Search for: "Texas Citizens Bank"
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19 Jun 2012, 9:30 pm
The Texas state government was largely funded by sales and property taxes, which illegal aliens could not easily evade. [read post]
12 Aug 2022, 12:30 pm
" Indeed, "not using a bank does not necessarily make one a criminal. [read post]
23 Aug 2011, 8:58 am
The aim of Glass-Steagall was to protect citizens and the economy from a financial bubble and collapse. [read post]
26 Aug 2011, 1:16 pm
Even 'retained' earnings aren't usually 'retained' overseas by investing in overseas operating assets--they are mostly invested in (US dollar-denominated) financial assets--in bank deposits, in securities, etc. [read post]
1 May 2015, 8:00 am
North Carolina – Not Just Photo-Ops: Businesses gain from political visitsAsheville Times-Citizen – Caitlin Byrd | Published: 4/27/2015 Chris Champlin, vice president of Thermo Fisher Scientific, estimates at least six politicians have accepted invitations to visit the Asheville, North Carolina plant in the last 12 months. [read post]
29 Sep 2013, 10:03 am
Lamar Smith (R-Texas) and Sen. [read post]
27 Jun 2019, 7:53 am
Department of Homeland Security, Homeland Security Investigations (HSI) on December 20, 2015, at the Port of Houston, Texas for violation of the Lacey Act and customs law were destroyed in accordance with a settlement agreement reached by the United States and the importer of the timber, Oregon-based Popp Forest Products Inc. [read post]
27 Jun 2019, 7:53 am
Department of Homeland Security, Homeland Security Investigations (HSI) on December 20, 2015, at the Port of Houston, Texas for violation of the Lacey Act and customs law were destroyed in accordance with a settlement agreement reached by the United States and the importer of the timber, Oregon-based Popp Forest Products Inc. [read post]
24 Aug 2019, 6:30 am
Citizens, 1919-1924Conveners: Kenneth Mack, Harvard Law School (kmack@law.harvard.edu), Laurie Wood, Florida State University (lmwood@fsu.edu), Jacqueline Briggs, University of Toronto - Centre for Criminology and Sociolegal Studies (jacq.briggs@mail.utoronto.ca), and John Wertheimer, Davidson College (jow [read post]
13 Apr 2012, 11:49 am
" In a second case, the SEC announced on March 27, 2012 that it has sued John Cinderey, a former executive vice president at United Commercial Bank for aiding and abetting securities law violations relating to falsifying books and records and misleading the bank's auditors. [read post]
13 Mar 2024, 5:09 am
“Those who elect the Prime Minister of Israel are the citizens of Israel and no one else. [read post]
19 Feb 2023, 11:51 am
The lawsuit was filed by the family of Nawras Alassaf, a Jordanian citizen who was among the 39 people killed in the January 2017 ISIS attack at the Reina nightclub in Istanbul. [read post]
26 Dec 2013, 9:49 pm
Board Certified in Labor & Employment Law, Past Chair of the ABA RPTE Employee Benefit & Other Compensation Arrangements Group, Co-Chair and Past Chair of the ABA RPTE Welfare Plan Committee, Vice Chair of the ABA TIPS Employee Benefit Plans Committee, Vice President of the North Texas Health Care Compliance Professionals Association, Past Chair of the ABA Health Law Section Managed Care & Insurance Section and the former Board Compliance Chair of the National… [read post]
29 Sep 2008, 7:50 pm
Mukasey, No. 071183 Petition for review of decision ordering Ukranian citizen-petitioner to be removed for conviction of an aggravated felony is granted and the Board of Immigration Appeals (BIA) decision is vacated and remanded where: 1) the BIA decision departed, with insufficient reason, from the legal framework that the court has long used to decide whether an alien charged with removability under 8 U.S.C. section 1227(a)(2)(A)(iii) has been convicted of an aggravated felony; and 2) it… [read post]
28 Apr 2013, 6:07 am
Robbing banks. [read post]
10 Oct 2016, 5:01 am
We have seen such lawsuits in California, Florida, Illinois, Maryland, Nevada, Pennsylvania and Texas. [read post]
2 Jul 2021, 11:47 am
Under the new proposal, the People’s Bank of China would allow Ant to develop a new credit scoring system. [read post]
7 May 2021, 4:00 am
National/Federal ‘Cult of Personality’: House Dems seize on Cheney chaos Politico – Sarah Ferris and Nicholas Wu | Published: 5/5/2021 Republicans are days away from dethroning U.S. [read post]
9 Jul 2011, 3:12 pm
” Questioning the validity of Adams's third-party claims against the Bank, the trial court noted “Adams continues to vigorously press claims against Bank of America, the admitted purpose of which is to force a termination of (or 'freeze,' as Adams puts it) [StaxxRing's] bank account . . . . [read post]
4 Mar 2022, 3:00 am
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
