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22 Jul 2020, 11:08 pm
District Court for the Eastern District of Texas to collect the fines. [read post]
20 Jul 2020, 7:00 am
Morriss, Change, Dependency & Regime Plasticity in Offshore Financial Intermediation: The Saga of the Netherlands Antilles, Texas International Law Journal (forthcoming 2009) available at http://papers.ssrn. [read post]
17 Jul 2020, 9:26 am
Joshua Thomas Argires, 29, of Houston, Texas, applied for more than $1.1 million in loan proceeds for his two businesses—Texas Barbecue and Houston Landscaping. [read post]
17 Jul 2020, 3:00 am
But he could not overturn a ban on sales to private foreign buyers enacted to protect American troops overseas. [read post]
13 Jul 2020, 5:01 am
The United States faces a growing terrorism problem from the far right and white supremacists. [read post]
11 Jul 2020, 3:10 pm
In Measuring Contract Completeness: A Text Based Analysis of Loan Agreements, Bernhard Ganglmair (University of Texas at Dallas) and Malcolm Wardlaw (University of Georgia) analyzed more than 3,000 loan agreements from financial institutions. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
On June 24 alone, three criminal cases were announced in Virginia, Texas, and Ohio. [read post]
10 Jul 2020, 4:11 am
Scheidegger also notes that Texas resumed executions Wednesday after the Supreme Court allowed the execution of Billy Wardlow to proceed. [read post]
8 Jul 2020, 10:22 am
Amalgamated Bank (2012) that specific provisions of a statute reflect Congress's detailed understanding of a particular issue. [read post]
6 Jul 2020, 11:21 am
After a presentation on the World Bank Group’s latest Economic Prospects report, experts will discuss the global recession. [read post]
3 Jul 2020, 3:00 am
National/Federal A Common Thread Among Many Trump Press Staffers: They’re related to other Trump staffers MSN – Paul Fahri (Washington Post) | Published: 6/23/2020 Landing a White House job is a highly competitive sport, and who manages to get those jobs has always been a subject of fascination. [read post]
19 Jun 2020, 8:18 am
Here is one called, “Almost 55% Fewer Americans Sought Hospital Care In March-April, Driving A Clinical And Financial Crisis In U.S. [read post]
18 Jun 2020, 10:23 am
Additionally, 80 percent of the surveyed banks reported a year-on-year increase in cyberattacks. [read post]
15 Jun 2020, 6:23 am
In particular, Forum posts have been cited by: Court decisions, including by: The Chancery Court of Delaware United States District Courts in Virginia and Texas Congressional bodies including: The House Committee on Financial Services The House Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets The House Subcommittee on Terrorism, Nonproliferation, and Trade The House Subcommittee on Asia and the Pacific The Senate Committee on Banking, Housing, and Urban… [read post]
12 Jun 2020, 3:00 am
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]
9 Jun 2020, 7:00 am
Brehon will attend the Texas Southern University Thurgood Marshall School of Law in fall 2020 and plans to pursue immigration law. [read post]
8 Jun 2020, 12:36 pm
District Court for the Southern District of Texas. [read post]
5 Jun 2020, 9:30 am
D’Antuono stated that Baker’s actions “harmed hard-working Americans and deserving small businesses. [read post]
26 May 2020, 11:35 am
“This law should be made to apply for the American Negroes. [read post]
22 May 2020, 10:13 am
ICYMI: Yesterday on Lawfare Jen Patja Howell shared an episode of the Lawfare Podcast discussing Internet Research Agency trolls presenting themselves as black Americans with Deen Freelon. [read post]