Search for: "First Union National Bank of Florida"
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3 Jul 2020, 3:00 am
He is the first person charged with violating the LDA, which was amended in 2007 after his earlier scheme was uncovered. [read post]
24 Jan 2014, 12:57 am
In an unreported August 1, 2011 ruling in National Credit Union Administration v. [read post]
4 Oct 2019, 3:00 am
House committees have also requested documents from two of Giuliani’s current clients, Florida-based businesspeople who have been pursuing opportunities in Ukraine for a new liquefied natural gas venture. [read post]
13 Jun 2008, 3:36 pm
The union cites an article in the Jacksonville-based Florida Times-Union that linked TCI's role in the sale of ABN Amro to the layoff of 550 Jacksonville-area Amro employees. [read post]
30 Jul 2009, 3:00 pm
(FEGS) Food Bank From Farm to Table, Inc. [read post]
12 Sep 2022, 9:00 pm
Florida and New Hampshire, two states with no individual income tax, are consistently the top destinations for net outmigration of AGI from Massachusetts. [read post]
24 Jan 2007, 12:27 am
Anthony Galasso allegedly embezzled funds from the escrow accounts of at least 10 of the clients of Galasso Langione & Botter, falsified bank records and diverted the money into his own personal accounts. [read post]
15 Sep 2023, 4:00 am
Judge Appears to Reject Trump Bid to Talk Classified Info at Mar-a-Lago MSN – Devlin Barrett (Washington Post) | Published: 9/13/2023 After he was charged with mishandling national security papers, former President Trump asked to be allowed to discuss classified evidence in the case right where he allegedly had kept the documents: at Mar-a-Lago, his Florida home and private club. [read post]
6 Sep 2019, 3:00 am
America First Action,? [read post]
19 Jan 2024, 6:00 am
Based in Brussels, she has had a ringside seat on European Union regulatory proceedings for coming AI legislation. [read post]
17 Feb 2023, 3:00 am
He is one of the most senior FBI officials ever charged with criminal offenses, and his case has deeply concerned national security professionals, given the extraordinary access he had to sensitive government secrets. [read post]
23 Dec 2022, 3:00 am
It has also sparked scrutiny of foreign influence at a time when the European Union is asserting itself on issues like human rights and the war in Ukraine. [read post]
8 Mar 2023, 4:59 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
8 Oct 2010, 5:14 am
The amount was mostly incurred for legal services from three law firms, plus a "success fee" to an investment bank that provided financial advice.Lawyer Sentenced to 22 Years for Nigerian Oil ScamNew York Law JournalA Florida securities lawyer has been sent to prison for 22 years for cheating victims out of millions of dollars in a fraudulent advance-fee scheme. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
13 Nov 2020, 3:00 am
Kamala Harris, Daughter of Jamaican and Indian Immigrants, Elected Nation’s First Female Vice President MSN – Chelsea Janes (Washington Post) | Published: 11/7/2020 A vice president-elect stepped forward and, for the first time in American history, it was not a man. [read post]
15 Nov 2019, 3:00 am
National/Federal A Court Rejects Trump’s Appeal in His Fight to Keep Financial Records from Congress Pittsburgh Post-Gazette – Charlie Savage (New York Times) | Published: 11/13/2019 The U.S. [read post]
1 Jul 2007, 8:23 am
See First Union National Bank of Florida v. [read post]
26 Feb 2021, 3:00 am
National/Federal Activist Shareholders Pressing Companies to Disclose More of Their Political Activity after Capitol Attack Washington Post – Tory Newmyer | Published: 2/23/2021 The insurrection at the Capitol continues to reverberate for major corporations that make campaign contributions. [read post]
4 Jul 2011, 5:41 pm
China is our bank. [read post]
