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9 Mar 2010, 5:00 am by Doug Cornelius
Accounts for senior foreign political figures always require Enhanced Due Diligence that is reasonably designed to detect and report transactions that may involve the proceeds of foreign corruption. [31 CFR 103.178 (b)(2) and (c)] The one interesting statement is that financial institutions should consider implementing policies on an enterprise-wide basis to share information about beneficial ownership of their customers. [read post]
3 Mar 2010, 2:30 pm
(Enterprise Rent-A-Car) rented a car to Jennifer Warner on March 10,2006. [read post]
27 Feb 2010, 4:59 pm
"[T]he claims themselves provide substantial guidance as to the meaning of particular claim terms. [read post]
26 Feb 2010, 7:52 pm by lawmrh
But when lawyers don’t speak the lingo or don’t have the time or the inclination to shell out $500 or more for Rosetta Stone or its equivalent, what’s an enterprising non-Spanish-speaking lawyer to do? [read post]
25 Feb 2010, 10:57 am by admin
The California Air Resources Board announced Wednesday that it has penalized Conopco Inc. d/b/a Unilever $1.3 million for illegal consumer sales of AXE Deodorant Bodyspray for Men. [read post]
23 Feb 2010, 4:16 pm by Erik Gerding
  I can't think of any obvious candidates. [read post]
18 Feb 2010, 1:50 pm by Matt Bartus
Thus, the risk is not merely that the agreement won’t work, but that it will give an enterprising plaintiff’s lawyer a legitimate basis to sue your startup. [read post]
18 Feb 2010, 4:25 am by Jonathan Rosenfeld
Holland 773/263-3390 A & A Trustportation, Dolton 708/699-7669 A-Plus Medicar Services, Mount Prospect 773/701-1511 A G Medicar 847/480-2331 A Regency Transportation 773/445-7124 A, T & J Transportation 708/710-7531 Abinel Ent Inc. , Park Forest 708/743-3321 Accute Transportation, E. [read post]
16 Feb 2010, 9:17 am by Guest Barista
The common man starts associating different marks with the quality of goods and the services provided by that business enterprise. [read post]
16 Feb 2010, 7:00 am
We've written before about both variable annuities and stranger-owned life insurance (SOLI), but some enterprising (?) [read post]
11 Feb 2010, 11:17 pm by charonqc
  It isn’t exactly rocket science to write a blog… but some of these enterprising souls are hiring ‘writers’ to write their blogs for them – ludicrous. [read post]