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4 Mar 2011, 8:33 am
Tucked at the bottom right corner of the ad in small font are the words "Launch sponsors", below which are the marks for Rolex, Shell and HSBC ("The world's local bank)". [read post]
4 Mar 2011, 7:04 am by Ted Folkman
Petersburg Investments Co. and Tavrichesky Commercial Bank of St. [read post]
3 Mar 2011, 5:52 pm
See First Nat'l Bank v. [read post]
3 Mar 2011, 4:56 am by Federal and Extradition Defense
. #### The news comes as the UK Treasury has stepped up efforts to trace and freeze Colonel Gaddafi's assets in Britain, which are believed to include billions of dollars in bank accounts, some commercial property and a ? [read post]
1 Mar 2011, 8:01 am by Sam Conforti
“Countries such as the US, the UK and Germany have a high rate of internet use and the high rate of e-commerce and banking presents a target-rich environment for criminals to make money. [read post]
28 Feb 2011, 1:10 am
As the banks have done away with the concept of bank managers who took it upon themselves to understand their client's business, there is no one to talk to at our banks who knows what you are talking about. [read post]
26 Feb 2011, 1:07 pm by Betsy McKenzie
This is better than a Super Bowl commercial. [read post]
23 Feb 2011, 4:02 pm by INFORRM
  Nevertheless, there are obvious anomalies about treating non-commercial bloggers and large media corporations in the same way for the purposes of a “public interest defence”[7]. [read post]
22 Feb 2011, 6:55 am by Kiran Bhat
Bloomberg, in which a group of commercial banks has asked the Court to review the Second Circuit’s decision requiring the disclosure of Federal Reserve emergency-lending records. [read post]
17 Feb 2011, 9:36 am by Sheppard Mullin
 In addition, the locally owned Paducah Bank offered artists long-term loans with generously fixed interest rates to finance the purchase and renovation costs of their homes. [read post]
17 Feb 2011, 9:36 am by Sheppard Mullin
 In addition, the locally owned Paducah Bank offered artists long-term loans with generously fixed interest rates to finance the purchase and renovation costs of their homes. [read post]
17 Feb 2011, 9:36 am by Sheppard Mullin
 In addition, the locally owned Paducah Bank offered artists long-term loans with generously fixed interest rates to finance the purchase and renovation costs of their homes. [read post]
16 Feb 2011, 5:58 pm
The commercial activities of the Ministry could easily be attributed to the Republic under First National City Bank v. [read post]
15 Feb 2011, 12:32 pm
Uncommitted funds in a bank account or similar security are not considered an investment. [read post]
15 Feb 2011, 10:55 am by Frank Pasquale
As noted in The Guardian recently, Senior police officers complain that spies hired by commercial firms are – unlike their own agents – barely regulated. [read post]
14 Feb 2011, 12:37 pm by Frank Pasquale
As noted in The Guardian recently, Senior police officers complain that spies hired by commercial firms are – unlike their own agents – barely regulated. [read post]
11 Feb 2011, 10:30 am by Lucas A. Ferrara, Esq.
From 1981-1986, Assemblyman Towns served his country in the United States Air Force. [read post]
8 Feb 2011, 11:03 am by The Legal Blog
A lot has to be learnt from the experience of countries like the United Kingdom and the United States in dealing with similar situations. [read post]