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30 Mar 2018, 5:54 am
Upon opposition of creditors (banks as creditors ex iure crediti) the recognition order was vacated. [read post]
29 Mar 2018, 8:00 am
In situations where a person is a repeat offender and money laundering was part of an ongoing criminal enterprise, or if money laundering was related to terrorist activities, prison sentences can be 35 years or more. [read post]
27 Mar 2018, 6:00 am
Whether used by governments or in private enterprise, the technology appears to be developing faster than the law. [read post]
26 Mar 2018, 1:04 pm
Payment directly from bank account to insurer Money in the bank account can only be transferred out of that bank account directly to the insurer. [read post]
21 Mar 2018, 10:30 am
China’s latest promises to create a level playing field for foreign enterprises dovetail with new moves to implement stricter protection for intellectual property rights. [read post]
15 Mar 2018, 10:27 pm
This report is one in a series covering IT staffing and software consulting, a sub-sector for software investment banking. [read post]
15 Mar 2018, 8:00 am
In situations where a person is a repeat offender and money laundering was part of an ongoing criminal enterprise, or if money laundering was related to terrorist activities, prison sentences can be 35 years or more. [read post]
14 Mar 2018, 12:44 pm
Sale of Partnership InterestPractice Areas: Pass-Through Entities and Eastern Compliance Lead Executives: Cliff Scherwinski and Joseph Banks Description: A partner must report the sale of a partnership interest on their tax return. [read post]
12 Mar 2018, 4:21 pm
It proved unwilling to subpoena documents like phone records, text messages, bank records and other key records so that we might determine the truth about the most significant attack on our democratic institutions in history. [read post]
12 Mar 2018, 1:37 pm
This paper considers the way that the logic and grounding principles of Chinese Marxist Leninism may provide guidance in the construction of a judicial enterprise that is both true to its organizational logic and which enhances the authority of judges to serve litigants fairly. [read post]
12 Mar 2018, 11:22 am
Namit Agarwal, Measuring Business Responsibility Disclosures of Indian Companies: A Data-Driven Approach to Influence Action Rasmus Kløcker Larsen & Sandra Atler, Applying the First Pillar of the UN Guiding Principles to Development Cooperation: The Performance of Swedish Agencies and State-owned Enterprises Dorothée Baumann-Pauly, Bridging Theory and Practice through Immersion: Innovations for Teaching Business and Human Rights at Business Schools [read post]
12 Mar 2018, 10:35 am
” Wells Fargo Criminal Enterprise Makes MS13 Look like the Little Rascals Yet no one with Wells Fargo Bank has gone to prison? [read post]
12 Mar 2018, 12:42 am
John Reed Stark As I noted in a post at the time, on February 20, 2018, the SEC issued its guidance for cybersecurity-related disclosures. [read post]
8 Mar 2018, 6:00 am
The legislation will cover 1.2 million employees, including public servants and employees of Crown corporations and federally regulated companies such as banks, airlines, telephone and cable companies, and radio and television broadcasters. [read post]
7 Mar 2018, 12:23 pm
How often is suspension and debarment being applied to individuals and small and medium enterprises, and how do their experiences differ from larger corporations? [read post]
7 Mar 2018, 12:23 pm
How often is suspension and debarment being applied to individuals and small and medium enterprises, and how do their experiences differ from larger corporations? [read post]
7 Mar 2018, 3:11 am
That’s what the folks at Competitive Enterprise Institute think. [read post]
6 Mar 2018, 5:56 am
Recently, the IRS issued a specific warning of a quickly growing scam involving erroneous tax refunds being deposited into taxpayer bank accounts. [read post]
5 Mar 2018, 9:55 pm
But unlike the UNGP, and like the Guiding Principles for Human Rights and the Environment, these would be directed to states directly (with a derivative obligation of states to discipline “their” enterprises—though this presumption is itself subject to strong reservation). [read post]
5 Mar 2018, 6:54 am
The company principally provides financial guarantee, financial leasing, and financial advisory services to Chinese small and medium enterprises to which commercial banks in China have been reluctant to lend due to higher credit risks and lack of credit support. [read post]
