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5 Feb 2021, 5:00 am
First, the Criminal Division’s Computer Crime and Intellectual Property Section and the U.S. [read post]
27 Jan 2021, 11:22 am
Between 2014 and 2018, Worley obtained over $27 million from federally insured banks in Baton Rouge and around the country, and an ad including bank fraud and wire fraud. [read post]
27 Jan 2021, 11:07 am
And in the first coordinated FCPA enforcement action between DOJ and the Commodities Futures Trading Commission (CFTC), the CFTC fined Vitol an additional $28.7 million. [read post]
26 Jan 2021, 5:29 am
The $10 difference is kept by the furniture maker to offset the VAT paid on the first transaction. [read post]
22 Jan 2021, 12:30 pm
What if the bank was trying to lie under meaning A? [read post]
19 Jan 2021, 6:32 am
We represent clients throughout South Carolina, with offices in Columbia and Charleston. [read post]
14 Jan 2021, 8:30 pm
Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021 The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. [read post]
5 Jan 2021, 11:00 am
The post US states sue over rule that could encourage predatory lending appeared first on JURIST - News - Legal News & Commentary. [read post]
5 Jan 2021, 9:01 am
The post Inheritance and Equitable Distribution appeared first on North Carolina Divorce Lawyers Blog. [read post]
5 Jan 2021, 6:00 am
North Carolina took legislative action to prevent an automatic rate reduction to its motor fuel tax at the beginning of the year. [read post]
4 Jan 2021, 9:43 am
Central Hanover Bank and Trust, the U.S. [read post]
2 Jan 2021, 12:01 am
(See Nina Banks, “The Black Worker, Economic Justice and the Speeches of Sadie T.M. [read post]
24 Dec 2020, 8:30 pm
Recipients of Trump’s newest pardons included his first two congressional endorsers, former Rep. [read post]
15 Dec 2020, 10:22 am
First Fed. [read post]
15 Dec 2020, 10:22 am
First Fed. [read post]
15 Dec 2020, 10:22 am
First Fed. [read post]
8 Dec 2020, 1:55 am
Executive Summary Introduction The Current Crisis in Context — New York’s Competitive Standing — New York’s Recent Reforms — New York’s Budget Gap — Prospects for Federal Relief — The State and Local Tax Deduction (SALT) Cap and New York’s Fiscal Capacity — New York’s Convenience Rule and the Future of Remote Work Evaluating New York’s Revenue Options — Mark-to-Market Taxation of Capital Gains Income — Stock… [read post]
4 Dec 2020, 8:37 am
In 1855, the newly organized Kansas Territory held its first legislative election. [read post]
4 Dec 2020, 3:00 am
The post News Roundup appeared first on North Carolina Criminal Law. [read post]
24 Nov 2020, 7:00 am
” Jenny Bradley is a family law attorney and owner of Triangle Smart Divorce in Cary, North Carolina. [read post]