Search for: "GEORGIA FEDERAL BANK" Results 181 - 200 of 1,363
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
27 Aug 2022, 9:19 am
Tastyworks Eats $2 Million Worth Of Not-So-Tasty ZOOM Options (BrokeAndBroker.com Blog)Unsettling Settlement Puts FINRA's Board of Governors in Troubling Light (BrokeAndBroker.com Blog)San Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His Taxes (DOJ Release)SEC Charges Florida Man for His Role in $196 Million Ponzi Scheme (DOJ Release)Arizona and California Men Sentenced for $20 Million Investment Fraud (DOJ… [read post]
22 Aug 2022, 4:46 am by Emma Snell
-led effort is a plan to transfer billions in foreign-held Afghan central bank assets into a proposed Swiss-based trust fund. [read post]
18 Aug 2022, 6:51 am by Philip Mousavizadeh
Abu Akleh was killed by Israeli forces in May while covering an Israeli raid in the occupied West Bank town of Jenin. [read post]
16 Aug 2022, 6:08 am by Philip Mousavizadeh
The emails came out as part of a long-running lawsuit in federal court over the security of Georgia’s voting systems. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
10 Aug 2022, 6:50 pm by Race to the Bottom
Usha Rodrigues, a Professor of Law at the University of Georgia, suggested the fall of SPACs was inevitable because of the disproportionate ratio of SPACs to targets. [read post]
5 Aug 2022, 4:00 am by Jim Sedor
National/Federal A Right-Wing Think Tank Claimed to Be a Church. [read post]
26 Jul 2022, 4:42 am by Philip Mousavizadeh
As part of their endeavor to cool down an overheating economy, Federal Reserve officials are set to make a second abnormally large interest rate increase this week. [read post]
20 Jul 2022, 4:52 am by Emma Snell
The House yesterday passed a bill that would provide protection for same-sex and interracial marriage under federal law. [read post]
17 Jul 2022, 9:05 pm by Guest Contributor
The Georgia legislature enacted the Georgia Raw Dairy Act (HB 1175). [read post]
8 Jul 2022, 5:01 am by Elliot Setzer
The laws are intended to combat the pro-Palestinian boycott, divestment, and sanctions (BDS) movement against Israel, which aims to force Israel to withdraw troops from the West Bank and change its treatment of Palestinians by applying external pressure. [read post]
6 Jul 2022, 4:30 am by Emma Snell
According to the DOJ, the Republican-imposed restrictions are a “textbook violation” of federal law. [read post]
30 Jun 2022, 1:03 pm by Poole Huffman, LLC
In a Missouri federal court, a bank accused the heirs of a famous 20th Century American painter of violating the RICO law. [read post]
30 Jun 2022, 6:05 am by Jeff Welty
The petitioner, Nance, was convicted by a Georgia jury of murder for shooting and killing a bystander as he fled a bank robbery. [read post]
22 Jun 2022, 4:33 am by Emma Snell
One of the bills, dubbed the Federal Rotational Cyber Workforce Program Act, establishes a program to allow cybersecurity professionals to rotate through multiple federal agencies and enhance their expertise. [read post]
15 Jun 2022, 6:01 am by jonathanturley
Democrats used the recent Georgia election law as a rallying cry for federalizing elections by labelling the law, as described by President Biden, “Jim Crow on steroids. [read post]
7 Jun 2022, 10:32 am by Roger Parloff
Jim Banks, seeking to bar him from the Republican primary ballot for his Indiana district. [read post]
27 May 2022, 4:00 am by Jim Sedor
A federal grand jury has started issuing subpoenas to people linked to the alternate elector plan, requesting information about several lawyers including Rudolph Giuliani and one of Trump’s legal advisers, John Eastman. [read post]