Search for: "Union Trust Company Maryland"
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3 May 2024, 3:00 am
Bontiea Goss, his wife and former chief operating officer of the same company, was sentenced to three years behind bars. [read post]
26 Apr 2024, 3:00 am
California – San Diego Rejects Proposal to Limit Corporate, Labor Union Money in City Elections with Public Financing MSN – David Garrick (San Diego Union Tribune) | Published: 4/25/2024 An effort to limit corporate and labor union money in San Diego elections had a setback when a key city council committee rejected a November ballot measure proposing a public financing program. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
22 Mar 2024, 4:00 am
Supreme Court seemed prepared to reject a Republican-led effort to sharply limit the federal government from pressuring social media companies to remove harmful posts and misinformation from their platforms. [read post]
4 Mar 2024, 5:56 pm
Treasury Department, similar to existing requirements in the U.K. and the European Union. [read post]
23 Feb 2024, 3:00 am
Documents show Juul tried everything from orchestrating untraceable campaign contributions to paying think tanks for favorable research, to revamp its image and prevent both Congress and the FDA from taking action that could cost the company financially. [read post]
11 Dec 2023, 1:18 pm
Most states, including Maryland and Virginia, do not require information about the Beneficial Owners of these entities when they are formed. [read post]
17 Nov 2023, 3:00 am
Johnson has been in Congress for less than seven years and lacks the deep bench of long-time, trusted aides and ex-staffers that K Street usually relies on to curry favor on Capitol Hill. [read post]
3 Nov 2023, 4:00 am
National/Federal Rep. [read post]
5 Oct 2023, 7:26 am
The attorney had been holding the check in order to verify that it was legitimate, having remembered a series of scams from several years ago where law firms had been duped into accepting official/certified checks from “debtors,” depositing those funds into their client trust accounts, remitting the funds less the attorney’s fees to the creditor, and then finding out that the checks were bogus. [read post]
30 Jun 2023, 4:00 am
National/Federal How Judges Navigate Offers of Free Lunch, Trips and NBA Tickets Bloomberg Law – Zoe Tillman (Bloomberg News) | Published: 6/25/2023 Recent controversies over perks accepted by Supreme Court Justices Clarence Thomas and Samuel Alito have raised questions not only about the justices’ conduct off the bench and what they disclose to the public, but also about how the judiciary broadly enforces ethics. [read post]
2 May 2023, 12:01 am
A naturalized immigrant born in Peru and raised in upstate New York, Bedoya previously co-founded the Esperanza Education Fund, a college scholarship for immigrant students in the District of Columbia, Maryland, and Virginia. [read post]
10 Mar 2023, 3:00 am
International Canada – Doug Ford’s Campaign Finance Law Struck Down by Court Toronto Star – Robert Benzie | Published: 3/6/2023 The Ontario Court of Appeal struck down Premier Doug Ford’s controversial campaign finance law that limits spending by unions and other third parties. [read post]
17 Feb 2023, 3:00 am
The company quietly reduced its small team of policy experts in charge of handling misinformation. [read post]
9 Dec 2022, 7:04 am
A Texas attorney received a request from an alleged Japanese company who wanted him to draft a contract and close a deal with a company in Dallas. [read post]
9 Dec 2022, 3:00 am
., resolve a legal dispute with an American. oil company, and end U.S. sanctions against the South American nation – all without registering as a foreign agent. [read post]
2 Dec 2022, 11:53 am
A Texas attorney received a request from an alleged Japanese company who wanted him to draft a contract and close a deal with a company in Dallas. [read post]
14 Oct 2022, 4:00 am
More than 2,600 officials at agencies from the Commerce Department to the Treasury Department, during both Republican and Democratic administrations, disclosed stock investments in companies while those same firm were lobbying their agencies for favorable policies. [read post]
11 Oct 2022, 5:16 am
In October 2008, the U.S. [read post]
7 Oct 2022, 4:00 am
Democrats have faulted it for giving social media companies a pass for spreading hate speech and misinformation. [read post]
