Search for: "United Bank & Trust Company"
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7 Oct 2021, 1:04 pm
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Oct 2021, 1:23 pm
The documents cover a wide range of subjects including complex financial schemes for avoiding taxes, the creation of shell companies, the moving of money between banks, and a variety of different investments. [read post]
1 Oct 2021, 4:00 am
But online, data revealed by the massive hack of Epik, an Internet-services company popular with the far right, signaled a darker side. [read post]
26 Sep 2021, 8:08 pm
On the other hand, when it is the directors or their associates who are on trial, we may not trust them to make unbiased decisions. [read post]
24 Sep 2021, 11:59 am
Branch Banking & Trust Company v. [read post]
23 Sep 2021, 10:00 am
Indeed, this is in some respects, part of the same family of critiques of the placement of CSR or RBC units within a complex multinational economic organization. [read post]
22 Sep 2021, 12:08 pm
.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
10 Sep 2021, 4:00 am
Supreme Court’s decision in Citizens United. [read post]
9 Sep 2021, 9:33 am
And someone has to decide that in addition to .COM addresses, the network will begin identifying addresses in the .BANK and .XXX and .HOME domains as valid generic top-level domains (gTLDs). [read post]
7 Sep 2021, 6:41 am
They also used a custodial trust company. [read post]
4 Sep 2021, 8:00 am
Victor has two companies to help you and whatever needs you may have. [read post]
2 Sep 2021, 3:49 am
It should be included in any assessment of 280E that a repeal (and normal access to banking) is likely to increase taxpayer compliance by existing companies, and that the taxable legal market itself is likely to grow. [read post]
31 Aug 2021, 6:36 am
International data transfers are vital for everyday activities such as GPS navigation, video calls with family and friends, online banking, powering apps people use on a daily basis, retail, and businesses’ back office delivery. [read post]
27 Aug 2021, 4:00 am
The complaint alleged LeValley violated the public trust by using her position to benefit her family’s business, a beef ranch. [read post]
19 Aug 2021, 3:32 am
Speaking of courts, Paul Hastings has a nice database tracking the status of courts across the United States during the pandemic. [read post]
13 Aug 2021, 5:01 am
At the same time, China has coerced its companies to vote as a bloc in industry-led bodies. [read post]
12 Aug 2021, 2:19 am
Our good friend April Brousseau joins us to discuss her role as Director of Research and Development at Clifford Chance’s R&D Hub. [read post]
4 Aug 2021, 12:49 pm
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
30 Jul 2021, 7:58 am
Yes, open banking is nothing new to the US. [read post]
30 Jul 2021, 4:00 am
Tommy Tuberville ran for office while arguing for the “rule of law” and criticizing China, but in less than eight months on the job, the Alabama Republican violated a federal financial transparency law, while also selling stock options of China’s leading e-commerce company. [read post]
