Search for: "Community Bank of Florida, Inc."
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17 Sep 2021, 4:00 am
The contract, which indicates the work will be pro bono, comes as an array of Afghan constituencies are seeking lobbying help as they jockey for recognition in Washington and the international community. [read post]
10 Sep 2021, 4:00 am
Encryption Poised to Hamper Jan. 6 Investigators’ Phone Records Push Yahoo News – Nicholas Wu (Politico) | Published: 9/8/2021 The congressional panel investigating the January 6 insurrection escalated its inquiry, sending dozens of requests to social media and telecommunications companies asking them to hold onto individuals’ communications data related to attempts to overturn the 2020 election and the Capitol siege. [read post]
30 Aug 2021, 8:46 am
Development Resources, inc. [read post]
17 Aug 2021, 10:23 am
In re Blackbaud, Inc., Customer Data Breach Litig., No. 3:20-mn-02972-JMC, MDL No. 2972, 2021 WL 3568394 (D.S.C. [read post]
10 May 2021, 3:06 pm
WELLS FARGO BANK, N.A., Appellant, v. [read post]
23 Apr 2021, 4:00 am
National/Federal A Government Ethics Office Refused to Approve Kanye West’s Financial Disclosures from His Failed Presidential Campaign MSN – Grace Panetta (Business Insider) | Published: 4/19/2021 The Office of Government Ethics refused to sign off on Kanye West’s financial disclosure forms from his failed 2020 presidential campaign. [read post]
8 Mar 2021, 4:17 pm
WAMSER, and FLORIDA AFFORDABLE HOUSING, INC., Appellants, v. [read post]
8 Feb 2021, 8:57 am
The NGO also recounts having its licence to employ foreign nationals revoked and its bank accounts frozen in 2014 by Barclays Bank and Co-Op Bank as part of an attempt to undermine the organization’s mission. [read post]
1 Feb 2021, 9:15 am
Malecki Law is currently investigating allegations around Deutsche Bank Securities Inc. [read post]
28 Jan 2021, 5:30 am
A report released by Global Market Insights, Inc. in November 2020 estimates the global market valuation for voice recognition technology will reach approximately $7 billion by 2026, in main part due to the surge of AI and machine learning across a wide array of devices including smartphones, healthcare apps, banking apps and connected cars, just to name a few. [read post]
27 Jan 2021, 11:22 am
Hsu gained the trust of her victims by engaging with the Chinese Community in Southern California and convincing them that she would safely invest their money as a financial investor at Ameriprise Financial, Inc. [read post]
9 Dec 2020, 2:13 pm
Several coronavirus-related cases, those indirectly related to the pandemic, have also been filed by investors, including Eastman Kodak Company and Zoom Video Communications, Inc. [read post]
12 Nov 2020, 2:18 pm
Jones’ suit alleged, among other things, that the December 2019 offering failed to comply with the securities registration exemption provisions of Florida and federal law. [read post]
11 Nov 2020, 4:14 pm
Barclays, one of the banks involved, was able to get a reduction in its criminal fine by demonstrating to the Antitrust Division the implementation of significant and demonstrable changes to its compliance program and corporate culture. [read post]
18 Sep 2020, 1:52 pm
Tracey notes that historically early voting has been a way “to bank your base. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
19 Aug 2020, 10:08 am
FIRST COMMUNITY BANK OF AMERICA, a Federal Stock Savings Bank, Appellee. 2nd District. [read post]
7 Aug 2020, 3:00 am
’s lucrative lobbying, communications, and strategic consulting industry. [read post]
30 Jul 2020, 11:01 pm
He has 13 years practice experience; Florida Super Lawyers identified him as a “rising star” for banking and commercial litigation, if you care about such things. [read post]
29 May 2020, 11:50 am
In Florida, the Attorney General’s Office secured refunds for over 100 consumers who purchased purported “at-home” COVID-19 test kits from Sunshine Community Rx of Sarasota, d/b/a PrecisionMed Pharmacy. [read post]
