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6 May 2024, 7:14 pm
Community Impact and Service Varghese Summersett’s commitment extends beyond the courtroom to making a positive impact in the community: Tarrant Area Food Bank: Board, Chair-Elect (Ty Stimpson) Boys and Girls Club of Greater Tarrant County: Board Member (Ty Stimpson) Young Men’s Leadership Academy, Advisor Board Member (Ty Stimpson) LTV Rise Board Chair: (Ty Stimpson) Dedicated to serving Fort Worth’s Las Vegas Trail Community L. [read post]
6 May 2024, 7:14 pm
Community Impact and Service Varghese Summersett’s commitment extends beyond the courtroom to making a positive impact in the community: Tarrant Area Food Bank: Board, Chair-Elect (Ty Stimpson) Boys and Girls Club of Greater Tarrant County: Board Member (Ty Stimpson) Young Men’s Leadership Academy, Advisor Board Member (Ty Stimpson) LTV Rise Board Chair: (Ty Stimpson) Dedicated to serving Fort Worth’s Las Vegas Trail Community L. [read post]
6 May 2024, 7:14 pm
Community Impact and Service Varghese Summersett’s commitment extends beyond the courtroom to making a positive impact in the community: Tarrant Area Food Bank: Board, Chair-Elect (Ty Stimpson) Boys and Girls Club of Greater Tarrant County: Board Member (Ty Stimpson) Young Men’s Leadership Academy, Advisor Board Member (Ty Stimpson) LTV Rise Board Chair: (Ty Stimpson) Dedicated to serving Fort Worth’s Las Vegas Trail Community L. [read post]
6 May 2024, 5:50 pm
Protestors could also target dubious Israeli actions on the West Bank, such as land seizures by settlers, while keeping in mind that the Palestinian Authority is also a repressive dictatorship (even if a somewhat less awful one than Hamas). [read post]
6 May 2024, 11:52 am
Northwestern reportedly discovered the representative had processed multiple client bank account drafts without client authorization, thereby allegedly creating the appearance that he was manipulating non-variable life insurance premium payments to prevent policy lapses and commission reversals, and that he had purportedly provided dishonest responses to questions regarding the bank account draft authorizations. [read post]
6 May 2024, 8:39 am
By Amanda Buonaiuto What is Looted Art? [read post]
6 May 2024, 7:40 am
The Justice Depart is investigating TD Bank’s internal controls after agents reveal New York New Jersey operations laundering hundreds of millions of dollars from Illicit drugs through TD and other banks and the Wall Street journal. https://www.wsj.com/articles/td-bank-probe-tied-to-laundering-of-illicit-fentanyl-profits-aae71243? [read post]
6 May 2024, 7:33 am
The Justice Depart is investigating TD Bank’s internal controls after agents reveal New York New Jersey operations laundering hundreds of millions of dollars from Illicit drugs through TD and other banks and the Wall Street journal. https://www.wsj.com/articles/td-bank-probe-tied-to-laundering-of-illicit-fentanyl-profits-aae71243? [read post]
6 May 2024, 6:45 am
Even if the endowment has been poorly managed, as Adam Tooze recently demonstrated, isn’t that enough money in the bank to insulate the president from the most intrusive demands? [read post]
6 May 2024, 5:00 am
During his time here, he established bank and brokerage accounts in the U.S. [read post]
6 May 2024, 3:50 am
Al-Bursh was arrested by the Israeli military during a raid on Al-Awda Hospital on Dec. 19, and was subsequently transferred to Ofer Prison in the West Bank. [read post]
6 May 2024, 3:32 am
At that time, the three members agreed to market the Company for sale through an investment banking firm. [read post]
6 May 2024, 3:00 am
Henry Cuellar Accused of Taking Bribes from Azerbaijan, Mexican Bank” by Perry Stein and Marianna Sotomayor (Washington Post) for MSN North Dakota: “Jury Finds Rep. [read post]
6 May 2024, 3:00 am
Community Bank Consolidation and the Role of Technology Investment Cheng "Jason" Jiang Boston College Jonathan A. [read post]
6 May 2024, 1:53 am
The U.N. agency that has helped millions of Palestinians in Gaza and the West Bank for decade, known as UNRWA, warned Monday of devastating consequences of a Rafah offensive, including more civilian suffering and deaths. [read post]
5 May 2024, 9:05 pm
Central bank digital currencies (CBDCs) are coming. [read post]
5 May 2024, 9:01 pm
In addition to debt governed by other jurisdictions’ laws, the proposed law would not apply to non-New York-law debt, including local law governed debt, official sector debt or loans by China and its state-owned banks. [read post]
5 May 2024, 8:30 pm
I may send a power of attorney in original, but lately we have started to also upload POAs online with “BankID”, a Swedish bank app where you confirm your identity. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
5 May 2024, 2:54 pm
Jonathan Dagher, who heads the Middle East desk at Reporters Without Borders (RSF), condemned Israel’s actions and stated: Israel is using every possible method to try to silence Al Jazeera for its coverage of the reality of the fate of Palestinians in the West Bank and Gaza since October 7th. [read post]
