Search for: "Texas Citizens Bank"
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8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
6 Jan 2024, 6:00 am
During the course of its 18-month investigation, the Select Committee to Investigate the January 6th Attack on the U.S. [read post]
28 Dec 2023, 9:05 pm
The order will remain in place while abortion rights groups proceed with their lawsuit, in which they argue that Texas abortion laws violate their right to free speech and free travel. [read post]
30 Nov 2023, 4:59 am
Eight other U.S. citizens are still believed to be in captivity. [read post]
25 Oct 2023, 3:56 am
Ukraine’s newly formed Siberian Battalion recruits Russian citizens to help the ongoing fight against Moscow. [read post]
11 Oct 2023, 9:25 am
FBAR reporting for US expats in Canada Americans with over $10,000 in total foreign financial accounts must file FinCEN Form 114, also known as a Foreign Bank Account Report (FBAR). [read post]
6 Oct 2023, 12:34 pm
The post Insurance Giant AIG Must Publicly Reject Insurance for Exploding Gas Terminal appeared first on Public Citizen. [read post]
3 Oct 2023, 10:10 am
Typically, these centers focus as a cross between a 911 call center and a real-time crime center, with operators handling emergency calls, analyzing crime data, and controlling a network of surveillance cameras via a wall bank of monitors. [read post]
1 Oct 2023, 9:05 pm
” While DOJ’s use of a DPA to address the 2012 HSBC Bank case (in which the London-based bank engaged in vast money laundering activities) made a “mockery of the criminal justice system,”[20] it could be argued that the government’s use of DPAs to resolve the GM and Boeing cases was immoral and resulted in a significantly diminished form of justice. [read post]
25 Sep 2023, 2:09 pm
Diverted profits, meanwhile, are taxed at a rate of 31%.4 There are separate taxation schemes for: Oil and gas companies Life insurance companies Companies that operate ships Companies in the banking industry Real estate investment trusts Qualifying asset-holding companies Residential property developers US vs. [read post]
21 Sep 2023, 2:19 am
This year has been one of the deadliest in the nearby West Bank. [read post]
15 Sep 2023, 4:00 am
Supreme Court’s decision in the 2010 Citizens United case transformed the world of politics. [read post]
28 Aug 2023, 5:38 am
McGinnis asserted that he was a citizen of Texas. [read post]
26 Aug 2023, 11:42 am
” Bank of Nova Scotia v. [read post]
18 Aug 2023, 1:29 pm
Cook County, Ill. officials sue banks under the Fair Housing Act. [read post]
17 Aug 2023, 7:30 am
Texas does not. [read post]
15 Aug 2023, 2:16 am
China’s central bank also cut the cost of borrowing today to help boost growth. [read post]
7 Aug 2023, 6:05 am
The border would move over them as it did for Mexican citizens living in present-day Texas when, following the conclusion of the Mexican-American War in 1848, they became citizens of the United States. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
28 Jul 2023, 2:45 pm
To qualify for a position as a Business Court judge, the candidate must be: At least 35 years of age; A United States Citizen; A resident of a county within the divisio [read post]
