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26 Jun 2019, 3:58 am
” At the National Conference of State Legislators Blog, Lisa Soronen looks at Georgia v. [read post]
6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
5 Oct 2010, 6:01 am
A lawyer for Galleon Group founder Raj Rajaratnam told a New York federal judge that during a yearlong joint investigation, the SEC and federal prosecutors had built a "conventional" insider trading case using "conventional" techniques. [read post]
10 Sep 2021, 4:00 am
Georgia Rep. [read post]
23 Feb 2011, 4:02 pm
What about a US-style Federal Appeals Court to review all freedom of speech of decisions? [read post]
4 Sep 2020, 3:00 am
Federal spending records show taxpayers have paid Trump’s businesses more than $900,000 since he took office. [read post]
16 May 2021, 9:10 pm
Milad Emamian, Senior Editor April 7, 2021 | The Cowboy State Tames Bitcoin’s Regulatory Wild West | Wyoming’s first cryptocurrency bank may herald a new era of U.S. cryptocurrency regulation. [read post]
30 Aug 2019, 3:00 am
Isakson’s term runs through 2022, and Georgia Gov. [read post]
13 Feb 2015, 6:07 am
These would most typically be a birth certificate, a Social Security Card, and two proofs of residency such as utility bills or bank statements with your address. [read post]
5 May 2023, 4:00 am
A bank statement shows the source of Martin’s tuition payment for one year at the school was the company of billionaire real estate magnate Harlan Crow. [read post]
5 Jan 2016, 10:39 am
The woman received a sentence of 30 years in prison, while her boyfriend, who had prior federal child pornography convictions, received a 50-year sentence. [read post]
8 Jan 2013, 12:09 pm
Against Christ Church in Savannah, Georgia, GA; Bishop of the Episcopal Diocese of Georgia, Inc., The Episcopal Church, et al. v. [read post]
27 Jan 2021, 11:22 am
Between 2014 and 2018, Worley obtained over $27 million from federally insured banks in Baton Rouge and around the country, and an ad including bank fraud and wire fraud. [read post]
24 Jan 2022, 7:36 pm
Banking & Fin. [read post]
29 Sep 2022, 5:55 am
Where such engagement was present, as in Georgia (2008), Pakistan (2010), and Ukraine in 2014, local authorities and civil society actors helped to define priorities, endorse assessment results, and partnered in the recovery process. [read post]
5 Nov 2020, 9:03 pm
The Trump Administration reportedly approved Georgia Governor Brian Kemp’s request to direct residents to private brokers and insurers rather than the federal healthcare.gov website. [read post]
1 Jun 2011, 11:08 am
received a grand jury subpoena signed by the Clerk of the Superior Court of Lowndes County (Georgia). [read post]
16 Aug 2022, 6:08 am
The emails came out as part of a long-running lawsuit in federal court over the security of Georgia’s voting systems. [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
9 Apr 2023, 9:05 pm
It is probably easier and safer to seek to prove a fraud on banks than on voters. [read post]
