Search for: "First-Citizens Bank and Trust Company"
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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]
7 Aug 2020, 3:00 am
They are not intended to disseminate information about American citizens who have no connection to terrorists or other violent actors and who are engaged in activity protected by the First Amendment, officials said. [read post]
17 May 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or official of a company or corporation, or by any person in a fiduciary position, when the amount of money or the value of the property misappropriated exceeds two hundred dollars or the equivalent thereof in Liechtenstein currency. 21. [read post]
9 Feb 2022, 6:52 am
The Data Embassy presents the first example of a country expatriating government-critical servers to a diplomatically-secure location. [read post]
10 Jun 2024, 4:55 am
Petersburg International Economic Forum (SPIEF), Putin addressed these issues, framing economic challenges positively to prepare Russian citizens for prolonged sacrifices. [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]
11 Jan 2011, 1:21 pm
Arbor alleged that the City had, without a vote of the people, effectively levied hidden taxes on its citizens through the excessive ch [read post]
27 Mar 2024, 3:39 pm
” This principle has three components: first, power must be formally and functionally exercised exclusively by the intended actor–be it the state or federal government, one of the branches within those respective governments, or the people, whether as individuals or acting through a formal or informal association, such as a corporation; second, there must be specific limits on the exercise of any such power; and, third, those limits must be enforced to ensure… [read post]
14 Jun 2011, 1:57 am
On April 29, our truck with cannon drove through the gates of Hitler’s first concentration camp at Dachau. [read post]
16 Feb 2023, 9:59 am
Banks and investment funds do not put our deposited money in vaults (or lockboxes). [read post]
2 Nov 2020, 1:07 am
According to the principle of mutual trust, the author suggests to use the public policy standard and to ignore any differences in the substantive and procedural law, as long as they do not threaten to add up to a public policy infringement. [read post]
16 Dec 2017, 8:50 am
Only about 64% of the U.S. voting-age population (and 70% of voting-age citizens) was registered in 2016, compared with 91% in Canada (2015) and the UK (2016), 96% in Sweden (2014), and nearly 99% in Japan (2014).II. [read post]
15 Jul 2022, 4:34 am
“We will continue working with necessary caution, for the sake of Israel’s economy, security and the good of our citizens,” Lapid added in a statement. [read post]
2 Aug 2010, 11:15 am
These were all first posted, in abbreviated form, on http://twitter.com/smtaber. [read post]
10 Dec 2009, 9:28 am
But they are not required to sell all their property and put it in a bank account (or even in a blind trust), something that might be financially quite burdensome, and might drive away many excellent candidates for the federal bench. [read post]
2 Sep 2014, 12:19 pm
UK officials say over 500 citizens have gone to Iraq or Syria to fight, and half may have returned since then. [read post]
1 Feb 2018, 10:52 am
In America, for example, several claims have been brought under the Alien Tort Claims Act (ATCA), which gives federal courts power to hear civil cases brought by foreign citizens for injuries caused by actions “in violation of the law of nations or a treaty of the United States. [read post]
4 Feb 2012, 12:02 pm
While on summer break from our first year at U of T a friend and I started an internet company. [read post]
10 Jan 2023, 7:12 pm
The "social credit system," first announced in 2014, is "an important component part of the Socialist market economy system and the social governance system" and aims to reinforce the idea that "keeping trust is glorious and breaking trust is disgraceful," according to a 2015 government document. [read post]
20 Mar 2022, 5:36 pm
Critics of the incoming Judicial Review and Courts Bill, which will allow first magistrates’ court appearances in some circumstances to become online administrative hearings, fear this could lead to “justice in the dark” and represents “an affront to open justice. [read post]