Search for: "First Tennessee Bank National Association"
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6 Nov 2020, 3:00 am
Florida Businessman Pleads Guilty in Fraud Case Involving Giuliani Associates Politico – Josh Gerstein | Published: 10/29/2020 A Florida entrepreneur is the first defendant to plead guilty in a campaign finance and business fraud case involving associates of Rudy Giuliani. [read post]
12 Jun 2020, 3:00 am
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]
14 Jan 2021, 8:30 pm
National/Federal A Siege on the U.S. [read post]
22 Apr 2022, 4:00 am
These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War MSN – Hailey Fuchs (Politico) | Published: 4/15/2022 Following Russia’s invasion of Ukraine, a host of lobbyists and law firms cut their ties with business entities tied to the Kremlin. [read post]
31 May 2015, 4:29 pm
First Tennessee Bank, National Association, he was required to establish facts from which a reasonable person could infer each of the elements of an unsuitability fraud claim, including the misrepresentation or omission of material facts, and that the broker acted with intent or reckless disregard for the client’s needs. [read post]
14 Nov 2019, 5:20 am
Blue Hills Bank. [read post]
27 May 2022, 4:00 am
National/Federal After Texas Shooting, Republicans Face Online Anger Over NRA Money MSN – Timothy Bella (Washington Post) | Published: 5/25/2022 While some Republicans in Congress offered their thoughts and prayers to the families of the victims of the shooting in Uvalde, Texas, critics have been quick to point out the millions of dollars that GOP lawmakers have taken from the National Rifle Association (NRA) in contributions over the years. [read post]
5 Oct 2023, 9:06 pm
Editor’s Note: With permission, Food Safety News today posts the 2023 Update on State Food Safety Legislature by Doug Farquhar, JD, Government Affairs Director for the National Environmental Health Association (NEHA). [read post]
19 Nov 2021, 3:00 am
The FEC auditors were concerned because it appeared Braun accepted bank loans that did not require collateral. [read post]
2 Dec 2022, 3:00 am
States like Michigan and Minnesota are trying to push in, while Nevada is making a play for first-in-the-nation status over New Hampshire. [read post]
31 May 2019, 3:00 am
National/Federal A Hefty Donation to Trump’s Inaugural Comes Under Scrutiny AP News – Richard Laudner | Published: 5/27/2019 Real estate mogul Franklin Haney contributed $1 million to President Trump’s inaugural committee and all he has to show for the money is the glare of a federal investigation. [read post]
27 Apr 2020, 4:55 pm
Tennessee: On April 24, the Tennessee Department of Commerce and Insurance issued Bulletin 20-09, authorizing the issuance of temporary insurance producer licenses to applicants who have been unable to complete an examination due to the COVID-19 pandemic. [read post]
26 Dec 2013, 9:49 pm
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [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]
17 Sep 2021, 4:00 am
National/Federal Delta Variant Postpones K Street’s Full Return MSN – Kate Ackley (Roll Call) | Published: 9/14/2021 On the cusp of Memorial Day back in May, most lobbyists were gearing up for a more normal return to their in-person work life, as they began to reemerge for meetings on Capitol Hill and sessions with clients and colleagues. [read post]
11 Aug 2023, 4:00 am
Prosecutors said they wanted to turn over evidence to speed the defense’s trial preparations but were concerned about Trump’s history of posting on social media about “witnesses, judges, attorneys and others” associated with cases against him. [read post]
20 May 2022, 4:00 am
” How Facebook Funded a Clandestine War Against Regulation MSN – Cat Zakrzewski and Elizabeth Dwoskin (Washington Post) | Published: 5/17/2022 Backed by millions of dollars from Facebook-parent company Meta, the political advocacy group American Edge has launched a campaign to combat antitrust legislation in Washington, placing op-eds in regional newspapers throughout the country, commissioning studies, and collaborating with an array of partners, including minority business… [read post]
11 May 2011, 6:51 am
For now, she directed the bank to file its dismissal motion on June 3. [read post]
4 Dec 2007, 12:15 am
Firms Lend Associates to Clients
The National Law Journal
Secondments -- where an associate temporarily goes to work in-house for a client -- are growing in popularity among law firms looking to solidify relationships and distinguish themselves from competitors. [read post]
16 Jul 2021, 12:00 am
Meet the Congress Coaches MSN – Chris Cioffi (Roll Call) | Published: 7/12/2021 When he first took the job as chief of staff to U.S. [read post]
