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13 Oct 2010, 3:02 am
This is the first time a Vor has ever been charged for a racketeering offense, and the first time since 1996 that a known Vor has been arrested on any federal charge. [read post]
27 Aug 2018, 5:07 am
Most of the allegations in last week’s indictment were not especially new, as you can see from this article the San Diego Union-Tribune published on January 3, 2017. [read post]
10 Jun 2011, 12:55 pm
This does not affect most people, so I will not discuss them here.Gifts in Excess of the Annual Exclusion Amount Currently, each United States citizen and permanent resident alien can give away $13,000 to as many donees as he or she wishes. [read post]
29 Dec 2016, 9:30 pm
” JULY In one of the largest consumer class action payouts in American history, Volkswagen agreed to pay up to $14.7 billion in two related settlements—one with the United States and California, and one with the Federal Trade Commission (FTC)—arising out of allegations made by the U.S. [read post]
13 Dec 2018, 6:00 am
This would permit them to work with union or non-union construction companies as they deem fit. [read post]
10 Dec 2014, 6:57 am
Law-enforcement agencies in the United States have no uniform policy for body cameras, and a third of the 63 federal law-enforcement agencies that use them have no written policy on the matter at all, the Times reports. [read post]
27 Jun 2022, 7:12 pm
Pix Credit hereIt appears that the global community has reached that point in the Russo-Ukrainian war where it is necessary to perform the discursive rituals of United Fronts. [read post]
7 Apr 2022, 9:04 pm
Department of Agriculture, and other federal and non-federal agencies to improve fire preparedness in high-risk areas. [read post]
13 Jul 2009, 6:36 pm
While I disagree with Graham on the Senate's role regarding judicial appointments, I must credit him with consistency on this issue. [read post]
17 Oct 2023, 7:25 am
Ocean Financial Services Raymond James & Associates Raymond James Financial Services Suntrust Investment Services Truist Investment Services United Nations Federal Credit Union (UNFCU) Unionbanc Investment Services Greg Lindberg Northstar Financial Services (Bermuda) was one of several insurance companies bought by financier Greg Lindberg in 2018 through his Bermuda holding companies. [read post]
19 Jul 2010, 4:03 am
The Roosevelt Administration passed over a half dozen financial reform statutes from 1933 to 1940, including the ’33 and ’34 Acts, Glass-Steagall, the Investment Company Act and more forgotten bills like the Federal Credit Union Act and the Public Utilities Holding Company Act. [read post]
19 Jun 2012, 3:00 am
Norfolk Southern 8921 GE C40-9W (Dash 9-40CW) (Photo credit: Wikipedia) Investigation found violations of Federal Railroad Safety Act whistleblower provisions The U.S. [read post]
19 Jul 2012, 2:18 pm
Photo credit: Kent Weakley [read post]
17 Oct 2011, 12:12 pm
”He has cast his writer’s eye on New York City’s fiscal crisis (The Cost of Good Intentions: New York City and the Liberal Experiment, 1960-1975), the Cold War (Iron Destinies, Lost Opportunities: the Arms Race between the United States and the Soviet Union, 1945-1987) and the Catholic Church (American Catholic: The Saints and Sinners Who Built America’s Most Powerful Church). [read post]
15 Mar 2011, 7:21 am
In 2000, FINTRAC was established as a federal financial intelligence unit. [read post]
16 Jul 2008, 9:13 pm
Selling lifestyle drugs and medicines to alleviate the diseases of America's affluent society made pharmaceutical companies rich.But now the pool of available private cash is diminished - drained by the credit crunch and real estate collapse. [read post]
1 Nov 2016, 3:08 pm
After Mangham’s death, her co-workers and their union, UNITE HERE, demanded that emergency buttons be placed inside the freezers so that if someone becomes trapped, that person can alert building security or the fire department. [read post]
5 Sep 2008, 10:01 pm
• Five of the six largest credit unions in the United States have reported mortgage related losses totaling $5.7 billion. [read post]
28 Nov 2023, 2:25 pm
The CTA was passed in early 2021 in response to the rise of shell businesses serving as fronts through which illegal gains are laundered in the United States. [read post]
16 May 2016, 11:35 am
United Farm Workers National Union.) [read post]
