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12 Dec 2017, 11:16 am
The session considered state-based non-judicial mechanisms of particular relevance to transnational business conduct, such as the National Contact Point of the OECD Guidelines for Multinational Enterprises (which have both a human rights and an environmental chapter, as I have examined in a recent paper that also considered Indigenous rights).[4] However, also on the agenda at this UN Forum session was the role of national human rights mechanisms. [read post]
7 Dec 2017, 9:09 am
But the success of globalization, and with it the privatization of the state and the governmentalization of the enterprise (here) reshaped (and perhaps inverted) the relationships between economic and politics--and with it the centrally of human rights within those spheres. [read post]
7 Dec 2017, 9:07 am by Daniel J. Hemel, Eric A. Posner
Security Council resolution condemning Israeli settlements in East Jerusalem and the West Bank. [read post]
4 Dec 2017, 2:36 pm by Rebecca Grevitt
A set of criteria to govern the exclusion of certain institutions from the scope of the CRR should also be introduced to encourage the set up promotional banks. [read post]
4 Dec 2017, 1:29 pm by Daily Record Staff
The newspaper identified Scully as an “Enterprising Builder” as part of its 2017 Banker ... [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]
2 Dec 2017, 8:37 am by Nate Nead
Our next post will cover more detail in E-commerce investment banking, including mergers and acquisitions. [read post]
29 Nov 2017, 11:36 am
Russian Cyber-Criminal Sentenced to 14 Years in Prison for Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft and $9 Million Bank Fraud Conspiracy  (DOJ Press Release)https://www.justice.gov/opa/pr/russian-cyber-criminal-sentenced-14-years-prison-role-organized-cybercrime-ring-responsible Roman Valeryevich Seleznev aka Track2, Bulba and Ncux, 33, was to 168 months in prison for one count of participation in a racketeering… [read post]
27 Nov 2017, 4:00 am by Guest Blogger
Corporate adopters like the Enterprise Ethereum Alliance have already noted the pace of migration from anonymous public blockchain networks to a combination of public and permissioned private networks. [read post]
21 Nov 2017, 6:18 am
States may extend that obligation to include the activities of its instrumentalities and enterprises chartered or controlled by it with respect to their worldwide operations. [read post]
20 Nov 2017, 1:35 pm by Martin H. Orlick
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
16 Nov 2017, 11:00 am by Karen Young
The central banks of both the United Arab Emirates and Kuwait have placed advisories on certain local Saudi account holders, in cooperation with Saudi authorities and their anti-corruption purge. [read post]
16 Nov 2017, 8:00 am by Sevens Legal
The most common cases prosecuted at the Federal level include drug trafficking, bank robbery, and Internet pornography, but also white-collar offenses such as mail fraud, wire fraud, bank fraud, and money laundering. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profi [read post]
13 Nov 2017, 7:13 am by Eugene Volokh
., farm, plead guilty to violating the Animal Enterprise Terrorism Act. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
9 Nov 2017, 9:30 pm by Sarah Madigan
Attorney’s Office for the Southern District of New York subpoenaed Icahn Enterprises L.P. to learn about the “role” that Carl Icahn, the company’s owner, had when advising President Donald Trump. [read post]