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14 Apr 2022, 4:36 am
The 500 million euros will finance personal protective equipment, military equipment, fuel, and first aid kits, the release said. [read post]
13 Apr 2022, 6:23 am
(R-TX) Kevin Brady (R-TX) Tony Gonzales (R-TX) Joe Wilson (R-SC) Barry Moore (R-AL) Robert Aderholt (R-AL) Dan Newhouse (R-WA) Mike Carey (R-OH) Blake Moore (R-UT) Doug Lamborn (R-CO) James Comer (R-KY) Gary Palmer (R-AL) August Pfluger (R-TX) Chris Stewart (R-UT) Ralph Norman (R-SC) Brad Wenstrup (R-OH) Ashley Hinson (R-IA) Beth Van Duyne (R-TX) Brian Babin (R-TX) Jim Banks (R-IN) Cathay McMorris Rodgers (R-WA) Tracey Mann (R-KS) House Resolution 1038 (introduced April 6, 2022)… [read post]
8 Apr 2022, 11:37 am
In addition, the indictment alleges that Hanick assisted Malofeyev in transferring a $10 million investment in a Texas bank through the use of a shell corporation to conceal Malofeyev’s ownership and circumvent the sanctions. [read post]
7 Apr 2022, 7:26 pm
He explained to Albo that he could not obtain a loan from a bank because he had shoddy credit. [read post]
7 Apr 2022, 3:17 pm
From the standpoint of financial-account issuers (namely banks), a decade of first-generation fintech “head fakes” fei [read post]
31 Mar 2022, 5:00 pm
Assets include bank accounts, life insurance policies, retirement accounts and investments. [read post]
29 Mar 2022, 3:56 am
In the course of denying Texas's claim to standing, the Court did not fully address "bank-shot" standing. [read post]
28 Mar 2022, 6:40 pm
While serving her time in a Texas federal prison, Winner contracted COVID-19. [read post]
26 Mar 2022, 10:15 am
Grits has no first-hand knowledge. [read post]
24 Mar 2022, 9:03 pm
The law was reportedly modeled after legislation in Texas, which the U.S. [read post]
24 Mar 2022, 2:32 pm
This was a monumental Supreme Court decision because it was the first time the concept of “reasonable expectation of privacy” was thoroughly considered. [read post]
24 Mar 2022, 2:18 pm
What offenses can stem from bank jugging in Texas? [read post]
20 Mar 2022, 5:36 pm
Vertafore, Inc., No. 21-20404 (5th Cir., March 11, 2022), in which the defendant stored over 27 million Texas driver’s license records on an external unencrypted server. [read post]
19 Mar 2022, 2:09 pm
Consequently, risk assessors may pay heed to any evidence that points to a need for caution, rather than assess the likelihood that a causal relationship in a specific case is more likely than not.[2] In March 2003, Professor Berger organized a symposium,[3] the first Science for Judges program (and the last), where the toxicologist Dr. [read post]
17 Mar 2022, 5:45 pm
“Citigroup will pay travel costs for employee abortions in response to the Texas law; Citigroup is the first major U.S. bank to announce a policy change in response to the legislation, which bans abortions after six weeks of pregnancy”: Lananh Nguyen of The New York Times has this report. [read post]
14 Mar 2022, 9:25 am
appeared first on Springer-Lyle News Updates. [read post]
14 Mar 2022, 9:06 am
Ashton, the European Union’s first high representative for foreign affairs and security will sit down with Wilson Center CEO Amb. [read post]
11 Mar 2022, 6:38 pm
For more on these felony crimes, read our earlier discussions in: Things to Know about Wire Fraud Today: It’s a Big Deal; Arrested for Bank Fraud in Texas; and 10 Things to Know About Mail Fraud Prosecutions. [read post]
7 Mar 2022, 3:11 pm
The Texas Supreme Court agreed for all but one of Doe’s claims. [read post]
7 Mar 2022, 10:03 am
Transparency about carbon emissions arising from Wall Street investments is an important first step in enabling informed investor1650 California IRA Pension Stocks I would hate to find out I am funding THE things I am morally opposed to.1229 Texas Bonds IRA Stocks Companies and operations emitting CO2 are not reliable self-reporters and there's no globally agreed standard. [read post]