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15 Apr 2015, 11:07 am
Throughout the marriage, the Husband remained the primary support for the household with these enterprises. [read post]
13 Apr 2015, 3:47 am
” A few weeks ago, the IMF published its FSAP review of the United States, covering banking, insurance and securities. [read post]
9 Apr 2015, 4:49 pm
This report summarises the key results of the fifth round of the Business Environment and Enterprise Performance Survey (BEEPS V), which was conducted by the European Bank for Reconstruction and Development (EBRD) and the World Bank Group in 29 countries. [read post]
8 Apr 2015, 5:11 pm
The World Bank’s Enterprise Analysis Unit is a team of economists and firm-level survey experts that both 1) conducts Enterprise Surveys and 2) draws upon this wealth of firm-level data from developing countries to produce research on the micro-economic foundations of growth. [read post]
7 Apr 2015, 8:58 am
Small Business, Enterprise and Employment Act is the first ever SBEE Act to become an official law after receiving Royal Assent. [read post]
3 Apr 2015, 6:46 am
Of Debtor's liabilities, $750,000.00 is a divorce judgment, $449,594.00 relates to tax liabilities, $384,000.00 is a secured loan with First National Bank of Dennison . . . [read post]
29 Mar 2015, 4:30 am
Infokey Software Inc., 2015 BCCA 52 http://t.co/nPVkX9uhCj -> Disregard of Charter in anti-terror bill 'untenable': CBA, http://t.co/dZa1AvBszJ -> European Court considers safety of Safe Harbour http://t.co/OvqiUzE9zC -> Mixed internet messaages from the Indian Supreme Court http://t.co/IhPXbqmezp -> Online Dating App Grindr Isn’t Liable For Underage ‘Threesome’ http://t.co/3FN56ffJck -> The IPKat: TVCatchup heads back to Luxembourg for a second preliminary… [read post]
27 Mar 2015, 1:07 pm
After Grubbs presented evidence of Strunk-Zwick’s scheme, including falsified bank documents, Strunk-Zwick was charged and ultimately convicted of wire fraud. [read post]
27 Mar 2015, 10:24 am
Hyde Park Savings Bank and Harris v. [read post]
26 Mar 2015, 8:45 am
Stamer has worked extensively with health care providers, health plans, health care clearinghouses, their business associates, employers, banks and other financial institutions, and others on risk management and compliance with HIPAA and other information privacy and data security rules, investigating and responding to known or suspected breaches, defending investigations or other actions by plaintiffs, OCR and other federal or state agencies, reporting known or suspected violations,… [read post]
24 Mar 2015, 5:55 pm
When Willie Sutton, the prolific bank robber, was asked why he robbed banks, he answered, “because that’s where the money is. [read post]
24 Mar 2015, 10:12 am
In fact, most of these properties were actually owned by Fannie Mae and Freddie Mac—government sponsored enterprises with a mission to provide liquidity, stability, and affordability to the United States housing and mortgage markets. [read post]
24 Mar 2015, 7:00 am
As part of a significant expansion of the internet, hundreds of new generic top level domain names (gTLDs) are coming onto the market place such as .porn, .adult, .bank and .science. [read post]
23 Mar 2015, 2:16 am
For example, as discussed here, in January 2014, NuSkin Enterprises was hit with a securities class action lawsuit following news of an investigation in China of the company’s allegedly fraudulent sales practices there. [read post]
22 Mar 2015, 9:01 pm
He argued that both of those investments satisfied the provision that the wife’s entitlement only arose if the husband failed to invest the net proceeds of the sale — i.e., that it was not necessary that he reinvest in another business enterprise, as the wife had argued. [read post]
19 Mar 2015, 6:53 am
Second, all Chinese banks are owned by the government, so state owned enterprises constitute the entire sector. [read post]
9 Mar 2015, 3:40 pm
Moreover, did the District Attorney’s Office subpoena his bank records and do they reflect significant balance increases or, in the alternative, a build-up of funds and limited withdrawals? [read post]
8 Mar 2015, 9:04 pm
For example, the videos all feature CEOs of European small and medium-sized enterprises (SMEs), which is a smart choice for political reasons. [read post]
7 Mar 2015, 10:05 am
Morgan and his colleagues did at the beginning of the 20th century to prevent a panic and a run on banks). [read post]
4 Mar 2015, 7:30 am
CTIIC: Learning from the Choices and Challenges that Shaped the National Counterterrorism Center Prof. [read post]
