Search for: "David C. Banks"
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10 Jun 2024, 4:55 am
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
3 Jun 2024, 12:03 pm
David S. [read post]
30 May 2024, 12:35 pm
[C.] [read post]
27 May 2024, 5:45 am
“Apart from his work for President Trump and the Trump companies, he cheated on his taxes, he lied to banks, he lied about side businesses he had with taxi medallions” (Blanche: 4/22 Transcript at 900). [read post]
27 May 2024, 4:00 am
Jonathan Turley is the J.B. and Maurice C. [read post]
22 May 2024, 9:00 pm
C. [read post]
21 May 2024, 9:06 am
Perhaps the most powerful piece of evidence against Trump, because it points directly to the charges at issue in the case, came from an absent witness: the Trump Organization’s jailed former CFO Allen Weisselberg, who jotted down handwritten notes laying out the specific system for reimbursing Cohen and grossing up his income for false tax purposes – all on the very front of a bank statement for Cohen’s shell company that paid Daniels through her attorney. [read post]
17 May 2024, 5:00 am
C. [read post]
15 May 2024, 4:38 am
The long struggle of justice for Cáceres finally saw flickering light when DESA’s former manager David Castillo, who was convicted of her murder in 2021, was sentenced to around 23 years in prison in 2022. [read post]
14 May 2024, 2:55 am
After lying to Congress, courts, banks, and most everyone else, it will be bad. [read post]
12 May 2024, 8:45 am
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
1 May 2024, 11:04 am
David A. [read post]
19 Apr 2024, 9:27 am
A qualifying venture capital fund is a venture capital fund which, by virtue of its being under the applicable dollar threshold in aggregate capital contributions and uncalled committed capital, is exempted from the 100 beneficial owner limitation of Section 3(c)(1) of the Investment Company Act of 1940, as amended, and may instead raise capital from up to 250 beneficial owners. [read post]
17 Apr 2024, 7:05 am
” Robert Costello—Costello is “Lawyer C” in the statement of facts. [read post]
15 Apr 2024, 9:01 pm
Those third parties included Senator Cynthia Lummis (R-WY), the Blockchain Association, Katie Cox and Professors Peter Conti-Brown, Morgan Ricks,3Julie Andersen Hill and David Zaring.4 In his amicus brief, former Senator Toomey stated that the purpose for his amendment requiring the Federal Reserve Board to maintain a database was to increase the transparency and public accountability of the Federal Reserve Banks’ master account… [read post]
14 Apr 2024, 1:45 pm
In a forthcoming memoir, “Vision,” Judge David Tatel, who recently retired from the U.S. [read post]
11 Apr 2024, 3:57 pm
In a hearing that lasted less than 15 minutes, Judge William C. [read post]
27 Mar 2024, 5:53 am
State Election Law c. [read post]
18 Mar 2024, 5:23 pm
The Bankruptcy of a Corporation – The Case of Lehman Brothers Lehman Brothers, once the fourth-largest U.S. investment bank, filed for Chapter 11 bankruptcy on September 15, 2008.[1] At the time, the company reported $639 billion in assets.[2] A later reorganization plan estimated that about $50 billion in assets could be recovered.[3] Among these assets, a significant amount of corporate-owned artwork was among the assets pending auction. [read post]
15 Mar 2024, 6:30 am
Department of the Treasury), on Monday, March 11, 2024 Tags: antimonopoly, Antitrust, Bank Holding Company Act, bank merger, Bank regulation, Brandeisian, digital assets, financial conglomerates, market power, money trust, political economy, prudential regulation, public subsidy, safety and soundness, structural regulation, Too big to fail 2023 Activism Recap Posted by Camila Panama and Alexander Dussault, Mayer Brown LLP, on Monday, March 11, 2024 Tags: Activism,… [read post]
