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15 Sep 2011, 11:57 am
There are those who enter into seemingly legitimate business enterprises for the sole purpose of committing fraud. [read post]
26 Apr 2008, 2:11 pm
The World Bank estimates that, on average, 40% of company valuations are from intellectual property. [read post]
11 Dec 2018, 6:31 am
Adobe is also announcing today that it is the preferred PDF product for Microsoft Information Protection, an enterprise data-protection product. [read post]
18 May 2012, 10:30 am
., Singapore Airlines Ltd. and Bank of China Ltd. are among the companies in its portfolio. [read post]
13 Feb 2012, 9:02 pm
The statement effectively halted state PACE programs by causing enterprises such as Freddie Mac and Fannie Mae to completely avoid mortgages associated with PACE loans. [read post]
17 Feb 2008, 11:24 pm
Bibby performed restructuring and due diligence advisory services for notable clients including Kellogg, Brown & Root and Wells Fargo Bank. [read post]
23 Jul 2010, 5:00 am
., the Securities and Exchange Commission and Goldman Sachs settled an epic, seismic battle — one waged over whether the storied investment bank defrauded investors in a transaction that regulators said Goldman had built to self-destruct. [read post]
24 Jan 2024, 7:58 am
The TPT will release its final outputs this year, including: Final Deep Dive Sector Guidance for Asset Owners, Asset Managers, Banks, Electric Utilities & Power Generators, Food & Beverage, Metals & Mining and Oil & Gas; Notes on adaptation, nature, just transition, Emerging Markets & Developing Economies (EMDEs) and Small to Medium-Sized Enterprises (SMEs); and A Forward Pathway on transition plans, with considerations for the maintenance of a strong ecosystem… [read post]
21 Feb 2012, 9:15 am
NephroLife Care (India) Pvt Ltd, a renal disease management chain founded in 2009 by Shiram Vijayakumar, has raised $25 million from New Enterprise Associates (NEA) and DaVita, Inc., one of the largest kidney health care companies in the United States. [read post]
8 Jul 2012, 1:01 pm
He allegedly paid a bank employee to produce fake financial documents, showing that Richmond himself had millions of dollars. [read post]
9 Nov 2017, 1:40 pm
As a result of the alleged fraudulent enterprise, it is estimated that Mr. [read post]
12 Jul 2010, 4:49 pm
A judgment call - Boston lawyer Dave Broadwin of Foley Hoag on the firm's Emerging Enterprise Center Blog Cap'n Crunch Defeats Class Action Marauders - Philadelphia attorney Sean Wajert of Dechert LLP at his Mass Tort Defense Blog 50 Years After 'To Kill A Mockingbird' - Hunstville lawyer Jeff Blackwell of Hornsby, Watson, Hornsby, Blackwell & McKown on his blog, Alabama Litigation Review [read post]
16 Jun 2009, 9:00 pm
Jeffers further said: "As we observed in Banks, a drug conspiracy may 'result[ ] in only a loosely-knit association of members linked only by their mutual interest in sustaining the overall enterprise of catering to the ultimate demands of a particular drug consumption market.' Id. [read post]
30 Jan 2009, 12:51 pm
This is the shadow side of negotiation that goes against the grain of the more preferred view of negotiation as a straightforward, ethically clean and rational enterprise. [read post]
27 May 2009, 7:53 am
When James Malloy was arrested and a search warrant was executed at his home, sources have stated that they found hundreds of counterfeit checks as well as the profiles of customers at banks and the magnetic paper to create the forged checks. [read post]
22 Apr 2008, 4:18 am
The PF is, for example, exempt from Netherlands Antilles profit tax, provided that it does not conduct a ‘real' business or run an enterprise for profit. [read post]
4 Oct 2011, 6:32 am
An FHFA spokeswoman said that the FHFA is “concluding our supervisory work in this area and we will direct the enterprises to take whatever action is warranted once we are done,” WSJ reports. [read post]
4 Sep 2007, 5:54 pm
"Ernst & Young last year became the official auditor for the listing of Industrial and Commercial Bank of China, which marked the world's biggest IPO of shares in 2006.Many of other E&Y Chinese clients are big state-owned enterprises such as China Mobile. [read post]
1 Oct 2017, 3:22 pm
At the federal level, regulators can be clustered in the following areas: Depository regulators—Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), and Federal Reserve for banks; and National Credit Union Administration (NCUA) for credit unions; Securities markets regulators—Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC); Government-sponsored enterprise (GSE) regulators—Federal… [read post]
30 Jan 2017, 2:12 pm
Strengthen banking capacity to support the wider economy. [read post]
