Search for: "GEORGIA FEDERAL BANK" Results 141 - 160 of 1,363
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9 Jan 2023, 8:49 am by Kish Law
 The Payroll Protection Plan (“PPP) involved lots of fraud, what a shock when Congress allowed banks to shovel money out the doors with virtually no oversight and federal government backing if the loans went bad. [read post]
13 Dec 2022, 1:55 am by Kevin Kaufman
However, in 2023 the corporate income tax will return to 20 percent.[7] The United Arab Emirates announced the introduction of a federal corporate tax in mid-2023. [read post]
9 Dec 2022, 3:00 am by Jim Sedor
Jim Walden, a former federal prosecutor, said the payment arrangement raises concerns about whether the reimbursement of legal fees may influence what the witnesses say or do. [read post]
6 Dec 2022, 3:45 am by Kyle Hulehan
Key Findings: Excessive tax rates on cigarettes induce substantial black and gray market movement of tobacco products into high-tax states from low-tax states or foreign sources. [read post]
2 Dec 2022, 3:00 am by Jim Sedor
Supreme Court struck down limits in place for two decades that barred federal candidates from raising money indefinitely to pay off personal loans. [read post]
30 Nov 2022, 4:18 am by Emma Snell
  Israel plans to move one of its most troubled units out of the West Bank, the Israeli military said yesterday. [read post]
29 Nov 2022, 6:45 am by Jocelyn Trainer
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
24 Nov 2022, 9:03 pm by Devontae Torriente
The Democratic Party of Georgia argued that a state law limiting voting on certain Saturdays near federal holidays did not apply to the Saturday after this year’s Thanksgiving. [read post]
23 Nov 2022, 4:48 am by Emma Snell
  Since Russian troops retreated from the city of Kherson two weeks ago, fighting in Ukraine has focused on the Kinburn Spit, on the east bank of the Dnipro River. [read post]
20 Nov 2022, 9:55 am by David Kopel
Part IV examines the three major state supreme court cases involving Bowie knives: In Georgia, Nunn v. [read post]
11 Nov 2022, 3:00 am by Jim Sedor
The law was prompted by a Wall Street Journal report that more than 130 federal judges had failed to recuse themselves from cases involving companies in which they or their family members owned stock. [read post]
10 Nov 2022, 6:13 am by Dan Bressler
” “Freeman Mathis Booted Off Suit Due To Atty ‘Switching Sides’” — “A Georgia federal judge disqualified Freeman Mathis & Gary LLP from continuing to represent the Geo D. [read post]
4 Nov 2022, 4:00 am by Jim Sedor
Trump attorney Kenneth Chesebro contended Thomas would be “our only chance to get a favorable judicial opinion by Jan. 6, which might hold up the Georgia count in Congress. [read post]
3 Nov 2022, 6:14 am by Dan Bressler
Federal Judge Disqualifies Baker McKenzie From Representing Russia’s VUZ Bank” — “Attorneys from Baker McKenzie have been disqualified from representing Russia’s VUZ Bank after a federal judge in Virginia determined a conflict of interest was present. [read post]
1 Nov 2022, 9:01 am by Matthew D. Lee
Amber Singleton and Emanuel Tucker — Amber Singleton and Emanuel Tucker of California were charged in the Central District of California with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, conspiracy to commit money laundering and money laundering, for their roles in an alleged scheme to obtain $15.9 million in PPP and EIDL funds through fraud. [read post]