Search for: "First National Bank of Texas"
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21 Jan 2020, 8:01 am
The post Court will not fast-track ACA petitions appeared first on SCOTUSblog. [read post]
16 Jan 2020, 7:42 am
In April, the network came out with its First Comprehensive Report, which provides six recommendations for how central banks should be planning for climate change. [read post]
7 Jan 2020, 9:16 pm
Wells Fargo Bank, N.A. [read post]
3 Jan 2020, 2:15 pm
The post Dexter Thomas, Previously-Registered Broker With LPL In Dallas, Texas, Subject Of 29 Disclosures appeared first on Securities Arbitration Lawyers Blog. [read post]
20 Dec 2019, 8:49 am
On January 9, Kavanaugh issued his first opinion. [read post]
12 Dec 2019, 9:02 pm
National/Federal Critics Say Facebook’s Powerful Ad Tools May Imperil Democracy. [read post]
9 Dec 2019, 3:00 am
Ernst of Iowa” by Brian Slodysko for AP News Texas: “Dannenbaum Pleads Guilty to Campaign Finance Violations” by Stephanie Lamm and Gabrielle Banks for Houston Chronicle Virginia: “A Congressman Could Go to Prison for Misusing Campaign Funds. [read post]
6 Dec 2019, 12:30 pm
A First Amendment violation? [read post]
15 Nov 2019, 11:21 am
First, there are the almost daily technological advancements that must be monitored, especially since criminal enterprises are often among the first to understand and implement new developments. [read post]
15 Nov 2019, 6:30 am
It is the only case, for example, that is printed unedited in the casebook that Jack and I co-edit, along with Akhil Amar and Reva Siegel, and I have conducted courses at both Harvard and the University of Texas in which the case was read aloud—and discussed—in its entirety over a twelve to fifteen hour period of classes. [read post]
15 Nov 2019, 3:00 am
National/Federal A Court Rejects Trump’s Appeal in His Fight to Keep Financial Records from Congress Pittsburgh Post-Gazette – Charlie Savage (New York Times) | Published: 11/13/2019 The U.S. [read post]
11 Nov 2019, 6:02 am
Lawmaker Jack Evans Owned Bank Stock While Pushing Bill Favored by Bank” by Fenit Nirappil and Steve Thompson for Washington Post Lobbying National: “Lobbyist Says He Wasn’t Lobbying When He Tried to Oust Ukrainian Ambassador. [read post]
5 Nov 2019, 3:25 pm
The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
1 Nov 2019, 12:01 pm
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is cited in the following article: Andrew W. [read post]
25 Oct 2019, 12:30 pm
" A First Amendment violation? [read post]
24 Oct 2019, 2:40 pm
End of Story” (February 6, 2018, testifying before the Senate Banking, Housing and Urban Affairs Committee); “Let me turn to what is a security. [read post]
24 Oct 2019, 1:18 pm
… At least seven children have died in Texas, Pennsylvania and Colorado. [read post]
18 Oct 2019, 3:00 am
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
16 Oct 2019, 3:00 am
Campaign Finance National: “After Arrest of Giuliani Associates, FEC Chair Says Commission Struggling to Enforce Rules” by Justin Wise for The Hill National: “Warren Targets ‘Big Money’ in Campaigns, Rules Out Donations from Tech and Bank Executives” by Tal Axelrod for The Hill New York: “Big Questions Remain for NY’s Public Campaign Finance Plan” by Marina Villeneuve for AP News Elections National: “How… [read post]
15 Oct 2019, 12:39 pm
Furthermore, Fruman and Parnas allegedly asked a U.S. congressman, widely believed to be former Texas Rep. [read post]
