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12 Aug 2007, 3:16 pm
Offshore bank accounts were also allegedly established at: Abu Dhabi Commercial Bank, the Commercial Bank of Kuwait, Union National Bank in Dubai, the Sharjah Islamic Bank, and the now defunct First Curacao International Bank, N.V. [read post]
10 Aug 2007, 11:55 am
” Bob Ney was, apparently, the only person in the United States who ever got rich because of the U.S. sanctions against Iran. [read post]
10 Aug 2007, 2:51 am
Avila, former head of Holland & Knight's banking and finance group. [read post]
9 Aug 2007, 1:15 am
Commercial Bank of Kuwait S.A.K. [read post]
5 Aug 2007, 1:54 am
The board level protective provisions from the sample investor-favorable NVCA term sheet are: [So long as [__]% of the originally issued Series A Preferred remains outstanding] the Company will not, without Board approval, which approval must include the affirmative vote of [____] of the Series A Director(s): (i) make any loan or advance to, or own any stock or other securities of, any subsidiary or other corporation, partnership, or other entity unless it is… [read post]
25 Jul 2007, 8:15 am
United States of America (The Bahamas) [2007] UKPC 52 (23 July 2007) Source: www.bailii.org [read post]
21 Jul 2007, 7:19 am
United States v. $55,000.00 in United States Currency from Safe Deposit Box 74 at Ridgedale State Bank, 2007 U.S. [read post]
17 Jul 2007, 2:01 pm
Italian authorities are bringing charges against 26 people for a scam involving fraudulent e-mail to bank customers. [read post]
12 Jul 2007, 1:19 am
Stewart may enter 20 yr retire plan in Cayuga county 220
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SALAND -- Relates to chapter 425 of the laws of 2002 amending the education law relating to safe attendance and chapter 153 of the laws of 2006 amending "No Child Left Behind Act" 219
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LEIBELL -- Extends certain foster care demonstration programs until December 31, 2009 218
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FARLEY -- Relates to the expiration of the Mohawk Valley Heritage Corridor Commission… [read post]
10 Jul 2007, 8:05 pm
Other loan problems have emerged recently at United Community Banks Inc. and GB&T Bancshares Inc [read post]
7 Jul 2007, 2:07 am
. (-1 point.. at a minimum)In the meantime, they lost the Chongqing Commercial Bank deal (-1 point) even thought their partner got approval, and now it has been announced that they missed their chance with Shandong Haihua as the JV deadline has passed. [read post]
23 Jun 2007, 5:05 pm
I'm in a global mood as I sit here at Dulles waiting for my night flight to Addis Ababa, where I'll be consulting with the Ethiopian Ministry of Justice on commercial law reform for about a week. [read post]
20 Jun 2007, 8:19 pm
Critics of the program say in offering the credit cards to those without social security numbers, the bank has opened its business to immigrants who may be in the United States illegally. [read post]
19 Jun 2007, 3:21 am
United States, 2007 U.S. [read post]
18 Jun 2007, 9:01 am
", on the changing face of patent monetarisation in the United States, by Cameron Gray (who works in the asset management practice of flavour-of-the-month IP auctioneers Ocean Tomo). [read post]
14 Jun 2007, 5:21 am
In United States v. [read post]
7 Jun 2007, 2:01 pm
Four more ISPs will start charging banks, e-commerce sites and other large e-mail senders for guaranteed delivery. [read post]
6 Jun 2007, 3:51 pm
He represented the FDIC as Receiver of United States National Bank in San Diego, California, between 1973 and 1983. [read post]
6 Jun 2007, 3:51 pm
He represented the FDIC as Receiver of United States National Bank in San Diego, California, between 1973 and 1983. [read post]
6 Jun 2007, 3:06 pm
He represented the FDIC as Receiver of United States National Bank in San Diego, California, between 1973 and 1983. [read post]
