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12 Aug 2009, 1:57 pm by admin
Beyond contraband, the government may take alleged proceeds from criminal activity such as vehicles, houses, funds in bank accounts, cash, or an entire business enterprise. 4. [read post]
8 Jun 2010, 1:13 pm
(“CB”); Westport National Bank (“WNB”); and certain WNB officers and directors, including Mr. [read post]
20 May 2008, 7:49 am
" A claim "grounded in the terms of the security itself, the court held, "might arise where the interest rate was pegged to a rate set by a bank that later merges into another bank, or where a bond series is discontinued, or where a failure to negotiate replacement credit results in a default on principal. [read post]
17 Aug 2023, 5:05 am by Mark Ashton
But what can happen is that the speculating spouse comes home one day and says he needs to invade the agreed upon secure investments, “just once and just for a few months” before the latest speculative enterprise will pay off “big. [read post]
10 Apr 2011, 5:30 pm by jefhenninger
  There is no such enterprise operating in Santa Clara or anywhere else in California. [read post]
31 Oct 2023, 6:44 am by Dan Bressler
””When the firm’s finance team represented a bank as an underwriter, for example, its arbitration practice had to bow out of disputes in which the bank had been involved as a lender but was no longer a party. [read post]
8 Mar 2011, 3:25 am by Stephen Clarke
This is not bad but in some areas Britain could clearly improve according to information from the World Bank and Global Entrepreneurship Monitor, two sources of information that the GEDI draws upon. [read post]
10 Jun 2014, 4:00 am by Karim Benyekhlef and Nicolas Vermeys
The service is offered for disputes concerning: Sales of consumer goods (furniture, household appliances, new technologies, second-hand cars…) Services offered to consumers (insurance, bank, construction, energy, travel…) Cross-border disputes between a consumer residing within the European Union and a company registered with the Crossroads Bank for Enterprises As we understand it, Belmed can be consulted for free, but costs could be charged to the parties… [read post]
7 Oct 2010, 7:48 pm by Dan
On that list I would include banking, investment banking, and infrastructure. [read post]
18 Oct 2009, 8:44 am
(Hint: Use the same hint as #2.)Question #4 /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-parent:""; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin:0in; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:10.0pt; font-family:"Times New Roman"; mso-fareast-font-family:"Times New Roman"; … [read post]
30 Sep 2021, 10:25 am by Christopher Bosch
  Under the Howey Test, an investment instrument is a security where there is: (1) the investment of money, (2) in a common enterprise, (3) with the expectation of profit, (4) derived from the efforts of others. [read post]
24 Sep 2013, 10:06 pm by Allison Tussey
A substantial part of the enterprise’s activities occurred in New Jersey, including communications and the transfer of money into and out of the state. [read post]
5 Apr 2009, 6:00 pm
If  the activity  is truly a for-profit enterprise, the IRS and the courts expect to see a substantial amount of time and effort put into it. [read post]
3 Dec 2014, 7:23 am by Maureen Johnston
Marvel Enterprises, Inc. 13-720Issue: Whether this Court should overrule Brulotte v. [read post]
30 Nov 2011, 11:03 am
He said that the two government-sponsored enterprises’ stock, as well as numerous classes of preferred stock, would be eliminated. [read post]
19 Jun 2011, 6:25 pm by Sean Hayes
The Chinese Ministry of Finance, the China Securities Regulatory Commission, the National Audit Office, the China Banking Regulatory Commission and the China Insurance Regulatory Commission jointly published the Basic Standard for Enterprise Internal Control in 2008, to increase the effectiveness of internal controls in listed Chinese companies, thus reducing risks for companies and their stakeholders. [read post]
15 Dec 2005, 9:10 am by Ed Sim
  Ditto on Bank of New York as their business is about settling the trillions of dollars of cash transactions daily. [read post]
28 May 2010, 2:15 pm by Todd Zywicki
Unintended consequences virtually always follow from an enterprise in economic planning such as the Durbin amendment. [read post]
10 Apr 2008, 9:30 pm
- Does the tenure served by a director prior to listing of a company which lists hereafter require being reckonedWhilst the provision is itself non-mandatory - but in case of non-adoption, a specific disclosure in the annual report needs to be made and companies wanting to ensure good governance will be faced with the above ambiguities whilst complying.Some segments will be able to ensure immediate compliance. for example in case of banking companies, the Banking… [read post]
Early investments were dominated by state owned enterprises, with most of those investments funded by Chinese state owned banks. [read post]