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- Prosecution for Attempted TARP Fraud-00-7214 By:-Alex Parks
The focus of investigators and prosecutors in exposing fraudulent criminal activity related to federal government bailout efforts has resulted in the first criminal charge for attempting to defraud the Troubled Asset Relief Program ("TARP").
- Description of the spanish bankruptcy procedure-00-6453 By:-Linares Rafael
The Spanish scheme, inspired in the social and political ideas of the liberalism of the
Nineteenth century, is presided by the principle that insolvency procedures should
Serve as a means to aid the market discern and eliminate all those person and
Entities who have failed in their business activities.
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