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12 Apr 2024, 12:00 am
If you are a first-time offender facing embezzlement charges in Texas, you might be feeling overwhelmed and unsure of what to do next. [read post]
11 Apr 2024, 9:48 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
10 Apr 2024, 2:57 pm
Similarly, assets like cars, bank accounts, and other properties are subject to equitable distribution, regardless of title ownership. [read post]
10 Apr 2024, 6:10 am
The post Federal Court Resources for Las Cruces Residents Facing Theft Charges appeared first on Benjamin Law Firm. [read post]
8 Apr 2024, 2:00 am
FACES DECADES IN FEDERAL PRISONIn early March a Texas federal jury convicted an Indiana man who was a participant in an “advance-fee scheme” which defrauded victims and funneled some $5.6 million of their cash to Nigeria.From February 2015 to January 2018, TN (52) of Indianapolis, made phony promises of investment funding and transfer of inheritance money subject to the victims first forwarding cash to US bank account which were controlled by TN. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 9:30 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
28 Mar 2024, 9:05 pm
Farm Aids policy involvement dates back almost as long; Wille Nelson, the iconic singer, and songwriter in 1986, managed to gather nearly all food and farm organizations in Texas, resulting in the United Farmer and Rancher Congress (UFRC), According to Farm Aid, “The Farm Service Agency (FSA) is supposed to be where farmers turn to when other lenders deny them loans and is the only option for many family farmers who can’t access credit through commercial banks. [read post]
28 Mar 2024, 3:19 am
Or look at Texas. [read post]
26 Mar 2024, 9:01 pm
Should the Supreme Court hold that the CFPB’s funding structure is permissible under the Constitution, the Texas and Kentucky courts will still need to address the APA and First Amendment arguments. [read post]
26 Mar 2024, 3:35 pm
(William Hennessy) The post A fast-moving argument over medication abortion appeared first on SCOTUSblog. [read post]
25 Mar 2024, 1:15 pm
Relief for Corner Post would lead to more stringent requirements on all banks, not only on those banks that do business with Corner Post. [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
Trevino, the court was considering the arrest of Sylvia Gonzalez, a 72-year-old former councilwoman in Castle Hills, Texas. [read post]
22 Mar 2024, 11:05 am
He had no idea what the Texas Lawyers Assistance Program (TLAP) does. [read post]
21 Mar 2024, 10:55 am
A case concerning whether a New York official violated the National Rifle Association’s First Amendment rights when, after the 2018 Parkland shooting, she urged banks and insurance companies to stop working with the group. [read post]
21 Mar 2024, 6:00 am
A pair of cases challenging Texas and Florida’s controversial social media laws took center stage. [read post]
20 Mar 2024, 5:10 am
The European Union is holding around $217 billion in Russian central bank assets, most of it frozen in Belgium, which the bloc estimates could provide around 3 billion euros in interest each year. [read post]
19 Mar 2024, 4:58 am
The Chinese ministry added that last Wednesday, Wang visited the occupied West Bank and met with Palestinian Foreign Affairs Minister Riyad Al-Maliki. [read post]
18 Mar 2024, 12:31 pm
And if New York can do this to the NRA, Texas or Florida could use the same tactics against groups advocating immigrants’ rights or the right to abortion. [read post]
17 Mar 2024, 5:42 pm
What Health Plans, Their Fiduciaries, Vendors & Sponsors Should Be Doing Now Health plans, their fiduciaries, health plan sponsors and insurers, and their administrative and other service providers should move quickly to understand and act to mitigate the exposures likely to arise under the Health Insurance Portability and Accountability Act Privacy, Security and Data Breach Rules (HIPAA) Privacy, Security, and Breach Notification Rules, the claims, notice and fiduciary responsibilities under… [read post]
