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20 Apr 2011, 2:14 am
The plaintiffs claim that Manulife represented that it “had in place enterprise-wide risk management systems, policies and practices that were effective, rigorous, disciplined, and prudent”. [read post]
19 Apr 2011, 11:22 pm
Loan for rural enterprises and various of rural organizations in This Notice refers to loan provided to rural registered enterprises and various of rural organizations by financial institutions.? [read post]
19 Apr 2011, 12:41 pm
The list of servicers, in alphabetical order, includes: Ally Financial/GMAC, Aurora Bank, Bank of America, Citigroup, EverBank, HSBC, JPMorgan Chase, MetLife, OneWest Bank, PNC Financial, Sovereign Bank, SunTrust, U.S. [read post]
19 Apr 2011, 7:34 am
The Court compared the contract in this case to a similar case, L & H Enterprises, Inc. v. [read post]
19 Apr 2011, 3:49 am
The Fed sent billions in bailout aid to banks in places like Mexico, Bahrain and Bavaria, billions more to a spate of Japanese car companies, more than $2 trillion in loanseach to Citigroup and Morgan Stanley, and billions more to a string of lesser millionaires and billionaires with Cayman Islands addresses. [read post]
18 Apr 2011, 6:41 pm
And if I read this site correctly, it sure looks as though the Governor has signed the measure, which shows that creditors like credit card companies and banks have pretty darned good lobbyists. [read post]
18 Apr 2011, 5:00 pm
In unprecedented depth, the author probes the legal obligations of decision-makers within states, companies, multilateral development banks and the World Trade Organization and develops a sound substantive human right that creates duties, both nationally and internationally, by which all decision-makers are legally bound to follow specific rules and procedures that would prevent or limit environmental degradation stemming from their decisions. [read post]
14 Apr 2011, 5:20 pm
The 100 percent risk retention by the Enterprises on their guaranteed MBS is obviously the maximum possible, he noted, and far exceeds the five percent retention required by Section 941 of Dodd-Frank. [read post]
13 Apr 2011, 5:03 am
Get Consent Now - http://tinyurl.com/3gx7dpz (Lora Bentley) Defendant's Failure to Preserve Results in Sanctions, Including Order for Defense Counsel to Search All of Defendant's Electronic Media and Hard Copy Files for Responsive Information - http://tinyurl.com/4x3svvh (K&L Gates) Discovery-Rules Changes May Lower Claims-Litigation Costs - http://tinyurl.com/3db3ff6 (Douglass Banks, Peter Caltagirone) Does Attorney-Clent Privilege Protect Client E-Mail? [read post]
12 Apr 2011, 4:59 pm
Gaines denied any agreement to dissolve, said he had continued to operate the firm and that his partner had cleaned out the bank account and frozen him out of the business. [read post]
10 Apr 2011, 5:30 pm
There is no such enterprise operating in Santa Clara or anywhere else in California. [read post]
8 Apr 2011, 6:47 am
The issue of finance and credit access was raised and George Osborne argued that the Government had attempted to address such concerns by increasing the tax relief on investments made through the Enterprise Investment Scheme, and Ed Miliband argued that the banks needed to refocus on relationship banking. [read post]
8 Apr 2011, 2:00 am
The GOP has benefitted much too much from having those well-heeled lobbying groups for Big Business and wealthy families (like the Walton heirs) on their side, along with the right-wing purported "think" tanks like Cato, American Enterprise, Tax Foundation, etc..... [read post]
6 Apr 2011, 5:08 am
What to Consider in Drafting an Effective Social Media Policy - http://bit.ly/eDSwMI (Joshua Kubicki) Double Delete Doesn't Do It - http://tinyurl.com/3sf6qkq (Craig Ball) E-Discovery Results in Second Look at Records Management Policies - http://tinyurl.com/49t39v7 (Allen Smith) Epsilon Email Hack Exposes Bank, Business Customers - http://tinyurl.com/3bwbuoj (Thomas Claburn) Ethics and Competence Issues Abound in eDiscovery expert Panelists Say - http://tinyurl.com/3o3hymm (ACEDS)… [read post]
4 Apr 2011, 2:36 am
Rakofsky has worked on cases involving Murder, Embezzlement, Tax Evasion, Civil RICO, Securities Fraud, Bank Fraud, Insurance Fraud, Wire Fraud, Conspiracy, Money Laundering, Drug Trafficking, Grand Larceny, Identity Theft, Counterfeit Credit Card Enterprise and Aggrav aated Harassment. [read post]
3 Apr 2011, 9:46 pm
This is compared to 43 per cent of larger companies, meaning that smaller enterprises risk missing out on valuable income from their creativity". [read post]
2 Apr 2011, 5:28 pm
” (These numbers have barely changed since the 2009 bailouts and nationalizations of Citibank and Bank of America). [read post]
2 Apr 2011, 11:58 am
Rakofsky has worked on cases involving Murder, Embezzlement, Tax Evasion, Civil RICO, Securities Fraud, Bank Fraud, Insurance Fraud, Wire Fraud, Conspiracy, Money Laundering, Drug Trafficking, Grand Larceny, Identity Theft, Counterfeit Credit Card Enterprise and Aggravated Harassment. [read post]
1 Apr 2011, 7:51 pm
The FDI policy allows issue of shares by Indian companies to foreign investors only against cash remittances received through normal banking channels. [read post]
31 Mar 2011, 4:31 pm
Senators Orrin Hatch (R-Utah) and John McCain (R-Ariz.) have introduced a companion bill to the House bill to reform the government-sponsored enterprises. [read post]
