
11 Dec 2019, 1:40 pm
I have certainly been arguing this position since before many of the current crop of elite influence leaders learned to connect state-enterprise-human rights (e.g., From Moral Obligation to International Law; Geo. [read post]
27 Aug 2007, 11:17 pm
"The capital market is underdeveloped, and SMEs find it difficult to secure loans since banks favor large companies, particularly state-owned enterprises," it said. [read post]
