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20 Feb 2008, 3:36 am
By Sean Hayes President-elect Lee Myung-bak’s plan to make Korea a more hospitable place for foreigners is a welcome development for many of us long-term residents of Korea; however, the plan will fail unless private enterprises follow suit and realize that foreigners play an integral part in the Korean economy. [read post]
27 Jan 2014, 10:48 am
The bank is also obliged to immediately inform the Central Bank in writing of any resolution for complete or partial liquidation or for the dissolution or sale, directly or indirectly, of its enterprise in Curaçao and/ or St. [read post]
1 Oct 2023, 8:00 pm
Four highlights from this week: European Central Bank Is Experimenting With a New Tool: A.I.; UM expert testifies on the dangers of AI in banking; 80% of Large Enterprise Finance Teams Will Use Internal AI Platforms by 2026.; and Five Use Cases for CFOs with Generative AI. [read post]
5 Aug 2009, 5:05 pm
Late Wednesday night, Finlay Enterprises, Inc. and its affiliates voluntarily filed for bankruptcy protection in the Southern District of New York. [read post]
9 Oct 2018, 8:22 am
At long last, the World Bank Group's insolvency and debt resolution team has finally released to the public its report on the treatment of the insolvency of micro-, small-, and medium-sized enterprises, Saving Entrepreneurs, Saving Enterprises : Proposals on the Treatment of MSME Insolvency. [read post]
9 Oct 2018, 8:22 am
At long last, the World Bank Group's insolvency and debt resolution team has finally released to the public its report on the treatment of the insolvency of micro-, small-, and medium-sized enterprises, Saving Entrepreneurs, Saving Enterprises : Proposals on the Treatment of MSME Insolvency. [read post]
16 Apr 2022, 6:35 am
Australia Thursday imposed financial sanctions on 14 Russian state-owned enterprises. [read post]
10 Jun 2018, 10:24 am
” The post Federal Forfeiture is a Growing Criminal Enterprise appeared first on . [read post]
27 Sep 2009, 9:24 pm
Is Acxiom Corporation a criminal enterprise? [read post]
21 Sep 2008, 1:22 pm
For example, when Barclays and Bank of America began to emerge as buyers for Lehman, names such as barclayslehman.com and bofalehman.com were promptly registered by enterprising hopefuls. [read post]
5 Mar 2009, 4:00 am
In 2002, we were thinking about how China could deal with privatizing its State Owned Enterprises. [read post]
13 Oct 2011, 8:46 am
We need to vigorously reassert this principle, and end the charade that regulation of banking is some sort of unwarranted intrusion into a free market enterprise. [read post]
19 Mar 2023, 9:05 pm
Tune in tomorrow at 2pm Eastern for the webcast – “Managing Enterprise-Wide Risks: The Intersection of ERM & Legal” – to hear Orrick’s J.T. [read post]
1 Nov 2023, 9:59 am
The Plaintiffs alleged that the Defendants had created several fake contracts that were submitted to the bank. [read post]
16 Mar 2011, 8:00 pm
On March 9, 2011, Bank of America Corp. [read post]
28 Mar 2019, 11:34 pm
The major facial intent of the Act on Internet-Only Banks is to “…encourage innovative enterprises to enter the financial market while laying the legal framework for the convergence of information and communications technologies (ICT) with financial services, and the creation of new economic growth drivers. [read post]
17 Oct 2010, 4:20 pm
Ten defendants were charged in two indictments with conspiracy to commit bank fraud, bank fraud, money laundering, conspiracy to launder monetary instruments, criminal forfeiture, aggravated identity theft, aiding and abetting, and causing an act to be done. [read post]
13 Mar 2023, 8:01 am
The Free Enterprise Project’s latest shareholder initiative is part of a wave of anti-DEI measures. [read post]
22 Feb 2024, 10:19 am
The report supports the APPG’s wider purpose of creating a ‘balanced financial system that supports enterprise and tackles financial crime’. [read post]
5 Feb 2009, 1:36 pm
Prendergast of Castle Rock, Colorado, and his entity Enterprises, LLC, a Colorado limited liability company, with conducting a fraudulent prime bank offering scheme in coordination with Donald R. [read post]
