Search for: "Financial Enterprises"
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17 May 2021, 2:23 pm
The Financial Industry Regulatory Authority (“FINRA”) has barred stockbroker Candido Viyella. from the securities industry. [read post]
31 May 2012, 7:24 am
" And Metropolitan News-Enterprise reports that "C.A. [read post]
1 Feb 2019, 5:01 am
Throughout corporate America, large corporations are swallowing up small, local enterprises, trying to “buy” customers, rather than enticing them with high quality goods and services. [read post]
10 Aug 2022, 7:07 pm
Even as CSR has seen the governmentalization of the enterprise, it has been changed through a process of legalization. [read post]
22 Oct 2015, 6:11 am
In this series of four posts, I discuss the original legal force of the terms the Constitution employs to denote financial exactions. [read post]
21 Oct 2022, 10:25 am
Naturally, this excludes investments in social security enterprises that are privately owned. [read post]
6 Jan 2020, 3:46 pm
The consideration of ESG (environment, social, governance) factors in the financial market can now be regarded as best practice. [read post]
26 Apr 2012, 2:59 am
The American Enterprise Institute, a conservative think tank in Washington, DC, released a working paper this month recommending a single food safety agency, better market incentives, and more foodborne illness data and surveillance. [read post]
20 Feb 2012, 1:13 am
Bulgarian Competition Law is designed to protect and foster competition and free enterprise in economic activity. [read post]
21 Jul 2012, 7:31 am
, in relationship to the total cost of either purchasing an established enterprise or creating the type of enterprise under consideration; Sufficient to ensure the treaty investor’s financial commitment to the successful operation of the enterprise; and Of a magnitude to support the likelihood that the treaty investor will successfully develop and direct the enterprise. [read post]
18 Jan 2011, 5:00 am
For example, an overly restrictive purpose statement may prevent the organization from engaging in certain activities or using its assets to further another purpose; an unlawful bylaws provision may lead to internal governance disputes and litigation; and lack of financial and internal controls can lead to losses, investigations, and penalties against the organization and its leaders. [read post]
27 May 2015, 7:52 am
Victoria Hunt was the third leader of the Enterprise, who handled the Enterprise’s investment fraud and money laundering operations. [read post]
1 May 2019, 4:10 am
Technical competence is mostly evident through experience in leading a financial enterprise as a majority shareholder or as someone who has effectively managed a financial enterprise. [read post]
13 Jan 2020, 9:27 am
Not only does the RICO statute provide for criminal penalties including 20 years of prison, but the financial penalties are severe. [read post]
1 Apr 2016, 2:02 pm
Thus, if we are successful in creating a valuable stem cell enterprise in the State of California, it is appropriate that CIRM and the citizens of California participate in the financial upside. [read post]
1 Jun 2024, 3:45 pm
Treasury will enhance training on the financial aspects of human trafficking investigations and will leverage financial intelligence and anti-money laundering expertise to strengthen investigations and prosecutions of transnational human trafficking enterprises. [read post]
1 Jun 2024, 3:45 pm
Treasury will enhance training on the financial aspects of human trafficking investigations and will leverage financial intelligence and anti-money laundering expertise to strengthen investigations and prosecutions of transnational human trafficking enterprises. [read post]
31 May 2012, 11:29 am
Trump found himself in financial difficulty…4 times! [read post]
3 Aug 2010, 12:43 pm
Check out her prior experience, from Orrick’s press release announcing the new hire: Most recently, Linda served for 13 years as Executive Vice President and Chief Financial Officer for Playboy Enterprises, Inc. in Chicago where she oversaw all areas of finance and technology including accounting, treasury, tax, insurance, strategic planning, M&A, internal audit and corporate development. [read post]
2 Dec 2009, 5:22 am
Last week, federal agents conducted simultaneous raids at two of Durham’s companies - Obsidian Enterprises and Fair Financial (also known as Fair Finance). [read post]
