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6 Jun 2024, 11:39 am
According to court documents, between 2021 and 2022, Bryan Sherbacow, 55, of Charleston, South Carolina, and Washington, D.C., defrauded the company he co-founded by transferring company funds without authorization to his personal bank account and by making unauthorized personal expenditures from a company bank account. [read post]
3 Jun 2024, 2:00 pm
Sometimes, when I’ve taught this case, I would bring a friend to class who is an African American Stanford professor who grew up in the South, and he would talk about being in the very first class of students who had the opportunity to go to a desegregated school—in the 1960s. [read post]
31 May 2024, 1:45 pm
Her father, the late Hilliard Farber, founded the brokerage Hilliard Farber & Co. after running Chase Manhattan Bank’s bond trading desk. [read post]
31 May 2024, 11:31 am
The post Emotions run high during sentencing of woman in case of missing mom Jennifer Dulos appeared first on J&Y Law Firm. [read post]
31 May 2024, 6:47 am
See "Xi Jinping proposed "eight major common actions" for China-Arab practical cooperation at the first China-Arab Summit (10 December 2022) [习近平在首届中国—阿拉伯国家峰会上提出中阿务实合作“八大共同行动”]. [read post]
31 May 2024, 5:55 am
These situations, which I helped investigate and determine, include the conflicts in Syria, South Sudan, and Ethiopia. [read post]
31 May 2024, 3:00 am
The decision reinstated a lawsuit the NRA filed against New York state’s top financial services regulator, Maria Vullo, after she announced a plan to pressure banks and insurance companies to stop doing business with the organization. [read post]
24 May 2024, 7:22 am
You should always consult with a US expat tax professional first to make sure it’s the right move. [read post]
24 May 2024, 6:09 am
Northern and central Italy tend to have better healthcare than other regions, especially those located in the south. [read post]
24 May 2024, 5:02 am
The post Early Edition: May 24, 2024 appeared first on Just Security. [read post]
24 May 2024, 3:00 am
Instead of Trump sitting at the defense table for the first week of trial, Cannon held two hearings on long-shot requests from a Trump co-defendant to dismiss the case. [read post]
23 May 2024, 6:51 am
In this episode, we first discuss the history of “Operation Chokepoint,” the Obama-era initiative in which the FDIC and other federal banking agencies targeted banks serving payday lenders and companies engaged in other “disfavored” industries. [read post]
22 May 2024, 10:23 am
South Africa has accused Israel of genocide, in litigation before the International Court of Justice, and it may seem as though Prosecutor Khan is now confirming that accusation by accusing Netanyahu and Gallant of extermination. [read post]
22 May 2024, 5:00 am
The south Baltimore development, led by MAG Partners and MacFarlane Partners, with investments […] The post CFG Bank moves into new headquarters in Baltimore Peninsula appeared first on Maryland Daily Record. [read post]
21 May 2024, 4:51 am
The post Early Edition: May 21, 2024 appeared first on Just Security. [read post]
19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
18 May 2024, 4:11 am
The court was holding a third round of hearings on emergency measures requested by South Africa since it first filed its genocide case at the end of last year. [read post]
17 May 2024, 4:18 am
The post Early Edition: May 17, 2024 appeared first on Just Security. [read post]
15 May 2024, 5:55 pm
A 77-acre purchase brings hope appeared first on J&Y Law Firm. [read post]
14 May 2024, 5:08 am
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]