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26 Aug 2021, 5:01 am
John Woods’ assets were ordered frozen by a federal judge. [read post]
26 Aug 2021, 5:01 am
John Woods’ assets were ordered frozen by a federal judge. [read post]
10 Aug 2007, 1:24 am
First, those abroad: the Inter-American Development Bank reports that the number of undocumented immigrants in states without strong traditions of Latin American migration (think Louisiana, Georgia, North Carolina) who send remittances to Mexico have dropped from an average of 80% last year to 56% this year. [read post]
17 Aug 2009, 4:24 pm
Law Could Lead to Widespread Exclusion of Gay Male Couples from Laws That Let Domestic Partners Avoid Adoption Procedures Emory law student Gideon Alper on his Gay Couples Law Blog Government to Obtain Names of Thousands of Alleged Tax Evaders from Swiss Bank UBS for Prosecution Georgia attorney Anthony Lake of Gillen, Withers & Lake in the firm's Federal Criminal Defense Blog Without Words, But Not Speechless: More On Non-Verbal Logos That Can Stand… [read post]
26 Aug 2021, 5:01 am
John Woods’ assets were ordered frozen by a federal judge. [read post]
15 Nov 2019, 12:30 pm
Grant, Okla. school superintendent conspires with his secretary to commit bank fraud and embezzlement. [read post]
14 Jan 2021, 8:30 pm
National/Federal A Siege on the U.S. [read post]
7 May 2021, 12:30 pm
Readers may recall Todd Bank, the attorney who set the speed record for torpedoing an oral argument in the Second Circuit in 2019. [read post]
1 Nov 2010, 7:26 am
Corrine Brown had lobbied to keep Pouye's boss, West African millionaire Foutanga Dit Babani Sissoko, out of federal prison after he was accused of stealing $240 million from a bank in the United Arab Emirates. [read post]
12 Feb 2016, 6:30 pm
Even as federal agencies and law enforcement attempt to tackle the problem, identity thieves seem to be one step ahead. [read post]
12 Aug 2019, 11:27 am
We represent investors in FINRA arbitration claims in all 50 states, including Georgia. [read post]
1 Nov 2010, 7:26 am
Corrine Brown had lobbied to keep Pouye's boss, West African millionaire Foutanga Dit Babani Sissoko, out of federal prison after he was accused of stealing $240 million from a bank in the United Arab Emirates. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other… [read post]
28 Apr 2011, 3:17 pm
But not based on federalism. [read post]
22 May 2009, 2:34 am
According to a recent publication from the Federal Reserve Bank of Philadelphia (here), at the end of 2008, over 1,400 bank holding companies had approximately $148.8 billion in trust preferred securities outstanding. [read post]
20 Mar 2023, 9:05 pm
New York will be first, but Special Counsel Jack Smart in Washington and the district attorney in Fulton County, Georgia, (Fani Willis) could follow shortly. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
9 Aug 2012, 7:30 am
In a Georgia appellate decision, Contract Furniture Refinishing & Maintenance Corp. of Georgia d/b/a The Refinishing Touch v. [read post]
13 Dec 2011, 6:26 am
Northwest Environmental Defense Center and Georgia-Pacific West v. [read post]
13 May 2013, 7:18 am
Without this change, America may have been denied the compassionate brilliance of Brandeis on the Court, reforms in labor, banking, tariffs, and health care, all of which paved the way for bolder programs and ideals later administrations would propose. [read post]
