Search for: "Citizens Bank & Trust Company"
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1 Jul 2010, 5:20 pm
”On September 9th last year, Stevens engaged in a classic version of advocacy-by-interrogation during the argument of Citizens United v. [read post]
25 Feb 2022, 3:00 am
A Texas Company Could Be the Only Supplier. [read post]
25 Sep 2020, 3:00 am
It also concluded his work for Burisma Holdings, a Ukrainian energy company then mired in a corruption scandal, while the former vice president was directing American policy toward Kyiv had given the appearance of a conflict-of-interest. [read post]
22 Jun 2010, 12:41 pm
Salazar Docket: 09-758 Issue: Whether the court of appeals erred in holding that respondents need not conduct an accurate and complete fiduciary accounting of ”all funds” in an Individual Indian Money trust, but instead may substantially limit the accounting duty to one that can be discharged ”in a reasonable time, with the money that Congress is willing to appropriate. [read post]
14 Mar 2012, 9:10 am
The massive fraud that was put forth by Bernard Madoff is very personal to me and it hurt many of my constituents and certainly violated the trust of the public for the industry. [read post]
12 Jul 2007, 1:19 am
Stewart may enter 20 yr retire plan in Cayuga county 220
S5747
SALAND -- Relates to chapter 425 of the laws of 2002 amending the education law relating to safe attendance and chapter 153 of the laws of 2006 amending "No Child Left Behind Act" 219
S5558
LEIBELL -- Extends certain foster care demonstration programs until December 31, 2009 218
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FARLEY -- Relates to the expiration of the Mohawk Valley Heritage Corridor Commission… [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
15 Apr 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries, and the amount of money or the value of the property misappropriated is not less than two hundred dollars, or one thousand francs. [read post]
22 Jan 2022, 11:31 pm
The same is true for 1099s from banks and brokerage firms. [read post]
30 Aug 2023, 5:47 am
#TaxLaw #LegalAdvice Click to Tweet Deciphering Federal Income Tax Laws Federal income taxes, a legal obligation for all U.S. citizens and businesses, are administered by the Internal Revenue Service (IRS). [read post]
17 May 2017, 11:02 am
North Carolina State Conference of the NAACP, 16-833, which the court denied, and Deutsche Bank Trust Company Americas v. [read post]
21 Sep 2008, 9:16 pm
Glied, Anne Royalty, and Katherine Swartz, Health Affairs, Cost And Coverage Implications Of The McCain Plan To Restructure Health Insurance (I know Sherry Glied - I trust this report.) [read post]
28 Aug 2020, 3:00 am
Dean Phillips and Ben Cline introduced the Lobbying Disclosure Reform Act of 2020, which would require companies, trade groups, and other entities that employ lobbyists to begin disclosing information about the “strategic lobbying services” they employ in support of their lobbyists. [read post]
9 Jul 2015, 6:23 am
On the heels of historic developments at home, the Obama administration found its attention drawn to the world, where the Greek default threatens and openings to Cuba and Iran beckon. [read post]
7 Jan 2022, 3:00 am
Over the past decade, fewer and fewer House members have been willing to cooperate with congressional investigations, a development that ethics experts warn could reduce accountability for misdeeds and erode trust in the institution of Congress. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
11 Sep 2023, 7:42 am
We’re working expeditiously to ensure American citizens in Morocco are safe, standing ready to provide any necessary assistance to the Moroccan people as well. [read post]
5 Jan 2010, 11:09 am
President Obama emphasized the need for mutual trust, and President Hu and Chinese commentators agreed. [read post]
5 Jan 2010, 11:09 am
President Obama emphasized the need for mutual trust, and President Hu and Chinese commentators agreed. [read post]
5 Dec 2011, 7:10 am
Congress down to 9% — lower than, yes, communism, the British Petroleum company during the oil spill, and King George III at the time of the American Revolution. [read post]
