Search for: "Citizens Security Bank & Trust Company"
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17 May 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds one hundred dollars. 21. [read post]
17 May 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or official of a company or corporation, or by any person in a fiduciary position, when the amount of money or the value of the property misappropriated exceeds two hundred dollars or the equivalent thereof in Liechtenstein currency. 21. [read post]
15 Dec 2017, 7:05 am
But foreign governments frequently hire U.S. citizens to represent their interests, and those people face no such contribution ban. [read post]
15 Dec 2017, 7:05 am
But foreign governments frequently hire U.S. citizens to represent their interests, and those people face no such contribution ban. [read post]
2 Sep 2014, 12:19 pm
UK officials say over 500 citizens have gone to Iraq or Syria to fight, and half may have returned since then. [read post]
7 May 2018, 5:00 am
… Did the behaviour involve a breach of trust? [read post]
11 Jan 2011, 1:21 pm
Arbor alleged that the City had, without a vote of the people, effectively levied hidden taxes on its citizens through the excessive ch [read post]
2 Nov 2020, 1:07 am
According to the principle of mutual trust, the author suggests to use the public policy standard and to ignore any differences in the substantive and procedural law, as long as they do not threaten to add up to a public policy infringement. [read post]
20 Sep 2014, 1:06 pm
· Michel Foucault, Security, Territory, Population, Lectures at the Collège de France 1977-1978. [read post]
16 Dec 2017, 8:50 am
Only about 64% of the U.S. voting-age population (and 70% of voting-age citizens) was registered in 2016, compared with 91% in Canada (2015) and the UK (2016), 96% in Sweden (2014), and nearly 99% in Japan (2014).II. [read post]
4 Nov 2022, 4:00 am
But hours after Pelosi left San Francisco recently and returned to Capitol Hill, much of the security left with her, and officers in Washington, D.C. stopped continuously monitoring video feeds outside her house. [read post]
25 Mar 2018, 8:36 am
The resolutions of the UN Human Rights Council rarely get much coverage. [read post]
21 Apr 2011, 1:00 pm
The fabrication or circulation of counterfeit money, either coin or paper, of public bonds, bank bills and securities, and in general of any kind of titles to or instruments of credit, the counterfeiting of stamps, dies, seals, and marks of the state and of the administrative authorities, and the sale or circulation thereof. 6th. [read post]
22 Feb 2023, 9:09 pm
That lack of trust will come back to bite you. [read post]
30 Jan 2022, 4:46 pm
The Council will meet quarterly to cover issues such as future data adequacy partnerships, the development of new data transfer tools, and how governments can work together to promote greater trust in sharing personal data for law enforcement and national security purposes. [read post]
31 Oct 2023, 4:00 am
But Ukraine also faces hurdles sustaining its slow offensive and securing sufficient Western aid. [read post]
13 Jan 2021, 9:01 pm
” Deutsche Bank hasterminated its future financial relationship with Trump, though it stopped short of calling existing loans due. [read post]
29 May 2023, 9:03 am
Journalist Carole Cadwalladr is seeking permission to appeal against the costs order [pdf] in the case of Banks v Cadwalladr [2023] EWCA Civ 219, in which she was ordered to pay 60% of Arron Bank’s costs of the trial and one third of the costs in the Court of Appeal, according to the Guardian. [read post]
14 Nov 2011, 9:06 am
Pecora also revealed to the American people that National City Bank, the largest issuer of securities in the world at that time, had dished off thousands of bad loans to unsuspecting investors in Latin America and elsewhere by packaging them into opaque and complex securities. [read post]
3 Apr 2020, 3:00 am
More problematic, partisan groups in the U.S. have borrowed Russia’s playbook to create their own propaganda and disinformation campaigns, forcing the tech companies to make tough calls about restricting the speech of American citizens. [read post]
