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20 Aug 2010, 5:00 am
From the bursting dam at Lake Delhi, to a failed levy to our west and flood waters rushing over the banks of too many of Iowa's rivers, the Courts can expect and onslaught of water-related property damage cases. [read post]
17 Aug 2010, 7:34 pm by J.W. Verret
  Why would they need the protection of limited liability when the very nature of their business is, in both the United States and abroad, centrally an illicit enterprise? [read post]
16 Aug 2010, 12:58 pm
Some of the confidential information recently reported to be found on these machines included social security numbers, birth certificates, bank records, income tax forms, medical records, and pay stubs with names. [read post]
16 Aug 2010, 5:01 am
 I understand a river coming over the banks is probably water damage by flood, but a dam or levee breaking? [read post]
12 Aug 2010, 9:56 am by Jeff Gamso
  It's a common problem in sex offense cases and domestic violence, but it happens in thefts and assaults and bank fraud and all sorts of other criminal contexts. [read post]
11 Aug 2010, 1:25 pm by WIMS
The accredited, third-party audited certification program has been endorsed by Greenpeace USA, the Sierra Club and the Natural Resources Defense Council (NRDC), the Electronics TakeBack Coalition and 68 other environmental organizations; as well as major corporate "e-Stewards Enterprises" including: Apollo Group, Inc.; Bank of America; Capitol One Financial Corp.; Ind. [read post]
9 Aug 2010, 6:02 am
Also named in the lawsuit is a bank created company that purportedly owned a criminal enterprise which was established to do nothing more but violate homeowner's legal rights by intentionally failing to reveal the true holders of mortgages under the guise of running a "registration" company that purportedly kept track of mortgage ownership. [read post]
6 Aug 2010, 11:15 am by Judicial Watch Blog
For years Broadway Bank did business with convicted felons and mobsters by providing them with tens of millions of dollars in “loans” that inevitably fortified their criminal enterprises. [read post]
6 Aug 2010, 9:52 am by Tom Kosakowski
Department of Defense Diane Dorion, Royal Bank of Canada Mimmo Domenic Gaetano, Mars, Inc. [read post]
5 Aug 2010, 11:36 am by James Hamilton
Banks seeking to bury their proprietary trading desks in their market-making operations are likely attempting to evade the Volcker restrictions, reasoned the senators, while banks who move traders to separate asset management businesses to manage client funds are likely taking laudable steps towards compliance.Done properly, market-making is not a speculative enterprise, they noted, and firms’ revenues should largely arise from bid-ask spreads and associated fees,… [read post]
5 Aug 2010, 2:59 am
Receipts from Target, Starbucks, Bank of America ATMs and other important enterprises were BPA-free or contained only trace amounts. [read post]
4 Aug 2010, 6:17 am by AdamSmith1776
Perry of the American Enterprise Institute noted, the financial reform law is seven times longer than the last five pieces of banking legislation combined.Once again, government experts were told to take a complex, decentralized system -- in this case the financial markets -- and impose rules, rationality and order. [read post]
26 Jul 2010, 7:49 pm by LindaMBeale
  That kind of end result focus can make people forget the ethics of the enterprise, and fail to focus on whether their own actions uphold the integrity of the law. [read post]
25 Jul 2010, 7:04 pm by Sean Hayes
We should no longer consider companies as national enterprises. [read post]