Search for: "SOUTHERN COMMUNITY FINANCIAL CORPORATION" Results 1 - 20 of 577
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5 Jun 2024, 6:05 am by Maria J. Stephan
These highly organized and confrontational campaigns were able to raise the social, political, financial, and legal costs on Southern governments and businesses responsible for Jim Crow, which set the conditions for dismantling racial apartheid in the South. [read post]
27 May 2024, 2:27 pm by Michael Lowe
  Any Texas attorney in good standing can practice Texas law in their chosen field, from corporate law to criminal defense. [read post]
16 May 2024, 12:11 pm by centerforartlaw
Beyer brought suit against the Trust in the Southern District of New York seeking ownership of works the company alleges it produced for the deceased artist, thus asserting a fifty percent claim to possession.[32] Throughout this partnership, Beyer allegedly spent over $2 million creating over 70 separate sculptures. [33] The claims are breach of contract, breach of implied covenant of good faith and fair dealing, and tortious interference with contract. [read post]
25 Apr 2024, 6:05 am by Yosi Yahoudai
The board said it is “urgently working” with her to resolve the unrest on campus and “rebuild the bonds of our community. [read post]
22 Apr 2024, 7:00 am by Mike Habib, EA
Community Support: Professionals in local services are often more invested in community success. [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
He is also the defendant in a New York state prosecution for money laundering, for allegedly pocketing donations he solicited to build a wall on the southern border. [read post]
5 Apr 2024, 6:00 am by Jim Sedor
How Corporate PAC Money Could End Up in the Personal Coffers of Sens. [read post]
8 Mar 2024, 3:00 am by Jim Sedor
National/Federal Nikki Haley Suspends Her Campaign and Leaves Donald Trump as the Last Major Republican Candidate Associated Press News – Steve Peoples and Meg Kinnard | Published: 3/6/2024 Nikki Haley suspended her presidential campaign after being soundly defeated across the country on Super Tuesday, leaving Donald Trump as the last remaining major candidate for the 2024 Republican nomination. [read post]
20 Feb 2024, 6:05 am by Celeste Kmiotek
District Court of the Southern District of New York said, “[t]he Attorney General has discretionary authority to use forfeited property to compensate victims of a federal offense giving rise to forfeiture. [read post]
6 Feb 2024, 6:58 am by Courtney Finerty-Stelzner
The Program applies to individuals who disclose to SDNY “information regarding criminal conduct undertaken by or through public or private companies, exchanges, financial institutions, investment advisers, or investment funds involving fraud or corporate control failures or affecting market integrity, or criminal conduct involving state or local bribery or fraud relating to federal, state, or local funds. [read post]
31 Jan 2024, 9:01 pm by renholding
District Court for the Southern District of New York granted Macquarie’s motion to dismiss, holding that the plaintiffs had failed to plead an actionable misstatement or omission, a violation of Item 303, and scienter. [read post]
25 Jan 2024, 1:52 am by Kevin LaCroix
The report also notes that there have been 20 environment-related securities class action lawsuits filed in the last five years, including eight filed in 2023, including wildfire-related lawsuits filed against Hawaiian Electric Industries, two lawsuits against the train derailment after affects against Norfolk Southern, and the lead communications cable cases filed against Verizon and AT&T, among others. [read post]
11 Jan 2024, 2:19 pm by Geoff Schweller
These offices have welcomed whistleblowers and offer financial incentives. [read post]
6 Jan 2024, 6:00 am by Meghan Conroy
Franks’ statement explains the organizational dynamics and financial interests that have subsequently led social media platforms to largely abandon protections they put in place after January 6, 2021, including restoring former President Donald Trump’s accounts and dropping policies related to false claims about the legitimacy of the 2020 election. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
In addition, the SEC considers numerous factors, such as the results of past examinations, disciplinary history of adviser affiliates, potential conflicts of interest in business activities, vulnerability to financial or market stresses, media reports and complains, access to client assets, as well as an adviser’s specific products, services, or practices. [read post]
20 Nov 2023, 9:01 pm by renholding
” 27 In other words, they knew they were doing business with BLMIS, had regular communications with it, and received payments from it: “Defendants’ alleged contacts with New York are not random, isolated or fortuitous. [read post]
17 Nov 2023, 4:40 am by Beatrice Yahia
The statement said the body of 19 year-old  Noa Marciano, a corporal in the IDF, was located and transferred to Israeli territory. [read post]