Search for: "Enterprise National Bank" Results 241 - 260 of 1,873
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8 Nov 2010, 9:38 am by Judicial Watch Blog
The lobbyist who paid Waters’ husband represented the nation’s largest such middleman (Sacrament-based Nehemiah Corp.), which stood to lose hundreds of millions of dollars if the ban wasn’t reversed by friendly lawmakers like Waters. [read post]
12 Mar 2017, 6:46 am
 They are far more willing to tolerate state aids to economic enterprises than is possible in the United States or the European Union (the latter of which continues to be guided by a jurisprudence that seeks formal and functional equality between state and private enterprises in terms of state aids). [read post]
16 Apr 2013, 12:11 pm by Larry Tolchinsky
 So Florida deficiency judgments that are “domesticated”  can have banks willing and able to cross state lines or national borders to get that deficiency amount collected. [read post]
10 Dec 2010, 12:03 pm by Jeffrey MacIntosh
” A national regulator, say the feds, would be better able to co-ordinate its activities with other federal institutions, such as the Bank of Canada and the Office of the Superintendent of Financial Institutions. [read post]
19 Oct 2011, 12:03 am
  60% Foreign-Capital/Equity Allowed Banking and Financial Institutions List B:  Foreign-Capital Investment Restrictions Based on Nationality 1. [read post]
7 Jul 2020, 5:21 am by Florence Campbell Jones
Barclays The case considered whether the bank should be held vicariously liable for alleged sexual abuse inflicted on former bank employees during medical examinations conducted by Dr Gordon Bates between 1968 and 1984. [read post]
28 Aug 2014, 1:27 pm by Barbara S. Mishkin
Kathryn Underwood, President and Chief Executive Officer, Ledyard National Bank, Hanover, N.H. [read post]
4 Nov 2014, 6:48 am by Allison Tussey
Those schemes, as alleged in the indictments, include: (1) providing false and fraudulent financial information and statements to Legacy National Bank of Springdale in connection with loans to finance the Legacy Condominium building and project in Fayetteville, Arkansas; (2) providing false and fraudulent financial information and statements to Metropolitan National Bank of Little Rock and Enterprise Bank of St. [read post]
25 Jul 2011, 9:13 am
Cohen was an associate in the Corporate Department at the Wall Street law firm Davis Polk & Wardwell, focusing on banking, securities law, and mergers & acquisitions. [read post]
16 Apr 2010, 9:47 am by Simon Lester
The World Bank’s chief economist, Justin Lin, openly supports it to speed up structural change in developing nations. [read post]
14 Sep 2020, 5:24 pm
  Here, ironically, she shares much with stakeholder advancing champions who see in fiduciary duty the means through which to hold multinational enterprises liable for harms where-ever it might occur within chains of production. [read post]
28 Oct 2012, 2:02 pm by Law Insider
This evidence may include, but is not limited to, the following: Business invoices and receipts Bank statements Contracts Business licenses Audited or reviewed financial statements. [read post]
26 Feb 2012, 7:51 pm by Gary Becker
These enterprises are less efficient on the whole than private companies, they often have monopolies in their sectors, they are not important innovators, and they get privileged access to capital from state-owned banks. [read post]
30 Jun 2023, 6:11 pm
The World Bank (WB) Guidelines on the Treatment of Foreign Direct Investments confirmed that “the promotion of privateforeign investment is a common purpose of the International Bank for Reconstruction and Development, the International Finance Corporation and the Multilateral Investment Guarantee Agency. [read post]
12 Jul 2008, 1:34 am
Likewise, the federal government could nationalize the companies. [read post]
8 Feb 2012, 12:03 pm by Julie Ebenstein, ACLU of Florida
Speaking out with the ACLU of Florida were David Shapiro, staff attorney with the ACLU National Prison Project and author of the national report “Banking on Bondage: Private Prisons and Mass Incarceration,” Dr. [read post]
2 Nov 2010, 8:40 am
National Contact Point, or NCP, an office of the Department of State created to take complaints regarding corporate compliance with the Guidelines for Multinational Enterprise issued in 2008 by OECD, the Organization for Economic Co-Operation and Development.The United States is required to maintain the NCP to resolve disputes about the OECD Guidelines, which cover human rights, environmental, labor, and consumer issues, as well as other topics. [read post]