Search for: "CITIZENS BANK OF PENNSYLVANIA" Results 301 - 320 of 368
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19 Oct 2020, 10:28 am by Anna Salvatore, Tia Sewell
The event will feature contributions from Stephanie Hammond, deputy assistant defense secretary for stability and humanitarian affairs; Frank Bousquet, senior director of the World Bank’s Fragility, Conflict and Violence Group; Jim Schear, a political scientist at the RAND Corporation and Daniel Runde and Erol Yayboke, both experts at CSIS. [read post]
19 Nov 2013, 2:20 pm by Benjamin Wittes
So many of you are drawn to this topic because of what happened 12 years ago in this proud city, and at the Pentagon and in the skies above Pennsylvania. [read post]
6 Nov 2009, 10:04 am by John E. Harding, JD, CFLS
Legislation may be gaining traction in part because powerful citizens and lawmakers, themselves divorced, are getting a close-up view of what they see as a flawed alimony system, says retired Judge Robert D. [read post]
6 Nov 2009, 10:04 am by John E. Harding, JD, CFLS
Legislation may be gaining traction in part because powerful citizens and lawmakers, themselves divorced, are getting a close-up view of what they see as a flawed alimony system, says retired Judge Robert D. [read post]
26 Jun 2023, 11:41 am by Michael Lowe
  Things like forensic test results, maps, Ring camera footage, photographs, bank records, videos, social media uploads, and more can all be presented by the state to establish the various elements of each criminal charge brought against the defendant. [read post]
18 May 2019, 9:27 am by MOTP
    The Dallas Court of Appeals recently reversed a default judgment (albeit for unrelated reasons) in a case in which a bank had claimed an attorney fee of $3,000 for obtaining the default judgment on an alleged credit card debt, $1,500 for defending a post-judgment motion, plus an additional $10,000 in additional contingent fees for defending the default judgment on appeal. [read post]
15 Mar 2013, 10:21 am by Michael Froomkin
She started with some biography about her move to Coral Gables from Pennsylvania. [read post]
27 Aug 2021, 4:00 am by Jim Sedor
But they can hire foreign agents or lobbyists to advocate for their interests and lobbyists who are American citizens are able to donate, even to the same lawmakers they may be lobbying on behalf of foreign clients. [read post]
23 Apr 2021, 4:00 am by Jim Sedor
National/Federal A Government Ethics Office Refused to Approve Kanye West’s Financial Disclosures from His Failed Presidential Campaign MSN – Grace Panetta (Business Insider) | Published: 4/19/2021 The Office of Government Ethics refused to sign off on Kanye West’s financial disclosure forms from his failed 2020 presidential campaign. [read post]
12 Feb 2021, 3:00 am by Jim Sedor
National/Federal After Capitol Riot, Desperate Families Turn to Groups That ‘Deprogram’ Extremists MSN – Paulina Villegas and Hannah Knowles (Washington Post) | Published: 2/5/2021 There is a surge of desperate families and friends calling organizations that aim to deradicalize and “deprogram” extremists across the ideological spectrum. [read post]
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]
18 Sep 2008, 8:56 pm
Opinion below (Court of Appeals of Kentucky) Petition for certiorari Brief in opposition __________________ Docket: 07-1234 Case name: The Long Island Savings Bank, FSB, et al. v. [read post]
11 Nov 2020, 4:14 pm by Bona Law PC
Antitrust Compliance Programs in the US and the European Union But make no mistake––not any antitrust compliance policy is sufficient to convince the Antitrust Division of the Department of Justice (DOJ) that you are a good corporate citizen. [read post]
8 May 2011, 11:58 am by Law Lady
Arbitration -- Class actions -- Federal Arbitration Act prohibits States from conditioning enforceability of certain arbitration agreements on availability of classwide arbitration procedures -- California supreme court's Discover Bank decision, which held that class waivers in consumer arbitration agreements are unconscionable under certain circumstances, is preempted by FAA, because it stands as an obstacle to accomplishment and execution of full purposes and objectives of… [read post]
30 Aug 2019, 3:00 am by Jim Sedor
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
1 May 2023, 7:46 am by INFORRM
On 25 to 27 April 2023 there was a hearing in the case of Grant v NGN and Duke of Sussex NGN before Fancourt J. [read post]
30 Aug 2023, 5:50 am by Jeff
The U.S. government mandates citizens, resident aliens, trusts, estates, and domestic entities to disclose any financial interest in or signature authority over a foreign financial account if it exceeds certain thresholds. [read post]