Search for: "Independent Bank of Texas"
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11 Mar 2022, 6:38 pm
For more on these felony crimes, read our earlier discussions in: Things to Know about Wire Fraud Today: It’s a Big Deal; Arrested for Bank Fraud in Texas; and 10 Things to Know About Mail Fraud Prosecutions. [read post]
6 Mar 2022, 4:02 pm
On 2 March 2022, Nicklin J gave an ex tempore judgment dismissing the libel claim in Eurasian Natural Resources Corporation v Burgis. [read post]
4 Mar 2022, 3:00 am
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
27 Feb 2022, 4:30 pm
The Independent, BBC and Reuters carry the story. [read post]
18 Feb 2022, 3:00 am
To the alarm of independent experts, allies of Donald Trump have been targeting these once-anonymous offices, seeking to fill them with hard-core partisans all the way down to the level of precinct captain. [read post]
11 Feb 2022, 1:11 pm
This position is expected to work independently on issues assigned. [read post]
7 Feb 2022, 9:13 am
The panel will feature Khisrow Fazli, CEO of Ghazanfar Bank; Julia Friedlander, former senior policy advisor at the U.S. [read post]
1 Feb 2022, 12:59 pm
Fennell denied cleaning out his bank accounts after Ms. [read post]
1 Feb 2022, 1:21 am
But building a strategy was hard as Marc, you know, I'm sure remembers we were really, you know, we still are an independent operation, but back then, in those days of podcasting, like everyone was pretty much an independent operation. [read post]
20 Jan 2022, 12:16 pm
”[15] Expectations of interest rate increases may spur trading volatility; according to The Wall Street Journal, “the central bank’s interest-rate-setting committee are likely to strongly support raising borrowing costs to try to combat high inflation. [read post]
19 Jan 2022, 2:35 am
On March 6, 2020, Beneficient Company Group reportedly submitted revised trust charter applications to the Texas Department of Banking which the Department is actively reviewing and considering. [read post]
13 Dec 2021, 12:38 pm
The Fellow will receive a competitive salary and benefits as a full-time employee of the University Texas at Austin. [read post]
6 Dec 2021, 2:33 pm
The panel will include John McArthur, Brookings director and senior fellow; Lesly Goh, senior technology advisor at the World Bank; Jonathan Ledgard, founder at Rossums; and Bright Simons, president of mPedigree Network. [read post]
3 Dec 2021, 3:00 am
State Redistricting Commissions Get Mixed Reviews MSN – Michael Macagnone (Roll Call) | Published: 12/2/2021 Most state Legislatures control the map-drawing process, but a handful now have redistricting commissions of varying construction and independence with a say in line drawing. [read post]
14 Nov 2021, 6:30 am
But he also knew that creating a new “consolidated” government would require the belief that we were, as stated in the Declaration of Independence, one people, living in what is now Maine down to the southern border of Georgia and going westward at least to the eastern bank of the Mississippi River. [read post]
8 Nov 2021, 1:29 pm
The panel will include Zainab Usman, senior fellow at the Carnegie Endowment for International Peace; Ragnheidur Elín Árnadóttir, director of the OECD Development Centre; Katie Auth, policy director of the Energy for Growth Hub; Stéphane Hallegatte, senior climate change adviser at the World Bank; and Carlos Lopes, professor at the Nelson Mandela School of Public Governance at the University of Cape Town. [read post]
1 Nov 2021, 1:34 pm
Independently monitor the beat, determine what new developments warrant further investigation, analysis, and advocacy, and bring ideas to supervisor. [read post]
25 Oct 2021, 1:20 pm
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
19 Oct 2021, 2:22 pm
Simultaneously, shareholders alleged massive fraud with the filing of their first complaint in the United States District Court for the Southern District of Texas. [read post]
18 Oct 2021, 1:13 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing to review the Treasury Department’s sanctions policy and other issues. [read post]