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6 May 2009, 1:11 am
§225 Continuing financial crimes enterprise Continuing financial crimes enterprise statue criminalizes any person that "…organizes, manages or supervise a continuing financial crimes enterprise; and receives $5,000,000.00 or more in gross receipts from such enterprise during any 24-month period…"48 The meaning of… [read post]
18 Oct 2008, 3:43 pm
I want to say that I have continued to think about knowledge management, enterprise 2.0 and social networking during my time off between The Firm and the New Company. [read post]
27 Mar 2015, 10:24 am
Hyde Park Savings Bank and Harris v. [read post]
6 May 2010, 9:41 am
The first goal is getting banks back to performing the duties they were meant to perform, such as taking deposits and making loans for mortgages, small businesses, and commercial enterprise. [read post]
26 Dec 2011, 9:27 am
American enterprise is running out of stock.There have been a number of recent studies on the productivity of the financial sector (see, e.g., here, here, here, and here). [read post]
26 Feb 2013, 9:04 pm
CGB Enterprises, Inc. [read post]
27 Jan 2009, 12:41 pm
Justice Scalia asked if a hypothetical group of bank robbers with various roles would constitute an enterprise under petitioner's definition. [read post]
27 Jan 2017, 9:50 am
Zgambo joins the Fund from the World Bank Group where he has served as Ombudsman since 2007. [read post]
14 Nov 2016, 2:12 am
” Many States the world over manage large portfolios on State-owned enterprises (SOEs), which have risen as significant actors in the global economy, active at home and abroad in diverse sectors such as energy, utilities, infrastructure, transports, telecommunications, and banking. [read post]
2 Dec 2019, 6:07 am
On 29 November 2019, the Financial Stability Board (FSB) published a final report on the evaluation of the effects of financial regulatory reforms on small and medium-sized enterprise (SME) financing. [read post]
23 Jan 2008, 11:51 am
A resident fellow at the American Enterprise Institute led an opinion piece in The New York Sun -- Enron: Extortion, Interrupted -- with this about the Supreme Court's denial of certiorari in Regents of Univ. of Calif. v. [read post]
13 May 2009, 7:42 pm
"A group of Dallas investors has put together a $10 million fund to buy up mortgage pools that selling banks consider toxic. [read post]
10 Dec 2009, 11:05 am
Tim is a partner in the Washington, D.C. office of Pepper who focuses his practice on bank and financial services regulatory matters. [read post]
4 Sep 2011, 5:37 pm
Although government is probably more efficient at providing some services than private enterprise is, such as the military, national security intelligence, the police, the judiciary, the central bank, and prisons, because the output of these services is so difficult to measure, there is no reason to think it any more efficient at providing postal service than it would be at providing telephone service or airline service. [read post]
29 Sep 2012, 12:01 am
Big Enterprise does not make any payment. [read post]
1 Mar 2007, 5:30 am
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Associated Press/Riverside Press-Enterprise [read post]
22 May 2012, 3:00 am
Advologix is built on the Force.com platform, and it leverages that company’s (relatively) long history and focus on enterprise. [read post]
24 Oct 2018, 9:03 pm
“The results of regulation should be measured in terms of compliant enterprises, confident consumers, and food safety outcomes rather than the number of fines or business closures,” added Jaffee. [read post]
1 Oct 2021, 5:22 pm
Norges Bank announced its decision to revoke the exclusion of Hanwha Corp from the Fund. [read post]
26 Apr 2013, 8:44 am
Members of the Enterprise also bribed bank officials. [read post]
