Search for: "United Bank & Trust Company"
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8 Nov 2021, 1:29 pm
The panel will include Zainab Usman, senior fellow at the Carnegie Endowment for International Peace; Ragnheidur Elín Árnadóttir, director of the OECD Development Centre; Katie Auth, policy director of the Energy for Growth Hub; Stéphane Hallegatte, senior climate change adviser at the World Bank; and Carlos Lopes, professor at the Nelson Mandela School of Public Governance at the University of Cape Town. [read post]
8 Nov 2021, 4:00 am
Coscelli and his proposal for a legislatively founded Digital Markets Unit. [read post]
3 Nov 2021, 8:30 am
One of those, United Utilities Group, has more cases (204) than any other company in the database, though many of its fines are small and total only £5 million. [read post]
1 Nov 2021, 1:34 pm
The committee will hear testimony from Samir Jain, director at the Center for Democracy & Technology; Robert James, president and CEO of the Carver Financial Corporation; Carlos Vazquez, chief information security officer at Canvas Credit Union; and Jeff Newgard, president and chief executive officer at the Bank of Idaho. [read post]
1 Nov 2021, 10:57 am
In most cases, the person committing embezzlement is an employee or someone who has been trusted with financial information. [read post]
1 Nov 2021, 10:57 am
In most cases, the person committing embezzlement is an employee or someone who has been trusted with financial information. [read post]
28 Oct 2021, 3:00 pm
” A bipartisan group of lawmakers introduced legislation that would require investment advisers, trust companies, lawyers, art dealers and others to investigate foreign clients seeking to move money and assets into the American financial system. [read post]
28 Oct 2021, 3:00 pm
” A bipartisan group of lawmakers introduced legislation that would require investment advisers, trust companies, lawyers, art dealers and others to investigate foreign clients seeking to move money and assets into the American financial system. [read post]
27 Oct 2021, 2:41 pm
Defendant provided I.F. with the information for defendant's personal bank account, but falsely represented that it was the trust account for his law firm. [read post]
26 Oct 2021, 1:11 pm
Hearst is a unit of Hearst Corporation, a global media, information and services company. [read post]
25 Oct 2021, 3:00 pm
” A bipartisan group of lawmakers introduced legislation that would require investment advisers, trust companies, lawyers, art dealers and others to investigate foreign clients seeking to move money and assets into the American financial system. [read post]
25 Oct 2021, 1:20 pm
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
21 Oct 2021, 10:27 am
Criminal justice programs in the United States are focused domestically. [read post]
18 Oct 2021, 1:13 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing to review the Treasury Department’s sanctions policy and other issues. [read post]
18 Oct 2021, 8:11 am
” “The Enablers Act targets the so-called ‘middlemen’ in the United States who allegedly assist with those bad acts. [read post]
15 Oct 2021, 8:43 am
About McGuireWoods’ Financial Institutions Industry Group McGuireWoods’ Financial Institutions Industry Group represents banks, bank holding companies, trust companies and other financial institutions in a full range of corporate, lending and regulatory compliance matters. [read post]
15 Oct 2021, 8:43 am
About McGuireWoods’ Financial Institutions Industry Group McGuireWoods’ Financial Institutions Industry Group represents banks, bank holding companies, trust companies and other financial institutions in a full range of corporate, lending and regulatory compliance matters. [read post]
15 Oct 2021, 8:43 am
About McGuireWoods’ Financial Institutions Industry Group McGuireWoods’ Financial Institutions Industry Group represents banks, bank holding companies, trust companies and other financial institutions in a full range of corporate, lending and regulatory compliance matters. [read post]
13 Oct 2021, 5:54 am
There are a variety of income tax returns in Illinois and the United States in general. [read post]
7 Oct 2021, 7:15 pm
There have been other sets of leaked documents, but this set, as outlined in Casey Michel’s excellent article in the Atlantic, “The United States of Dirty Money,” reveals that the United States has become one of the premier sites for financial secrecy. [read post]
