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10 Feb 2015, 7:44 am
Further the reporter was of the view that the apparent deliberate attempt to mislead the Royal Bank in regard to the Banco di Roma account may amount to professional misconduct. [read post]
26 Aug 2014, 7:57 am
George Place, DeSoto, Texas; Golden Pond Drive, Cedar Hill, Texas; Summerfield Court, Fairview, Texas; Tangleglen Drive, Dallas; Roma Court, Allen, Texas; Avondale Drive, Murphy, Texas; and Stephenville Drive, Frisco, Texas. [read post]
31 Jul 2014, 7:26 am
Kahan diverted substantial portions of the project’s financing from a $6,435,000 construction loan from Roma Bank to his own personal use, his other development projects and other uses that were outside of the project budget. [read post]
1 Jan 2014, 6:40 pm
Funds from other accounts were at times transferred into the Roma Bank checking account. [read post]
23 Dec 2013, 3:20 am
Algunas consideraciones a propósito de la aplicación del principio de reconocimiento mutuo Luis Antonio Velasco San Pedro, La propuesta de reglamento de compraventa europea: cuestiones generales, en especial su ámbito de aplicación Alfonso Ybarra Bores, El sistema de notificaciones en la Unión Europea en el marco del Reglamento 1393/2007 y su aplicación jurisprudencial Pablo Zapatero Miguel, Long-term trends in World Bank rule-based… [read post]
10 Nov 2013, 7:42 pm
George Place, DeSoto, Texas; Golden Pond Drive, Cedar Hill, Texas; Summerfield Court, Fairview, Texas; Tangleglen Drive, Dallas; Roma Court in Allen, Texas; Avondale Drive, Murphy, Texas; and Stephenville Drive, Frisco, Texas. [read post]
29 Jul 2013, 12:00 am
Daniel Sokol Ornella Ricci, University of Roma Tre, Department of Business Studies and Massimo Caratelli, University of Roma Tre - Department of Business Studies ask Consumer Choice in Retail Banking: Are Prices Really Relevant? [read post]
5 Jul 2012, 2:16 am
They may not be able to own property, open a bank account, get married legally or register the birth of a child. [read post]
22 Nov 2011, 1:15 pm
Further the reporter was of the view that the apparent deliberate attempt to mislead the Royal Bank in regard to the Banco di Roma account may amount to professional misconduct. [read post]
8 Oct 2011, 5:29 am
., sala D, 24/05/11, BII Creditanstalt International Bank Ltd. s. le pide la quiebra José Vizcaíno y CNCom., sala D, 24/11/10, BII Creditanstalt International Bank Ltd. s. le pide la quiebra José Vizcaíno), por Mauricio Boretto, en LL 12/07/11, 4. [read post]
25 May 2011, 1:16 am
But many of the firms affected by financial fair play, AS Roma, Liverpool, Manchester United, Aston Villa, Sunderland, &c, are owned by American principals. [read post]
12 Nov 2010, 7:13 am
An ingrained underclass, Roma are the victims of prejudice, often violent, at home in eastern Europe. [read post]
20 Sep 2010, 11:48 am
A recent World Bank study estimates the annual cost of the failure to integrate Roma in Bulgaria, Romania, Serbia and the Czech Republic at €5.7 billion ($7.3 billion). [read post]
29 Aug 2010, 6:31 am
Most notably, the High Court of Australia gave judgment on 4 August 2010 in the case of Aktas v Westpac Banking Corporation [2010] HCA 25. [read post]
5 Jun 2009, 1:43 pm
Each family is trying to gain the most influence, and end the game with the most money in their Swiss Bank Account. [read post]
28 Jan 2009, 11:19 pm
For example, they may not allow, or may impose conditions on, certain bank transfers. [read post]