Search for: "Texas Citizens Bank"
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9 Oct 2020, 3:00 am
Anchorage Daily News – Nat Herz (Alaska Public Media) | Published: 9/29/2020 Political activists proposed a citizen’s initiative to change Alaska’s entire election system. [read post]
13 Jun 2017, 5:16 am
Circuit case which found that visa sponsors in the United States had standing to assert that the State Department’s refusal to process visa applications of Vietnamese citizens living in Hong Kong violated 8 U.S.C. [read post]
7 Jul 2014, 6:05 am
After subpoenaing and reviewing the relevant bank records in 2005, they began to suspect Ganias was not properly reporting American Boiler's income. . . . [read post]
14 Sep 2017, 5:30 am
A president discovered to have run in his private life a Ponzi scheme, or to have routinely submitted fraudulent bank lending documents, or massively cheated on taxes, would face loss of office under Black’s “nonviabilty” test. [read post]
18 Oct 2022, 4:35 am
Russia’s defense ministry confirmed the prisoner swap, saying that 110 Russian citizens had been freed by the Ukrainian authorities and were returning to Moscow via military transport. [read post]
25 Sep 2023, 2:09 pm
Diverted profits, meanwhile, are taxed at a rate of 31%.4 There are separate taxation schemes for: Oil and gas companies Life insurance companies Companies that operate ships Companies in the banking industry Real estate investment trusts Qualifying asset-holding companies Residential property developers US vs. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
18 Sep 2008, 8:56 pm
Texas, et al. [read post]
3 Jun 2022, 4:00 am
Judge Jose Rodriguez granted a motion for reconsideration for Floridians for Equality and Justice, effectively reversing his May 11 ruling that the group must turn over its bank records and reveal its contributors within 30 days. [read post]
30 May 2009, 7:00 am
"Citizens can do their part in the 21st century," he urged.He noted the internet's power as a fundraising tool, enabling individual participation in micro-banking via KIVA.org and disaster relief efforts, such as the Hurricane Katrina experience in which millions of donors combined to aid with average online donations of $56.00. [read post]
3 Mar 2008, 12:13 pm
Smalley, No. 06-4552 A sentence for bank robbery is vacated and remanded for resentencing where: 1) the district court erred in applying a four-level enhancement for "otherwise us[ing]" a dangerous weapon during the course of a bank robbery, as opposed to a three-level enhancement for "brandish[ing] or possess[ing]" a dangerous weapon; and 2) the error was not harmless despite the district court's attempt to amend its judgment after the sentencing hearing… [read post]
15 May 2014, 10:00 am
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]
15 Sep 2010, 6:00 am
Members from New York City: 88 Members from New York State: 114 Other states represented: California, Connecticut, Florida, Georgia, Hawaii, Illinois, Iowa, Massachusetts, Michigan, Nebraska, Nevada, New Hampshire, New Jersey, North Carolina Ohio, Pennsylvania, South Carolina, Texas, and Washington. [read post]
19 Oct 2009, 1:24 am
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5th Circuit to Interpret Departing-Lawyer Rule
Texas Lawyer
The 5th Circuit recently heard arguments in a case that could affect every lawyer who leaves a law firm for other legal employment. [read post]
27 Mar 2007, 11:29 pm
Wachovia Bank) (5/22/07)Preemption news (Colacicco v. [read post]
2 Jul 2020, 9:05 pm
Hellerstedt on a nearly identical Texas law. [read post]
15 Apr 2008, 7:49 am
., a third-party Texas company, on April 9, 2001. [read post]
19 Apr 2015, 8:15 am
(But, if our anti-SLAPP law goes away, I’m gonna make BANK!) [read post]
26 Jun 2019, 8:27 pm
Texas (2003), which has since become something of an iconic decision. [read post]
