Search for: "Community & Southern Bank"
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24 May 2019, 3:00 am
The lawyers have so far rebuffed the request, calling it a threat to the protection of communications between lawyers and their clients. [read post]
23 May 2019, 9:30 pm
District Court for the Southern District of New York reportedly upheld another congressional subpoena seeking similar documents from Deutsche Bank and Capital One. [read post]
22 May 2019, 11:00 am
Medina, of Cadence Bank. [read post]
22 May 2019, 11:00 am
Medina, of Cadence Bank. [read post]
19 May 2019, 2:30 pm
The ARPO initiative brought experienced health care prosecutors and law enforcement agents – together with the resources and advanced data analytics of the Medicare Strike Forces – into partnerships with districts across Kentucky, Tennessee, West Virginia, Southern Ohio, and Northern Alabama. [read post]
15 May 2019, 10:06 pm
Annsley Merelle Ward writes Mr Justice Carr grants TQ Delta injunction after finding ZyXEL "holding out" in latest SEP battle.IPR carouselKatfriend Jessica Banks provides perspective on the potential legal challenges to privacy posed by the increasing use of smart watches, especially with respect to children.Katfriend Lee Curtis reports on the conference “Artificial Intelligence: Intellectual Property Policy Considerations”.Katfriend Vicente Zafrilla reports on the… [read post]
15 May 2019, 1:13 pm
A builder submitted a tender to the Development Bank of Southern Africa (DBSA) for construction of a school. [read post]
10 May 2019, 4:30 am
District Court for the Southern District of New York found that the government “outsourced” a criminal LIBOR investigation to Deutsche Bank and its outside counsel, and thereby violated defendant Gavin Black’s Fifth Amendment rights when outside counsel interviewed the defendant under threat of termination from his employment. [read post]
17 Apr 2019, 4:49 pm
A few points may be helpful in reading through the materials; (1) the references to the Monroe doctrine were not accidental, but they were directed as much against our European allies as it was against our competitors (Chine, Russia) and enemies (Iran) as identified in the National Security Strategy; (2) there is an expected reaction from our European allies, which is I suspect meant to be encouraged especially if lodged before the WTO; (3) any WTO action would further a related strategy… [read post]
12 Apr 2019, 2:35 pm
A funding source for the development community. [read post]
26 Mar 2019, 6:05 am
The charges, filed in the Southern District of New York, include conspiracy to transmit interstate communications with intent to extort, conspiracy to commit extortion, transmission of interstate communications with intent to extort and extortion. [read post]
20 Mar 2019, 9:05 pm
In combination with Southern California, it is often referred to as the nation’s “salad bowl. [read post]
8 Mar 2019, 10:46 am
The Times was viewed by Southern segregationists as a vital avenue for communicating the messages of the civil rights movement, both through its intermediary function of running advertisements and letters to the editor, as well as through its own reporting. [read post]
6 Mar 2019, 10:40 am
He’s work was quickly condemned by many in the Chinese and international scientific communities, and he was fired from his position at the Southern University of Science and Technology in Shenzhen. [read post]
27 Feb 2019, 8:06 pm
Along with his written testimony, he included a copy of a check Trump had written him from his personal bank account reimbursing Cohen for the Daniels and McDougal payments—from August 2017, well into Trump’s presidency. [read post]
22 Feb 2019, 6:09 am
Posted by Peter Molk (University of Florida) and Frank Partnoy (University of California Berkeley), on Monday, February 18, 2019 Tags: Arbitrage, Hedge funds, Information asymmetries, Information environment, Institutional Investors, Market efficiency, Mutual funds, Short sales Investing in the Environment Posted by Alissa Amico, GOVERN, on Monday, February 18, 2019 Tags: Accountability, Climate change, Corporate Social… [read post]
20 Feb 2019, 12:00 pm
We filed a lawsuit on behalf of the Sierra Club and the Southern Border Communities Coalition to stop the irreparable harm their members will suffer if Trump's illegal border wall construction plan is allowed to proceed. [read post]
14 Feb 2019, 4:00 am
In the 1930s, the FBI found it useful to publicize its search for and apprehension (or killing) of famous bank robbers. [read post]
11 Feb 2019, 8:39 am
And yet: Most Southern California marijuana businesses still can’t convince banks to do business. [read post]
3 Feb 2019, 7:00 am
With Hadi in exile, the Houthis tried keep the central bank and other key state institutions operational for the whole of Yemen. [read post]
