Search for: "BRANCH BANKING & TRUST COMPANY " Results 341 - 360 of 364
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22 Jun 2010, 12:41 pm by Erin Miller
Salazar Docket: 09-758 Issue: Whether the court of appeals erred in holding that respondents need not conduct an accurate and complete fiduciary accounting of ”all funds” in an Individual Indian Money trust, but instead may substantially limit the accounting duty to one that can be discharged ”in a reasonable time, with the money that Congress is willing to appropriate. [read post]
25 Oct 2022, 10:46 am by Bernard Bell
Public Company Accounting Oversight Bd., 561 U.S. 477, 505 (2010)). [read post]
9 Apr 2022, 3:01 am by Karl Mihm
If Trump falters in one of his business-related suits, his companies may be subject to massive penalties, or worse. [read post]
2 Jun 2007, 2:25 pm
Bench - The seat occupied by the judge; more broadly, the court or judicial branch itself. [read post]
1 Mar 2017, 7:43 pm
The argument is built on the indictment of the "mistakes of recent decades" from the Marshall Plan to the creation of the World Bank and International Monetary Fund, to the development of multilateral mechanisms to eliminate trade barriers and the like are now recharacterized as a parade of horribles that turned a mighty nation into a foolish spendthrift that negotiated away its patrimony to aid others while impoverishing itself. [read post]
17 Jul 2023, 4:38 am by Rob Robinson
Russian sources claimed that Ukrainian forces continue to operate on east (left) bank Kherson Oblast near the Antonivsky Bridge and did not claim any Russian or Ukrainian advances in the area. [read post]
23 Sep 2018, 4:07 pm by INFORRM
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
5 Dec 2011, 7:10 am by david_moore
Congress down to 9% — lower than, yes, communism, the British Petroleum company during the oil spill, and King George III at the time of the American Revolution. [read post]
20 Sep 2019, 3:00 am by Jim Sedor
Ricardo Rosselló signed an executive order to create a lobbyist registry and establish the “code of total transparency” for all agency heads within the executive branch. [read post]
14 Oct 2022, 4:00 am by Jim Sedor
Government Officials Invest in Companies Their Agencies Oversee Fox Business – Rebecca Ballhaus, Brody Mullins, Chad Day, Joe Palazzolo, and James Grimaldi (Wall Street Journal) | Published: 10/11/2022 Thousands of officials across the government’s executive branch reported owning or trading stocks that stood to rise or fall with decisions their agencies made, a Wall Street Journal investigation found. [read post]
9 Aug 2014, 2:00 pm by Benjamin Wittes
We in the Executive Branch cannot wait any longer. [read post]
31 Oct 2024, 12:14 am by Sean Hayes
  Around 90% of incorporated business, in Korea, are Chusik Hoesa (stock companies). [read post]
9 Jun 2012, 5:17 pm by INFORRM
That’s not to say we weren’t aware of the positions their company had, because we were, but as I say we decided more often against than in favour but the bulk of conversation was about politics and Europe. [read post]
28 Aug 2008, 2:15 pm
Branch, No. 06-4257 Conviction and sentence for drug- and firearm-related offenses is affirmed where: 1) there was no question that the police were allowed to detain defendant after witnessing him commit a traffic violation; and 2) during this detention the police formed a "reasonable suspicion" of ongoing criminal activity that justified extension of the traffic stop; and 3) defendant's other claims were without merit. [read post]
28 Aug 2020, 3:00 am by Jim Sedor
But the law applies to executive branch employees who are involved in planning or executing any political events staged at the White House, including video segments filmed there, experts said. [read post]
9 Jul 2015, 6:23 am by Suzanne Maloney
On the heels of historic developments at home, the Obama administration found its attention drawn to the world, where the Greek default threatens and openings to Cuba and Iran beckon. [read post]
11 Apr 2013, 3:33 pm by Employment Lawyers
  The Director also told her that the position would be filled as a civilian contractor through an outside company. [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]