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4 Aug 2023, 4:00 am by Jim Sedor
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
3 Aug 2023, 11:22 am by The White Law Group
The Advisor Group affiliated firm is one of eight independent broker-dealers who will be rebranded as “Osaic” this fall. [read post]
28 Jul 2023, 1:00 pm by ocgdev
It is common practice to appoint an independent trustee, such as a bank or trust company, to administer the trust throughout its existence. [read post]
24 Jul 2023, 3:38 am by INFORRM
The Independent, Hacked Off, BBC, Sky News, Press Gazette and Guardian have more information. [read post]
18 Jul 2023, 1:59 am by Matrix Law
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
9 Jul 2023, 9:02 pm by Barry Winograd
Co-op Banking Group, the Ninth Circuit left issuance of a stay to judicial discretion. [read post]
9 Jul 2023, 10:59 am by Thomas B. Griffith
After taking time off for its first judicial conference since COVID and to celebrate Independence Day, the D. [read post]
6 Jul 2023, 10:17 am by Karel Frielink
According to the International Finance Corporation (IFC) of the World Bank Group: “Corporate governance is defined as the structures and processes by which companies are directed and controlled. [read post]
3 Jul 2023, 4:07 am by INFORRM
The independent regulator has accused the council of “failing their residents. [read post]
27 Jun 2023, 8:27 am by Hunton Andrews Kurth LLP
Next, the Final Guidance discusses governance issues, including oversight and accountability, independent reviews and documentation and reporting. [read post]
19 Jun 2023, 9:05 pm by ilyabeylin
  Instead, independent but interacting actors exert force opportunistically, contingently, and without any global agenda. [read post]
15 Jun 2023, 6:06 am by Lauren Cochran
OPIC’s go-it alone independence had left other internationally focused agencies in the dark about private sector tools available and how those differed in process and outcomes from grants. [read post]
13 Jun 2023, 9:31 am by Tim Zinnecker
Detroit Mercy Law is located one block from the riverfront in Downtown Detroit, within walking distance of federal, state, and municipal courts, the region’s largest law firms, and major corporations such as General Motors, Quicken Loans, and Comerica Bank. [read post]
6 Jun 2023, 2:45 pm by Tom Kosakowski
(The FDIC Office of the Ombudsman is an "independent, neutral, and confidential resource and liaison for the banking industry and general public to facilitate the resolution of problems and complaints against the FDIC in a fair, impartial, and timely manner. [read post]
5 Jun 2023, 9:30 pm by ernst
  DRE]Joseph Dolley (wiki)Shortly after 1900, Joseph Dolley, Kansas’s state banking commissioner, noticed that the state’s residents, dissatisfied in an inflationary time with the interest on savings accounts in commercial banks, were purchasing the exceedingly dubious securities of newly formed corporations, “beautifully engraved or lithographed certificates of stocks and bonds, which soon proved to be worthless. [read post]
3 Jun 2023, 6:49 pm by Stoltmann Law
(“Matrix”), a leading, independent investment bank, announces that it has advised TBC Corporation (“TBC” or the “Company”) on the sale of TBC’s company operated retail businesses to Mavis Tire Express Services Corp. [read post]