Search for: "American Enterprise Bank" Results 61 - 80 of 1,333
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8 Aug 2013, 9:01 pm by Andrea M. Ewart, Esq.
Women selling in market(IITA Image Library) The Inter-American Development Bank’s Multilateral Investment Fund (IDB/MIF) has issued a study which ranks Latin American and Caribbean countries based on risks to and support for women entrepreneurs. [read post]
5 Nov 2010, 3:15 am by Jason Poblete
 If Latin American governments insist on allowing Iranian banks to be operated in the region, then Latin American government  and bank officials should be investigated and, if warranted, placed on the Specially Designated Nationals (SDNs) lists, denied access to our financial system and not granted visas for travel to the United States. [read post]
17 Jun 2010, 1:59 pm by James Hamilton
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]
11 Jan 2019, 6:14 am by lbergeson@lawbc.com
 Some of these areas include regulatory reform and agency oversight, trade, banking and finance, private and public lands, and energy and environment, among others. [read post]
4 Dec 2017, 6:30 am by Dan Ernst
The defense of Fulton’s patent privileges was an unabashed apology for banks, corporations, and wealth. [read post]
24 Oct 2008, 4:02 pm
CONTRACTS, CORPORATION & ENTERPRISE LAW, GOVERNMENT LAW, INDIAN LAW Catskill Dev., LLC v. [read post]
16 Sep 2014, 2:03 pm by Cynthia Marcotte Stamer
Shell Oil Co. and Motiva Enterprises LLC, which markets Shell gasoline and other products, will pay $4,470,764 in overtime back wages to 2,677 current and former chemical and refinery employees to settle Department of Labor (Labor Department) charges they violated the Fair Labor Standards Act (FLSA). [read post]
21 Mar 2017, 4:02 pm
 This affects manufacturers, retail outlets, banks, insurance companies, medical offices, schools and colleges, and thousands of other enterprises. [read post]
14 Oct 2010, 9:29 am by McNabb Ferrari, P.C.
Seventy-three individuals, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments unsealed today in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing, announced Acting Deputy Attorney General Gary G. [read post]
14 Oct 2010, 9:29 am by McNabb Ferrari, P.C.
Seventy-three individuals, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments unsealed today in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing, announced Acting Deputy Attorney General Gary G. [read post]
22 Aug 2014, 1:34 am by Ben Vernia
DOJ’s press release said: Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history ­— to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch.… [read post]
28 Jun 2010, 2:11 am by Kevin LaCroix
According to a June 25, 2010 Bloomberg article (here) discussing the impact of the National Australia Bank decision on the Porsche case, the plaintiffs claims in the case are likely reduced only to "causes of action based on low-volume American depositary shares. [read post]
15 Mar 2007, 6:00 pm
Outside the administration, the chief fulcrum of neo-conservatism is the American Enterprise Institute. [read post]
8 Dec 2016, 8:33 pm by Staff Writer
As this crisis unraveled, most Americans, especially homeowners, were stunned by the overwhelming unlawful activity engaged in by the nation’s banking system and its real estate industry. [read post]
29 Sep 2011, 9:59 am by Michael Markarian
They are not regarded as ordinary commercial enterprises any more than a food bank or a battered women’s shelter. [read post]
3 Jul 2007, 4:00 pm
From the American Enterprise Institute for Public Policy Research:On February 18, 2005, President George W. [read post]
3 Nov 2010, 6:13 pm by uwlegalscholarship
The American Economics Association annual meeting is Jan. 6-9, 2011, in Denver. [read post]