Search for: "Southern Bank"
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1 Sep 2018, 9:28 am
Southern Green Builders, LP and Sam Seidel v. [read post]
31 Aug 2018, 9:14 am
They were the Southern District of Texas (number 1) and the Western District of Texas (number 3). [read post]
23 Aug 2018, 9:01 pm
Hunter’s indictment endangers a traditionally conservative southern California seat long held by Republicans. [read post]
23 Aug 2018, 4:44 pm
Attorney for the Southern District of New York warned: “We will not fear prosecuting additional campaign finance cases. [read post]
21 Aug 2018, 8:10 pm
Shortly thereafter, in the Southern District of New York, Cohen pleaded guilty to eight felonies of his own: five counts of tax evasion, one count of bank fraud, and two counts of campaign finance violations involving hush-money payments to the actress Stormy Daniels (whose real name is Stephanie Clifford) and to Karen McDougal. [read post]
21 Aug 2018, 2:44 am
Michael Cohen Pleads Guilty In Manhattan Federal Court To Eight Counts, Including Criminal Tax Evasion And Campaign Finance Violations / Plea Follows Filing of Eight Count Criminal Information Alleging Concealment of More Than $4 Million in Unreported Income, $280,000 in Unlawful Campaign Contributions (DOJ Release)https://www.justice.gov/usao-sdny/pr/michael-cohen-pleads-guilty-manhattan-federal-court-eight-counts-including-criminal-taxMichael Cohen pled guilty in the United States District Court… [read post]
21 Aug 2018, 1:01 am
(The Marquesas Islands are a group of volcanic islands in French Polynesia, an overseas collectivity of France in the southern Pacific Ocean.) [read post]
14 Aug 2018, 1:32 pm
The SEC’s complaint was brought at the same that the US Attorney’s Office for the Southern District of Indiana filed a parallel criminal case against Buck. [read post]
14 Aug 2018, 1:29 pm
The lira has lost approximately a quarter of its value since August 1 and the steep drop on Friday prompted fears of a run on Turkish banks. [read post]
12 Aug 2018, 3:41 pm
A mere twelve months later and the District has delivered an 8,000 sq. ft. branch in Nixa in a former office suite leased (with a purchase option) from Southern Bank and a complete renovation of the original branch in Ozark, adding a children’s reading room. [read post]
10 Aug 2018, 7:43 am
Wells Fargo Bank v. [read post]
10 Aug 2018, 5:00 am
He takes fraud cases in Los Angeles County and throughout Southern California. [read post]
7 Aug 2018, 7:00 am
President Hassan Rouhani has called for a return to the country’s austere “resistance economy,” policies last in place when the country was facing international sanctions before the nuclear negotiations began, and the Iranian central bank is even dabbling in cryptocurrencies as a potential means of skirting constraints on the use of U.S. dollars for trade and financial transactions. [read post]
6 Aug 2018, 8:38 pm
(Pix © Larry Catá Backer 2018)Last year I taught a course on Corporate Social Responsibility Law for the very first time (Corporate Social Responsibility Law--A Tentative Syllabus). [read post]
2 Aug 2018, 7:18 pm
Bank Nat. [read post]
1 Aug 2018, 7:40 pm
Bank Nat. [read post]
1 Aug 2018, 3:25 am
Jefferson Territory claimed to comprise not only what would later become Colorado, but also the Nebraska panhandle, southern Wyoming, and some of eastern Utah. [read post]
30 Jul 2018, 4:35 pm
Fortis participated in a consortium of banks (including RBS and Banco Santander) in acquiring ABM AMRO, which was at the time the largest-ever bank acquisition. [read post]
30 Jul 2018, 3:55 pm
Department of Justice (DOJ) and the Attorney for the Southern District of New York concerning allegations of investment fraud. [read post]
30 Jul 2018, 3:15 pm
Bank filed suit against UBS in the Southern District of New York in 2012 seeking $2 billion for UBS’s alleged breach of representations and warranties about those loans. [read post]
