Search for: "Independent Bank of Texas"
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1 Jul 2016, 1:49 pm
The company has 15 business days from receipt of its citations and penalties to comply, request an informal conference with OSHA’s area director, or contest the findings before the independent Occupational Safety and Health Review Commission. [read post]
2 Feb 2016, 1:15 pm
Norges Bank has decided to place Petroleo Brasileiro SA (Petrobras) under observation because of the risk of severe corruption. [read post]
11 Aug 2011, 9:14 pm
An appellant must challenge each independent ground that may support an adverse ruling. [read post]
1 Oct 2023, 9:05 pm
” While DOJ’s use of a DPA to address the 2012 HSBC Bank case (in which the London-based bank engaged in vast money laundering activities) made a “mockery of the criminal justice system,”[20] it could be argued that the government’s use of DPAs to resolve the GM and Boeing cases was immoral and resulted in a significantly diminished form of justice. [read post]
20 Nov 2022, 9:55 am
The brief was on behalf of Professors of Second Amendment Law (including VC's Randy Barnett), Cato Institute, John Locke Foundation, Center to Keep and Bear Arms (Mountain States Legal Foundation), and Independence Institute. [read post]
22 Dec 2023, 7:39 am
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
13 May 2019, 3:15 pm
After stealing Daniels's bank card, Petitioner forced Daniels to reveal his PIN number. [read post]
23 Jan 2024, 2:04 pm
About the Authorities Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: ERISA & Employee Benefits,” “Health… [read post]
7 Nov 2016, 9:31 am
Even when faced with findings contained in an independent consultant’s report identifying specific instances of misconduct, Freiman failed to act to address such practices until the firm finally began calculating the cost-to-equity ratios and turnover rates in accounts. [read post]
15 Sep 2016, 12:09 pm
Texas Medical Board, let me talk briefly about an antitrust professors’ amicus brief I joined in Visa Inc. v. [read post]
17 Sep 2021, 4:00 am
But Hammond’s activity was deemed acceptable by an independent regulator on the grounds it was “incidental. [read post]
13 Jul 2011, 3:16 pm
“In Texas, review of arbitration awards is extraordinarily narrow. [read post]
5 Jan 2012, 10:43 am
Are the GSEs entities, with a business purpose and a mandate and their own independence, or are they just a piggy bank to be raised whenever the impoverished government feels the urge? [read post]
16 Apr 2010, 8:28 am
Texas (08-1438) and Cardinal v. [read post]
29 May 2019, 5:06 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
3 Mar 2009, 12:54 pm
Banks (E.D. [read post]
10 Nov 2022, 7:31 am
The Republican lawmaker expected to chair the House Foreign Affairs Committee, Michael McCaul of Texas, supports Ukraine, but also says he will lead the effort for “more oversight and accountability in terms of the funding and where the money is going. [read post]
10 May 2023, 3:00 am
The Israeli military said it killed two Palestinian gunmen who fired on troops in the occupied West Bank earlier today. [read post]
1 May 2024, 8:18 am
The Departments of Health and Human Services, Labor, and the Treasury (collectively, the Departments) today announced changes to the required process for resubmitting Independent Dispute Resolution (“IDR”) disputes originally improperly batched or bundled in the Federal IDR portal. [read post]
1 Feb 2012, 12:28 pm
Supreme Court noted in Texas v. [read post]
