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25 Jan 2007, 7:00 am
Coca-Cola Enterprises, Inc. [read post]
9 Jun 2009, 6:48 am
Jun 09, 2009) (NO. 729, 2546/06)Steven Banks, The Legal Aid Society, New York (Nancy E. [read post]
9 Mar 2010, 1:30 pm
Be it insurance company, broker-dealer, hedge fund, or bank the entire enterprise needs to be addressed in one place, at one time. [read post]
6 Sep 2012, 9:45 am
So hats off to the DOJ, who recently filed suit against for-profit career college company ATI Enterprises, Inc. [read post]
18 Dec 2007, 6:29 am
Post 9/11, enterprises as well as governments are all adding or increasing video surveillance to the security equation. [read post]
8 Aug 2011, 11:26 am
In addition, the valuation will be checked by the custodian bank. [read post]
16 Aug 2019, 11:48 am
The CFTC alleges that defendants engaged in activities to conceal the true nature of their fraudulent enterprise, including setting up various foreign nominee entities to enter into agreements and open off-shore bank accounts through which customer funds are transferred, concealed, and ultimately misappropriated. [read post]
4 Apr 2023, 12:44 pm
Lawyer A made the $130,000 payment through a shell corporation he set up and funded at a bank in Manhattan. [read post]
31 Jan 2020, 5:39 am
Money laundering is the method of taking extremely large amounts of money spawned by criminal enterprises and then making it appear as though generated from a genuine source. [read post]
16 Feb 2015, 4:30 am
ENTERPRISE HOLDINGS, INC. http://t.co/hDAclqQ0UR -> Statement on passive website not enough for general jurisdiction Goodyear Dunlop v. [read post]
20 Aug 2008, 12:30 pm
The present claim—that a debt security was fraudulently marketed by an insolvent enterprise—does not enforce the rights of the Certificate holders as holders… and therefore is not within the exception to CAFA jurisdiction. [read post]
12 Oct 2010, 7:22 pm
Those of us in the world of private enterprise who've worked for business entities that have been merged out of existence are expected to suck it up and transfer to Plan B in our career track. [read post]
18 May 2011, 7:49 pm
Stern, also sued Freddie Mac, alleging the government-sponsored enterprise owes the law firm more than $1.3 million. [read post]
10 Sep 2014, 12:51 am
Statutes, Rules & Regulations Governing M & As in Korea: Only the Basics Foreign Investment Promotion Law: Most foreign-capital investments should be reported to government via a foreign exchange bank. [read post]
1 Jul 2013, 7:32 am
Weathers transferred $42,532.43 in mail fraud proceeds from one bank account to another bank account in the name of Antonio Weathers, d/b/a, KI Enterprises. [read post]
27 Aug 2013, 8:12 am
“False statements to banks and lenders in order to obtain home loans have undermined the integrity of our nation’s housing financing system,” said Olson. [read post]
22 Aug 2019, 10:07 am
The exchange also had other contacts with the state, such as maintaining New York bank accounts and employing a New York-based executive, which are common business practices for enterprises of all types. [read post]
19 Apr 2016, 5:00 pm
Arrigoni Enterprises, LLC v. [read post]
26 Jun 2007, 7:27 am
MovableType is the predominant platform for enterprise blogging. [read post]
29 Nov 2010, 2:44 pm
- All interest rates in China are distorted because the state controls the banking sector. [read post]
