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28 Jun 2020, 7:08 am by Grace Yang
One of the ways the Chinese government does this is by monitoring bank accounts and payments incoming from outside China. [read post]
27 Jun 2020, 4:07 am by Matt Gluck, Tia Sewell
Elliot Setzer shared a livestream of the House Judiciary Committee’s hearing on political interference and threats to prosecutorial independence at the Department of Justice. [read post]
26 Jun 2020, 10:34 am by Cameron Kerry
In the Senate, these consist primarily of the Judiciary Committee; Banking, Housing, and Urban Affairs Committee; and Health, Education, Labor, and Pensions Committee—but not the Commerce, Science, and Transportation Committee, which oversees the FTC and is the main committee on privacy legislation. [read post]
26 Jun 2020, 8:00 am by Gene Takagi
” Washington Post“President Trump and several staff members stood backstage and gazed at the empty Bank of Oklahoma Center in horror. [read post]
26 Jun 2020, 3:00 am by Jim Sedor
National/Federal A Winner on Election Day in November? [read post]
25 Jun 2020, 2:47 pm by Matt Gluck
Circuit Court’s dismissal of the Flynn case and Israel’s potential annexation of the West Bank. [read post]
25 Jun 2020, 12:49 pm by Tom Smith
“The issue took on renewed importance after the Second Circuit ruled in 2015 that preemption of state law does not and should not apply to an independent, nonbank debt collector that buys loans from federally regulated banks. [read post]
25 Jun 2020, 6:47 am by Sami Azhari
What are the Federal Laws Against Bank Fraud (18 U.S.C § 1344)? [read post]
24 Jun 2020, 12:34 pm by Tia Sewell
On Tuesday, the Trump administration began discussing whether to greenlight Israeli Prime Minister Benjamin Netanyahu’s annexation plan of occupied settlements in the West Bank. [read post]
24 Jun 2020, 11:54 am by Kevin Kaufman
The measure drew criticism from both the National Slovak Bank and the European Central Bank. [read post]
24 Jun 2020, 5:43 am by Editor Charlie
  The CRJs essentially recently rubber stamped the agreement between The MLC (the biggest publishers, having single-mindedly gotten rid of the independents through legal maneuvering) and the DLC (i.e., the biggest services).) [read post]
24 Jun 2020, 3:00 am by Jacki
Schlanger Law Group – along with co-counsel Cuneo, Gilbert & LaDuka and Chhabra Gibbs & Herrington PLLC – represents more than two dozen opt-out retailers seeking independent resolution of the claims brought in the class action suit. [read post]
23 Jun 2020, 5:50 am by Kevin Kaufman
Key Findings In nearly two of every three households in America with dependents, more than one person works to make ends meet. [read post]
22 Jun 2020, 4:17 pm by Kevin LaCroix
  The Court observed that some of the expenses incurred by Liu went toward lease payments and cancer-treatment equipment and that such costs have value independent of the fraud. [read post]
20 Jun 2020, 6:57 am by David Post
Here, the power to appoint is tempered in ways that ensure the appointee's independence. [read post]
19 Jun 2020, 6:40 am by Supreme People's Court Monitor
Articles 8 and 9 relate to letters of credit, standby letters of credit, and demand (independent) guarantees. [read post]
19 Jun 2020, 6:20 am
Tarlowe, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Sunday, June 14, 2020 Tags: Bank loans, Bankruptcy, Banks, Debtor-creditor law, Financial regulation, Securities litigation, Securities regulation Redesigning Corporations: Incentives Matter Posted by Nicholas Benes, The Board Director Training Institute of Japan, on Monday, June 15, 2020 Tags: Benefit corporation, Corporate forms, Corporate… [read post]