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18 May 2016, 11:00 am
This may include accountants, trustees in bankruptcy, banks, insurance companies, or sureties. [read post]
18 May 2016, 3:42 am
The firm, Mossack Fonseca, was known for helping its clientele set up offshore bank accounts. [read post]
7 May 2016, 11:30 am
utm_source=weekly+news&utm_medium=email&utm_term=corruption&utm_content=20160508&utm_campaign=fiscal+oversightState audits released:City University of New York - Controls Over Bank Accounts - Lehman CollegeEmpire State Development Corp. - Minority and Women-Owned Business Enterprises Program; and Ogdensburg Bridge and Port Authority - Capital Planning and Maintenance [read post]
6 May 2016, 7:38 am
Similarly, as powerful economic actors they should “lead by example” in their procurement activities and in the conduct of entities they own, control and/or support, including State-owned enterprises, export credit agencies, development finance institutions and sovereign wealth funds. [read post]
5 May 2016, 1:00 pm
It emphasizes the need for robust, enterprise-wide risk management protocols for MFS. [read post]
2 May 2016, 2:30 pm
A couple of introductory thoughts: There are over 20 panelists per hour and a half panel. [read post]
29 Apr 2016, 5:21 am
Was relisted and repeatedly rescheduled; cert. denied over dissent Arrigoni Enterprises, LLC v. [read post]
25 Apr 2016, 9:14 am
The new case challenging that precedent was Arrigoni Enterprises v. [read post]
24 Apr 2016, 5:33 pm
The bank headquarters are also a five-minute walk from each other. [read post]
22 Apr 2016, 5:16 am
As historian Greg Grandin recently wrote: “Banks capitalized the slave trade and insurance companies underwrote it. [read post]
20 Apr 2016, 5:27 pm
I was at a housewarming party last Saturday and talked to quite a few people I didn't know. [read post]
20 Apr 2016, 10:35 am
United States 15-5991Issue: Whether, in the bank-fraud statute, 18 U.S.C. [read post]
19 Apr 2016, 5:00 pm
Arrigoni Enterprises, LLC v. [read post]
16 Apr 2016, 7:16 pm
If banks are increasingly understood to have a responsibility to respect human rights in the context of its lending activities ought sports leagues to bear that same responsibility, and if so to what extent? [read post]
15 Apr 2016, 5:18 pm
A Manhatten Family Lawyer said as the husband continued to expend time and efforts in the development of these business enterprises, it appears that the wife became more involved in raising the children and taking care of the home, obtaining two degrees, and nurturing what she described as "her organization". [read post]
14 Apr 2016, 7:45 am
In an article published here in January we addressed some of the more significant Internet of Things (IoT) -specific standards and initiatives and emphasized the importance of interoperability as central to the growth and success of the products and services that leverage the IoT. [read post]
13 Apr 2016, 4:55 pm
As cyber-attacks continue to proliferate, more and more law firm executive committees will come to realize that cybersecurity risks now actually trump most (if not all) other business risks – and not just because technology and networks touch every aspect of a legal enterprise. [read post]
12 Apr 2016, 11:00 pm
Arrigoni Enterprises, LLC v. [read post]
12 Apr 2016, 10:39 am
Evidence of investment in the U.S.: titles, receipts, contracts, loans, bank statements. [read post]
8 Apr 2016, 10:11 am
Resist not Arrigoni Enterprises, LLC v. [read post]
