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6 Jun 2011, 2:02 am
-was charged with two counts of wire fraud and one count each of bank fraud and making a false statement to influence the action of a bank; Alexander Field, 42, Northbrook, Illinois, formerly president of EAG Capital-was charged with three counts of wire fraud and one count of bank fraud; [read post]
5 Jun 2011, 3:53 pm
In case of corporate, partnerships or trusts, you must own more than 50% of voting rights, capital or beneficial interest respectively. [read post]
4 Jun 2011, 3:35 pm
Germanotta’s bank account. [read post]
4 Jun 2011, 1:41 pm
In most of the South American states where it was applied, it pushed ordinary people deeper into peonage and put down a red carpet for the already propertied, for whose benefit the IMF and World Bank and, often, the US government seem to think an economy exists. [read post]
4 Jun 2011, 7:33 am
”) This will slow down capital formation, and slow down job creation. [read post]
3 Jun 2011, 8:24 pm
I just got back from this eye-opening one-day conference on bank equity and liquidity. [read post]
3 Jun 2011, 6:33 pm
A very shrill debate immediately sidelines the rest of technical discussions, whether of derivatives, or capital adequacy, or what have you. [read post]
3 Jun 2011, 1:33 pm
For example, he represents Bluestone Innovations Texas in an infringement suit brought against various foreign companies over LED technology, and defendant Capital One Financial Corp. in a patent suit brought by LML Patent Corp. against a number of large banks over patents on payment services. [read post]
3 Jun 2011, 8:36 am
The congresspersons noted that Dodd-Frank recognizes that private capital does not exclusively come from a lender or an investor. [read post]
3 Jun 2011, 7:36 am
Capital One Bank, 2005 U.S. [read post]
3 Jun 2011, 5:34 am
It denied the LLPs’ claim in relation to 75% of the first year capital allowances and held that only 25% of the price paid by the LLP to the MCashback had been properly incurred on the acquisition of software. [read post]
2 Jun 2011, 1:00 pm
-EU Mutual Legal Assistance Agreement, specifically: mutual legal assistance to administrative authorities; expedited transmission of requests; use limitations; identification of bank information; joint investigative teams; and video conferencing. [read post]
2 Jun 2011, 7:43 am
She added that lenders needed to be very firm on lending and capital standards. [read post]
2 Jun 2011, 7:42 am
In the April 20 Letter and in a letter to Mayer Brown LLP dated April 7, 2011 (the “April 7 Letter”), the FPPC addresses issues related to the implementation of the following two exemptions: Employees, officers, or directors of an investment adviser are not placement agents required to register as lobbyists if all of the following apply: (1) the investment adviser is registered as an investment adviser under federal or state law, (2) the investment adviser has been selected through a… [read post]
2 Jun 2011, 5:12 am
According to one study, between 1974 and 1999, only 200 corporate campaigns were identified. [read post]
1 Jun 2011, 10:01 pm
Banks, with equal justification, are reluctant to lend to them. [read post]
1 Jun 2011, 4:05 pm
Aligning incentives for development: the world bank and the Chad-Cameroon oil pipeline. 36 Yale J. [read post]
1 Jun 2011, 11:14 am
Murder, after all, is a crime, and often a capital crime, under all state laws. [read post]
1 Jun 2011, 10:11 am
That such due diligence obligations will slow capital raising down–and that capital raising by startups creates jobs. [read post]
1 Jun 2011, 5:48 am
Franck Abstract: The legitimacy of the World Bank's dispute resolution body - The International Centre for the Settlement of Investment Disputes (ICSID) - is a matter of heated debate. [read post]
