Search for: "DIVERSE FINANCIAL ENTERPRISES, INC." Results 21 - 40 of 129
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25 Apr 2014, 1:22 pm by Cicely Wilson
RJR Nabisco, Inc., US 2nd Cir. (4/23/14)Civil Procedure, Criminal Law, Injury Law, International LawThe European Community filed suit against RJR, alleging that RJR directed, managed, and controlled a global money-laundering scheme with organized crime groups in violation of the Racketeer Influenced and Corrupt Organizations (RICO) statute, 18 U.S.C. 1961 et seq., laundered money through New York-based financial institutions and repatriated the profits of the scheme to the United… [read post]
19 Jan 2021, 6:56 am by Dan Filler
The Dean will have a transparent and collegial style, outstanding communication and interpersonal skills, and will be a strong advocate of social justice and all aspects of equity, diversity, and inclusion. [read post]
10 Jun 2022, 7:47 am by Overhauser Law Offices, LLC
Number Word Mark 6739475 NACTEL 6724917 KAIZER WOLF 6724856 INNOCENT DEVIL’S HAREM 6718831 DYECRAFT 6721771 MUNSTER ANIMAL HOSPITAL   6724833 OMEGA SQUAD 6724798 DIVERSIFY BEYOND THE ORDINARY 6733398 BUTTER 6738893 M25 6738892 INVEST IN THE MIDWEST 6731352 DYNA GROOM VAN 6738445 CAN DO 4:13 SCHOLARSHIP AND MENTORING PROGRAM 6737986 M25 6737967 READY NOW FOR WHAT’S NEXT 6731294 ULTRA GROOM VAN 6737337 NOIRESTEMINIST 6737149 TOUCH OF LOVE 6737148 TOUCH OF LOVE 6737125 VETERAN… [read post]
29 Dec 2019, 7:23 pm
Ruminations 89: 2019 in Epigrams and Aphorisms:Ruminations 89(1) (Blasphemies).Ruminations 89(2) (Cults and Cult Objects).Ruminations 89(3) (Impeachments).Ruminations 89(4)  (Data, Discretion, and Analytics in the State-Enterprise Complex).Data and discretion are the twin pillars of post.law governance that is increasingly displacing the modernist state and its rule of law enterprise. [read post]
27 Jun 2021, 6:16 pm by Rob Robinson
Our approach has enabled us to serve a diverse set of enterprises across a broad set of industries, as well as law firms, legal services providers of all sizes and government organizations. [read post]
15 May 2017, 10:17 am
 What makes this all the more surprising is that organizations with increased diversity and female leadership perform better. [read post]
5 Mar 2018, 9:32 am by Eugene Volokh
And because this is a financially profitable enterprise, it is often also politically profitable: many who bear the brunt of fines and forfeitures lack the political power to resist them. [read post]
18 Jun 2018, 7:51 am by Eugene Volokh
And because this is a financially profitable enterprise, it is often also politically profitable: many who bear the brunt of fines and forfeitures lack the political power to resist them. [read post]
3 Apr 2009, 5:10 am
His leadership during the financial crisis and the shifting regulatory landscape has enabled GE to avoid seeking bailout money from the Troubled Assets Relief Program. [read post]
17 Sep 2010, 9:28 am by structuredsettlements
  Charges filed by the Securities and Exchange Commission claim Shapiro promised investors risk-free annual returns as high as 26 percent by persuading them to invest in a "grocery diversion" enterprise - a practice of buying low-cost groceries in one region of the country and reselling them in higher-priced markets. [read post]
29 Dec 2006, 11:22 am
AXS-One has also experienced success in Australia, with four companies in different fields undertaking diverse implementations of RCM technology. [read post]
7 Feb 2023, 6:30 am
” Officers Owe Oversight Duties Comparable to Those of Directors While acknowledging that “no Delaware decision has stated the proposition in so many words,” VC Laster concluded that “diverse authorities indicate that officers owe a fiduciary duty of oversight as to matters within their areas of responsibility. [read post]
7 Feb 2023, 6:30 am
” Officers Owe Oversight Duties Comparable to Those of Directors While acknowledging that “no Delaware decision has stated the proposition in so many words,” VC Laster concluded that “diverse authorities indicate that officers owe a fiduciary duty of oversight as to matters within their areas of responsibility. [read post]