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6 Dec 2010, 10:05 am
Dennis Whittle will be speaking about "Building a Stronger Brand through Social Enterprise. [read post]
16 Dec 2010, 2:03 pm
In its Formal Agreement with the Office of the Comptroller of the Currency, Bank of America agreed to strengthen its procedures, policies, and internal controls over competitive bidding in the department where the alleged illegal conduct took place, as well as take action to make sure that sufficient procedures, policies, and controls exist related to competitive bidding on an enterprise wide basis. [read post]
16 Jul 2012, 7:08 pm
“The allegations cover more than just price-fixing or predatory pricing and involve multiple acts of price manipulation among institutions (legally an “enterprise”), such that racketeering (RICO) laws could also apply. [read post]
30 Apr 2020, 5:07 am
Plaintiff had previously been convicted in a very public trial of a scheme involving bank robbery through the kidnapping and extortion of bank employees and their families. [read post]
26 Nov 2013, 7:20 am
Rosita Vilchez, 39, Lima, Peru; Armando Pino, 53, Centerville, Virginia, currently in Peru; Edgar Vilchez, 38, Manassas, Virginia; Lorene Chittenden, 57, Centerville, Virginia; and Rocio Benavides, 28, Manassas, Virginia—have been indicted and charged with conspiracy to commit bank fraud and wire fraud affecting a financial institution and operating a continuing financial crimes enterprise. [read post]
16 May 2018, 7:50 am
Arab Bank was decided at the time the of the workshop. [read post]
22 Aug 2014, 1:34 am
Attorney’s Office for the Southern District of New York, along with the Federal Housing Finance Agency’s Office of Inspector General and the Special Inspector General for the Troubled Asset Relief Program, conducted investigations into the origination of defective residential mortgage loans by Countrywide’s Consumer Markets Division and Bank of America’s Retail Lending Division as well as the fraudulent sale of such loans to the government sponsored… [read post]
8 Nov 2017, 9:00 pm
The recalled items were distributed to the following food banks in Missouri: Gleaner Basket/Monark Southern Baptist Church/ANT Enterprises, Neosho, MO; KIDs Across America, Golden, MO; River of Faith Church, Seligman, MO; Teen Challenge, Neosho, MO; United Methodist Church, Noel, MO; and We Care for 4 States, Joplin, MO. [read post]
8 Jul 2009, 9:02 pm
Previously, the Department of Housing and Urban Development (HUD) was responsible for affordable housing goals for Fannie Mae and Freddie Mac, while Office of Federal Housing Enterprise Oversight was responsible for... [read post]
13 Nov 2007, 5:49 am
Wallison, a senior fellow at the American Enterprise Institute, contends that the principle objective of the superfund is "price discovery. [read post]
13 Jul 2007, 5:54 am
The court said that the board of directors must put the interest of the company and the enterprise connected therewith first. [read post]
17 Jun 2010, 1:59 pm
The first goal is getting banks back to performing the duties they were meant to perform, such as taking deposits and making loans for mortgages, small businesses, and commercial enterprise. [read post]
16 Jun 2011, 9:35 pm
This has the effect of encumbering the investors ability to freely transfer funds held in a personal bank account to a U.S. commercial enterprise. [read post]
6 Apr 2020, 11:45 am
The SEFA-Debt Restructuring Facility is geared towards SMMEs which are already funded by the Small Enterprise Funding Agency (SEFA) and are negatively affected by the COVID-19 outbreak. [read post]
10 Jul 2010, 4:45 pm
In the end of June a new law ammending the Law on Entrepreneurial Activity and Enterprises entered into force. [read post]
26 Dec 2013, 5:15 pm
A 2006 ACCA report stated that "intangible assets provide the basis of superior profits and enterprise value beyond that determined by competitive market conditions". [read post]
28 Mar 2017, 9:03 am
Do you have examples of good practice and/or persistent obstacles when it comes to the relationship between the WB, IMF and governments that harbour tax havens and enterprises that use secrecy jurisdictions to avoid taxes? [read post]
9 Feb 2021, 8:55 pm
In addition, the FCA will monitor the retail bank portfolio to see how forbearance and other CONC 7 protections are being delivered for relevant small and medium enterprise (SME) borrowers in financial distress. [read post]
23 Jun 2023, 4:50 am
This incident has involved many government agencies, enterprise corporations and financial institutions. [read post]
1 Jun 2007, 3:30 am
American Enterprise Institute's Ted Frank provides this excellent WSJ ($) op-ed on the stakes involved in the upcoming Supreme Court decision in Stoneridge v. [read post]
