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14 Aug 2019, 7:32 am
E.g., Ameris Bank v. [read post]
6 Mar 2014, 10:33 am
Federal law requires that suspended licenses must be reported to the National Practitioner Data Bank (NPDB), and although those records aren’t publicly available, hospitals and state medical boards can access them. [read post]
8 Jun 2015, 5:07 am
In December Huff admitted defrauding Oklahoma insurance regulators, bribing bank officials and various tax crimes. [read post]
11 Oct 2014, 5:44 am
Dahl’s diverse achievements include the design of Fair Park, 1401 Elm (the former First National Bank Tower), the Gold Crest Apartments on Turtle Creek and even the home of The Dallas Morning News.As University of Texas at Arlington architectural historian Kathryn Holliday has recently revealed, Dahl’s firm was also responsible for and buoyed by its work expanding the Texas prison system, including 15 projects worth $20 million. [read post]
1 May 2018, 1:02 pm
E*Trade Bank (Fed. [read post]
24 Nov 2012, 12:40 pm
Enforcement of reporting obligations is particularly strict since the enactment of the third version of Italian international tax amnesty in 2009-2010 (after the first of 2001-2022) specifically aimed at repatriation of foreign unreported investments. [read post]
4 Apr 2022, 12:03 pm
According to Ukrainian intelligence reports, Chinese state-backed hackers attempted to infiltrate and hack over 600 websites belonging to the Ukrainian government and other key institutions, including Ukraine’s defense force, the national bank and the railway authority. [read post]
19 Aug 2022, 1:01 pm
The United Nations and human rights groups have accused Israel of attempting to silence those who oppose its presence in Gaza and the West Bank. [read post]
6 Apr 2015, 7:00 am
”Boosting capacityIn a separate development, the World Bank’s financing arm, the IFC, announced in January that a $300m financing package for constructing the second and third phases of the Penonome wind farm project had been finalised. [read post]
21 Aug 2013, 7:43 am
First, the role of government is clearly defined and limited. [read post]
3 May 2016, 4:30 am
We were late adopters of on-line banking, Apple Pay, and Twitter. [read post]
15 Mar 2022, 4:41 pm
Russia isn’t the first country to try this. [read post]
1 Nov 2023, 1:33 pm
’• Laura Panades, ‘Learning the ropes: a critical understanding on the foundations of offshore financial jurisdictions’1630 EndThursday 16 November1000 Welcome1005 Panel 1: Coroners and communities• Sophie Michell, ‘Death, Dilemmas and Decisions: The Nineteenth-Century Inquest’• Jacqueline Smart, ‘John Milnes Favell: discovering a 19th Century Durham coroner and his work in the local community’1045 Break1100 Panel 2: Criminal cases and… [read post]
31 Jul 2014, 8:36 pm
The first issue is the invocation of Section 1310b of the California Probate Code. [read post]
3 Dec 2016, 7:00 am
Chris Mirasola profiled the latest additions to the Trump national security team. [read post]
19 Jun 2015, 1:20 pm
This is not the first time that black churches have been attacked .... [read post]
1 Apr 2024, 9:21 am
He spent 70 days in jail and cannot leave Ecuador or use his bank accounts. [read post]
1 Feb 2013, 1:29 pm
Thirty Years of Banking on Bondage Leaves Little to Celebrate Thirty years ago this week, two retired military officers and a former prison administrator founded the Corrections Corporation of America (CCA), the first for-profit prison company in modern America. [read post]
29 Mar 2021, 10:30 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
6 Jun 2020, 7:16 am
And Setzer shared a livestream of a Senate Banking, Housing and Urban Affairs Committee hearing on the crisis in Hong Kong. [read post]
