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30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
30 Oct 2023, 4:00 am
Her nomination would fill the vacancy left by the resignation of Russell Brown in June, and swing the gender balance on the Supreme Court for the first time in favour of women. [read post]
30 Oct 2023, 2:03 am
Two days later, in response to Ms Rose’s concern about the reporting of her role in the matters brought to the ICO by Mr Farage, the ICO acknowledged that they did not investigate a complaint against Ms Rose nor give her an opportunity to comment on any findings in relation to her role. [read post]
29 Oct 2023, 7:30 am
Oh and CVS and banks. [read post]
27 Oct 2023, 10:39 am
Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
27 Oct 2023, 10:39 am
Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
27 Oct 2023, 10:17 am
Supreme Court recognized sexual harassment as a form of sex discrimination in Meritor Savings Bank v. [read post]
27 Oct 2023, 9:43 am
Before Smith reached the bank to make the night deposit, she was robbed by a person who crashed his truck into the rear end of Smith’s car and shot at her two times. [read post]
27 Oct 2023, 4:00 am
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify under oath,… [read post]
27 Oct 2023, 4:00 am
The Rural Community Worker, M, loaned him her personal phone. [read post]
26 Oct 2023, 12:50 pm
Embezzlement Scheme Darrah’s alleged embezzlement scheme mainly involved liquidating the securities of her clients, with the proceeds being transferred to her personal bank accounts. [read post]
25 Oct 2023, 10:26 pm
That right might therefore be overridden by a state body, provided there was a sufficiently pressing need to do so for one of the purposes in Article 9(2) and the means used were both lawful and proportionate, applying the four-stage proportionality test in Bank Mellat v Her Majesty’s Treasury (No 2) (SC(E)) [2014] AC 700 [at 20] and allowing the state body an appropriate discretionary area of judgment. [read post]
25 Oct 2023, 9:01 pm
Bank supervision is critically important for the stability of the banking sector. [read post]
25 Oct 2023, 9:01 pm
”Hylton ExplainedThe Hylton case that is key to any originalist understanding of federal tax powers involved an annual assessment “levied, collected and paid, upon all carriages for the conveyance of persons, which shall be kept by or for any person, for his or her own use, or to be let out to hire, for the conveying of passengers. [read post]
25 Oct 2023, 1:24 pm
I would like to thank Jane for allowing me to publish her article on this site. [read post]
24 Oct 2023, 9:01 pm
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
24 Oct 2023, 7:57 am
Once he had gained complete control over her finances, he withdrew more than $75,000 from her bank account with her debit card, as reported by the OAG. [read post]
24 Oct 2023, 4:22 am
Geravand entered the train with her hair uncovered, and CCTV footage shows her being dragged from the train by officers shortly after. [read post]
23 Oct 2023, 11:33 pm
She lost her independence and her active lifestyle, which she shared with her 7-year-old son. [read post]
23 Oct 2023, 3:00 pm
Although the woman could quickly transfer the remaining trust assets to herself and her sister and pay the outstanding medical bills, handling his personal bank account proved problematic. [read post]
