Search for: "Independent Bank of Texas"
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16 Jun 2023, 2:51 am
The measures would follow a series of interest rate cuts by China’s central bank this week. [read post]
14 Jun 2023, 4:55 pm
Here in Texas, there are 24 offices in the State of Texas for coroners and medical examiners. [read post]
5 Jun 2023, 9:30 pm
” Such investors “could not afford to go to the expense of having an independent audit and appraisal made, even if they had thought of such a thing. [read post]
2 Jun 2023, 4:00 am
National/Federal Nikki Haley Slams Foreign Lobbyists While Accepting Funds from Them ABC News – Soo Rin Kim | Published: 5/31/2023 Despite calling for a ban on foreign lobbying, in which Americans lobby lawmakers and the public for foreign interests, Republican presidential hopeful Nikki Haley has raised tens of thousands of dollars in donations from foreign lobbyists, disclosure reports show. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
10 May 2023, 3:00 am
The Israeli military said it killed two Palestinian gunmen who fired on troops in the occupied West Bank earlier today. [read post]
2 May 2023, 12:51 pm
§ 1343, bank fraud , and/or securities fraud in violation of 18 U.S.C. [read post]
1 May 2023, 5:18 am
Federal Deposit Insurance Corporation, the independent government agency that insures deposits for bank customers. [read post]
19 Apr 2023, 4:30 am
The run on Silicon Valley Bank was caused by its over-investment in low-interest rate US bonds, which lost value when interest rates rose. [read post]
13 Apr 2023, 12:40 pm
An independent investigation not only into the accused’s financial records but their online histories will be important. [read post]
28 Mar 2023, 8:11 am
Two other banks that were involved with Stanford Financial also agreed to a settlement: Independent Bank, formerly the Bank of Houston, agreed to pay $100 million, while HSBC Holdings settled for $40 million. [read post]
27 Mar 2023, 9:01 pm
Although the number of securities lawsuits filed this year remained steady compared to 2021, we have seen many notable developments in securities law. [read post]
23 Feb 2023, 9:01 pm
” Whether the defendants held positions as executives of public companies, traders at Wall Street banks, founders of cryptocurrency companies, medical professionals, or high-ranking foreign officials, our prosecution teams pursued difficult cases through trial and conviction. [read post]
17 Feb 2023, 3:00 am
National/Federal After Helping Prince’s Rise, Trump and Kushner Benefit from Saudi FundsMSN – Michael Kranish (Washington Post) | Published: 2/11/2023 The day after leaving the White House, Jared Kushner created a company he transformed months later into a private equity firm with $2 billion from a sovereign wealth fund chaired by Saudi Crown Prince Mohammed bin Salman. [read post]
16 Feb 2023, 9:00 pm
In Texas, a court can order a Trustee of a purely discretionary trust to make child support payments from income, not principal. [read post]
10 Feb 2023, 5:16 am
But Washington ultimately embraced a largely hands-off approach to grid regulation, granting the utilities their desired independence. [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
1 Feb 2023, 5:11 am
District Court for the Northern District of Texas. [read post]
31 Jan 2023, 9:31 am
Texas Civ. [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
