Search for: "State Bank & Trust Company" Results 3861 - 3880 of 4,173
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27 Sep 2010, 8:05 pm by INFORRM
  Trust depends, at least in part, upon the belief that corruption will be investigated and rooted out wherever it occurs and that the police will investigate and pursue the investigation with due rigour against one of their own. [read post]
4 Mar 2017, 4:34 pm by Chuck Cosson
These issues are compounded if private information is stolen – that is instead of publication by a party trusted with the privacy and secrecy information, it is published by a party who uses deception, cybercrime, or espionage to obtain it. [read post]
13 Jun 2022, 12:39 am by INFORRM
The claim relates to two instances in which Cadwalladr accused the businessman of lying about his relationship with the Russian state. [read post]
20 Aug 2011, 4:00 am
Plaintiffs subsequently appealed from the district court's order granting the United States' motion to dismiss for lack of subject matter jurisdiction. [read post]
13 Dec 2023, 4:54 am by Beatrice Yahia
” Biden said, “this government in Israel is making it very difficult,” adding that Israel “cannot say no” to a Palestinian state. [read post]
11 Apr 2008, 9:00 am
Forest Laboratories, Inc. turns law of declaratory judgment on its head: (Patent Docs), (Patent Baristas), Mircera (Methoxy polyethylene glycol-epoetin beta) – Roche appeals preliminary injunction barring US sales of Mircera in patent infringement battle with Amgen: (Philip Brooks), (IP Law360), Norvasc (Amlodipine) – Ranbaxy becomes first foreign generic company to develop a generic product independently outside Japan and receive authorization from MHLW-Japan:… [read post]
1 Apr 2009, 5:48 pm
  The Federal banking agencies, in consultation with the Treasury Secretary and the Chairman of the State Liaison Committee to the FFIEC shall jointly prescribe regulations that further define the duty of care. [read post]
17 May 2010, 6:45 am by Mandelman
The office of Attorney General Bill McCollum is reviewing consumer complaints, taking depositions and researching the company’s business practices to determine whether Florida Default has violated any state laws. [read post]
22 Jul 2011, 10:28 am
 There’s an imbalance of power, and a lot of trust, between the person with spiritual authority. [read post]
10 Jun 2024, 4:55 am by Rob Robinson
Elvira Nabiullina, the longtime head of the Russian Central Bank, remains a significant figure among President Vladimir Putin’s economic advisors. [read post]
21 Apr 2022, 10:39 am by Michael
This comes up with someone who’s drawing some form of state aid, so if you’re getting Medicaid, or food stamps then the attorney general has a state interest to obligate one of the parties to pay child support. [read post]
10 Mar 2021, 3:12 am by INFORRM
For instance, in December 2020, following complaints by Stella Creasy, Labour/Co-operative Member of Parliament of the United Kingdom, the ASA banned four Instagram posts made by influencers in association with Klarna Bank for promoting the use of the company’s deferred payment service in an “irresponsible manner” in breach of the advertising code (Ruling on Klarna Bank AB, 23 Dec. 2020). [read post]
14 Dec 2007, 7:22 pm
Because the Tax Court did not clearly err (1) in finding that Homer Richardson fraudulently created sham trusts and underreported the couple's income and (2) in finding that Gloria Richardson failed to show that she was entitled to innocent-spouse relief, we affirm. 07a0474p.06 In re: Curry v. [read post]
2 Oct 2009, 8:37 am by velvel
• The failure to catch and stop Madoff is defacto intentional when it would take only a single phone call to the Depository Trust Company to learn that Madoff never held the securities positions he claimed to have held, but for sixteen years, through six complaints and five investigations, not a single member of the SEC, not a single one of its supposed investigators, ever made that single phone call. [read post]
1 Jun 2011, 5:48 am by Badrinath Srinivasan
Franck Abstract:      The legitimacy of the World Bank's dispute resolution body - The International Centre for the Settlement of Investment Disputes (ICSID) - is a matter of heated debate. [read post]
28 Jun 2015, 4:13 pm by INFORRM
  David Banks has a piece on his blog entitled “Police Harassment Warnings – Reporters Beware”. [read post]