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15 Nov 2019, 3:00 am
But Livingston said he made the calls as a “concerned American citizen,” not as a lobbyist. [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]
24 Oct 2019, 1:18 pm
Very few injured Americans file lawsuits. [read post]
24 Oct 2019, 7:34 am
Matamoros is a small city right across the Rio Grande from Brownsville, Texas, just along the coast of the Gulf of Mexico. [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]
11 Oct 2019, 3:00 am
Rick Perry’s Focus on Gas Company Entangles Him in Ukraine Case ENM News – Kenneth Vogel, Matina Stevis-Gridneff, and Andrew Kramer (New York Times) | Published: 10/7/2019 When Energy Secretary Rick Perry led an American delegation to the inauguration Ukraine President Volodymyr Zelensky, he suggested the names of Americans the new government might want to advise and oversee the country’s state-owned gas company. [read post]
7 Oct 2019, 9:33 am
E-rate Texas Carriers’ E-rate Rulemaking Petition on Overbuilding On May 30 the FCC sought comment on a petition for rulemaking in the E-rate program filed by several small Texas telcos that claimed E-rate rules are supporting improper overbuilding of their networks. [read post]
7 Oct 2019, 7:30 am
American Multi-Cinema, Inc. [read post]
3 Oct 2019, 1:08 pm
The Robert Strauss Center for International Security and Law at the University of Texas at Austin and Ohio Northern University’s Pettit College of Law (ONU), in consultation with the American Association of Law Schools (AALS) Section on National Security Law, have established the Mike Lewis Prize for National Security Law Scholarship. [read post]
3 Oct 2019, 5:47 am
Then You’re Not Alone The US Census Bureau has determined that the average income, for the past five years, for American households leveled at just over $46,000. [read post]
3 Oct 2019, 5:47 am
Then You’re Not Alone The US Census Bureau has determined that the average income, for the past five years, for American households leveled at just over $46,000. [read post]
2 Oct 2019, 10:21 am
The full court affirmed the denial of the attorneys’ fees by 7-4, holding that the American Rule applies, despite the fact that the Fourth Circuit had analyzed a similar provision and allowed the collection of such attorneys’ fees (898 F.3d 1177). [read post]
27 Sep 2019, 8:30 am
While most crossers are Mexican or Central American, they are not the only people traveling in the South Texas brush. [read post]
20 Sep 2019, 3:00 am
Foremost has received hundreds of millions of dollars in loan commitments from a bank run by the Chinese government to help build ships that Foremost has purchased from government-owned shipyards there. [read post]
18 Sep 2019, 2:20 pm
TV/Films Brian Banks This film, currently in theatres, is based on the true story of All-American high school football star Brian Banks, who was wrongly convicted of a sexual assault and sentenced to 10 years of prison and probation, despite a lack of substantiated evidence that any crime took place. [read post]
17 Sep 2019, 9:01 am
Note the August newsletter (available here) included a link to a recent report by the Federal Reserve Bank of Kansas City on the digital divide. [read post]
4 Sep 2019, 1:43 am
The bank really wants your home back. [read post]
30 Aug 2019, 3:00 am
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
28 Aug 2019, 5:18 am
Ted Cruz, R-Texas, and Catherine Cortez-Masto, D-Nev., twice introduced the thoroughly named Eliminate From Regulators Opportunities to Nationalize The Internet in Every Respect (EFRONTIER) Act. [read post]
