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8 Feb 2011, 6:35 am
Janet is expected to plead guilty and be sentenced next month.I seem to read more and more cases similar to that of the Schmidts in which military officers or NCOs have engineered kickbacks or other criminal enterprises that divert hundreds of thousands of dollars intended for war-torn nations to the servicemembers' own bank accounts. [read post]
6 Feb 2011, 4:50 am
It is important to note that "enterprise" and "business record" are both specifically defined terms in the New York Penal Law. [read post]
5 Feb 2011, 1:51 pm
According to Citigroup, the bank undertook an investigation in response to Bowen’s claims and the system of underwriting reviews was revised. [read post]
5 Feb 2011, 10:08 am
Justice BhandariThe Supreme Court in State of Uttranchal v. [read post]
5 Feb 2011, 5:50 am
Here are questions an enterprising reporter might have asked to JVP: “Can you identify any Bay Area JVP members who aren’t involved in far-left-wing activism more generally? [read post]
4 Feb 2011, 11:23 am
About Stem Legal Web Enterprises: Stem Legal helps law firms build online profile and increase web-driven business. [read post]
3 Feb 2011, 2:00 pm
The law firm’s clients, consisting of big banks with large mortgage portfolios, then pay fees to the law firm to bring foreclosure proceedings. [read post]
31 Jan 2011, 7:05 pm
We used to do a fortnightly post giving links and the abstracts to the articles published in the Social Science Research Network that are related to arbitration and Alternative Dispute Resolution (ADR). [read post]
31 Jan 2011, 12:05 pm
As a result, going forward under the U.S. financial regulatory system, the applicability of intensive bank-like supervision and regulation will no longer be limited to entities affiliated with a bank or that are part of a depository institution holding company system. [read post]
29 Jan 2011, 9:10 pm
Despite this background, the affiliated bank allowed her to open numerous accounts on behalf of others in her capacity as a financial adviser, ignoring the many red flags that she was continuing her criminal enterprise. [read post]
28 Jan 2011, 7:12 pm
The potential for farm stress flag is being raised by the chief ag economist at the Federal Reserve Bank in Kansas City. [read post]
28 Jan 2011, 3:48 am
Appellants claim that their separate tax identifications, banking accounts, and tax returns establish that they are not engaged in a joint enterprise. [read post]
27 Jan 2011, 11:08 am
The example I often use is that each of your business enterprises or major assets is like a domino. [read post]
27 Jan 2011, 10:16 am
Even in the cases where loan is taken from a bank and the cheques issued to the bank stand dishonoured, the stand taken is same. [read post]
27 Jan 2011, 9:49 am
Little Flower Kuries & Enterprises Ltd. [read post]
26 Jan 2011, 12:37 am
Korea’s Real Name Transaction Act Strengthened: Korea’s Banking Law Basics The post Changes to Korea Insurance Business Act appeared first on The Korean Law Blog by IPG Legal. [read post]
25 Jan 2011, 7:28 am
On the good news side, Report 1 shows that the central government is taking strong steps to rid government, banks and state owned enterprises of financial corruption. [read post]
25 Jan 2011, 7:24 am
In reality, Countrywide was an enterprise driven by only one purpose – to originate and securitize as many mortgage loans as possible into MBS to generate profits for the Countrywide Defendants, without regard to the investors that relied on the critical, false information provided to them with respect to the related Certificates. [read post]
24 Jan 2011, 5:53 pm
Shifting to a new model will require changes at every level, right down to the bank branch. [read post]
23 Jan 2011, 4:08 pm
In 2007, Compartamos, a Mexican bank, became Latin America’s first microcredit bank to go public. [read post]
