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27 Nov 2011, 11:05 pm
There he became embroiled in scandal after giving preferential treatment to his then-girlfriend, an employee of the Bank. [read post]
14 Jan 2009, 6:13 am
" In Sweden, he notes, labor has representation at the central bank. [read post]
26 Sep 2023, 9:01 pm
Evaluating whether the lenders or purchasers would have reasonably perceived the Notes as securities, the Court held that the “sophisticated” purchasers were provided “ample notice” that the Notes were investments in a business enterprise rather than securities.[27] In particular, the Court looked to certifications by the loan participants that they independently “made their own appraisal of an investigation into the business, operations, property, finan [read post]
30 Jul 2020, 7:14 am
Bitcoin Meets Banking as U.S. [read post]
22 Jun 2009, 2:44 am
More Bank Closures: After the close of business on June 19, 2009, the FDIC announced the closure of three more banks, bringing the year to date total number of bank closures to 40. [read post]
1 Apr 2009, 1:15 am
Will they save it in a US bank? [read post]
25 Oct 2012, 1:53 pm
Similarly, is the court stating that a non-profit cannot have any money in the bank? [read post]
28 Sep 2009, 5:41 pm
The ownership of real estate, area banks, and a newspaper also grew out of Walton Enterprises. [read post]
8 Jan 2007, 9:05 pm
"Mortgage fraud is now a criminal enterprise that puts dollars in the hands of people who also are involved in such other crimes as drugs, murders and gangs," Mr. [read post]
2 Apr 2012, 1:48 pm
In light of this view, I asked how a board should go about enterprise risk management. [read post]
6 Sep 2017, 11:08 am
§ 1345 permits a federal district court to freeze, before trial, certain assets of a defendant charged with either a federal banking or health care law violation. [read post]
24 Jul 2018, 6:36 am
A “major rule” means any rule that the Administrator of the Office of Information and Regulatory Affairs of the Office of Management and Budget (OIRA) finds has resulted in or is likely to result in: (1) an annual cost to the economy of $100 million or more, (2) a major increase in costs or prices for consumers, individual industries, federal, state, or local government agencies, or geographic regions, or (3) significant adverse effects on competition, employment, investment,… [read post]
13 Sep 2009, 12:55 am
Bell Canada Enterprises this Friday. [read post]
10 Sep 2015, 8:00 am
An equally popular response is that the scheme is being promoted by a large and prosperous Chinese company, usually a national or regional state owned enterprise. [read post]
26 Sep 2011, 12:49 pm
Bank examiners? [read post]
6 Feb 2011, 4:50 am
It is important to note that "enterprise" and "business record" are both specifically defined terms in the New York Penal Law. [read post]
8 Nov 2021, 6:40 am
For more information about its suite of services, including programs and solutions for unique legal enterprise needs, go to HaystackID.com. [read post]
14 Jul 2009, 12:16 am
Hence, recourse for the victim through the House is not relevant to private enterprise. [read post]
9 Oct 2009, 11:11 am
Perhaps the state enterprises issue is important. [read post]
16 Dec 2015, 7:21 am
That is because this Court subsequently held in Concepcion that the Discover Bank rule was invalid. [read post]
