Search for: "Diamond Bank"
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6 Sep 2013, 6:09 am
” Now that this former bank robber has a clerkship with the D.C. [read post]
3 Oct 2008, 3:55 pm
"The consensus among economists is now clear, the best strategy for dealing with the financial crisis is to recapitalize the banks that need recapitalization. [read post]
10 Apr 2007, 8:37 pm
When it comes to the banking "game," some personality types should just sit it out. [read post]
27 Oct 2019, 5:00 pm
-June, 2019) [diamond OA]- Author is based in Costa Rica. [read post]
3 Oct 2011, 6:08 am
They also misled investors with false claims that the company’s European trader was switching banks, that the company was liquidating a cache of diamonds to pay investors back, that a plane carrying diamonds had been forced to land in Amsterdam because three engines had gone out and that the company had discovered it was holding 18,000 fake diamonds. [read post]
18 Jul 2022, 4:00 am
Rabb, Enforcement and Punishment in Medieval Islamic Law, (in Cultural History of Crime and Punishment in the Medieval Age (Sarah McDougall, Karl Shoemaker eds., Bloomsbury 2022) [Forthcoming]).Sandra Antoniazzi, Islamic Banks and the European Banking System: Critical Profiles and Law, (European Banking Institute Working Paper Series No 125, 2022).Adnan Zulfiqar, The Immorality of Incarceration: Between Jāvēd Aḥmad Ghāmidī… [read post]
17 Mar 2015, 6:18 am
Diamond; the complete publication, including footnotes and appendix, is available here. [read post]
11 Oct 2022, 7:00 am
Diamond and Philip H. [read post]
6 Oct 2023, 7:59 pm
Diamond Bank Plc: Opening a New Vista on Security of Employment in Nigeria through the Application of International Labour Organisation Conventions Miriam Chinyere Anozie & Emmanuel Onyedi Wingate, The Constitutionality Conundrum on Virtual Court Sittings in the Covid-19 Period in Nigeria Chukwuma Samuel Adesina Okoli, Abubakri Yekini & Philip Oamen, The Igiogbe Custom as a Mandatory Norm in Conflict of Laws: An Exploration of Nigerian Appellate Court Decisions … [read post]
14 Jan 2020, 11:15 am
Diamond v. [read post]
3 Oct 2012, 1:41 pm
The homes of celebrities and public figures are often filled with expensive art, antique furniture, heirlooms and many contain vaults that hold extensive jewelry collections with sparkling diamonds and shining gold. [read post]
21 Aug 2007, 2:43 pm
First Interstate Bank of Kalispell, N.A., 978 F.2d 555 (9th Cir. 1992) impose equitable constraints on the Debtor's entitlement to unscheduled property. [read post]
21 Aug 2007, 2:43 pm
First Interstate Bank of Kalispell, N.A., 978 F.2d 555 (9th Cir. 1992) impose equitable constraints on the Debtor's entitlement to unscheduled property. [read post]
2 Sep 2011, 5:48 am
The Federal Housing Finance Agency complaints are expected to be filed in the next several days against banks that include Bank of America, Goldman Sachs and JPMorgan Chase. [read post]
26 Jul 2014, 4:56 am
This distinction was expressed incredibly well by David Kappos for SCOTUSBlog: "[t]he distinction between patentable software in Diamond v. [read post]
18 Aug 2010, 4:33 pm
Diamond Foods, Inc. [read post]
3 Mar 2015, 11:24 am
According to a plea agreement, Jones defrauded Union Bank of California in a scheme related to her company, DDI (sometimes known as Diamond Decisions, Inc.), which sold jeans under the labels Privacywear and PRVCY Premium. [read post]
6 Dec 2017, 11:23 am
Your adversary can also make financial activities nontransparent via: fraudulent asset transfers; bulk-cash smuggling; art assets & cultural heritage property; diamonds or other portable valuable commodities; etc. [read post]
6 Dec 2017, 11:23 am
Your adversary can also make financial activities nontransparent via: fraudulent asset transfers; bulk-cash smuggling; art assets & cultural heritage property; diamonds or other portable valuable commodities; etc. [read post]
12 May 2015, 2:43 pm
Class B 06366QL62 Bank of Montreal Reverse Exchangeable Notes linked to iShares Silver Trust 06366QL47 Bank of Montreal Reverse Exch [read post]
