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9 Mar 2022, 1:13 pm
The targeted effort by DOJ and utilization of financial intelligence will likely result in increased regulatory scrutiny of financial institutions in terms of compliance with reporting obligations under the Bank Secrecy Act. [read post]
29 Mar 2016, 8:44 am
Community Bank of Raymore). [read post]
9 Dec 2023, 6:00 am
It is akin to arresting a bank robber for speeding away from the crime scene without mentioning the reason for his flight. [read post]
18 Apr 2016, 4:31 am
Merrick Garland, surgen dudas si dicho nombramiento podrá ser llevado a votación al Senado federal durante el presente año de elecciones. [read post]
25 Apr 2016, 2:56 am
” At The George Washington Law Review’s On the Docket, Alan Morrison analyzes last week’s decision in Bank Markazi v. [read post]
26 Nov 2021, 6:30 am
In March 2016, following the death of the Conservative Justice Antonin Scalia, President Barack Obama nominated Judge Merrick Garland to fill the vacancy. [read post]
14 May 2020, 8:35 am
The Supreme Court will decide whether Walter Merricks, the former head of the U.K. [read post]
10 Nov 2016, 4:38 am
On Tuesday, the court heard argument in two consolidated cases, Bank of America Corp. v. [read post]
22 Apr 2021, 7:26 am
Attorney General Merrick B. [read post]
24 May 2018, 9:30 pm
The rollback is intended to ease restrictions on some banks and was already approved by the U.S. [read post]
26 Jul 2022, 4:42 am
Attorney General Merrick Garland. [read post]
4 Nov 2016, 4:39 am
” Briefly: At ACS, Ajmel Quereshi discusses Bank of America Corp. v. [read post]
10 Oct 2022, 4:00 am
And even now, "state-legal" cannabis/marijuana sellers operate in a nether-zone, cut off from the banking and credit-card facilities available to other kinds of businesses.To be sure, since 2015, Congress has forbidden DOJ from spending money to enforce federal marijuana laws to prosecute people for state-legal "use, distribution, possession, or cultivation of medical marijuana," but: (a) that provision must be re-enacted with each budget; and more importantly for… [read post]
17 May 2023, 11:53 am
The first of these occurs in his cover letter transmitting the report to Attorney General Merrick Garland, in which Durham writes, “Finally, we want to thank you and your Office for permitting our inquiry to proceed independently and without interference as you assured the members of the Senate Judiciary Committee would be the case during your confirmation hearings to become Attorney General of the United States. [read post]
14 Jan 2021, 9:14 am
’s appeal in the collective action brought by Walter Merricks. [read post]
10 Apr 2018, 2:40 pm
Three different types of institutions are considered—private banks, sovereign wealth funds/state owned enterprises, and international financial institutions (IFIs). [read post]
1 Apr 2016, 10:22 am
Wells Fargo Bank v. [read post]
23 Jun 2023, 2:44 am
This was the first drone strike in the West Bank since 2006. [read post]
21 Nov 2022, 4:25 am
A riot by Israeli pilgrims in the West Bank city of Hebron over the weekend has drawn widespread criticism. [read post]
17 May 2024, 4:18 am
Israeli settlers attacked and burned a truck in the occupied West Bank overnight, injuring the driver, the Israeli military said. [read post]
