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16 Feb 2024, 3:00 am
But Conor O’Callaghan, a Wall Street executive running in the crowded Democratic primary in Arizona’s First Congressional District, has accepted money from an unusual network: his young children, who are minors. [read post]
15 Feb 2024, 4:47 am
The United States imposed sanctions on a subsidiary of the Central Bank of Iran (CBI), along with two entities in the United Arab Emirates, one in Turkey, and on three individuals accused of smuggling U.S. technology to the CBI. [read post]
12 Feb 2024, 6:00 am
Among these exemptions are public companies, governmental entities, banks and bank holding companies, broker-dealers, insurance companies, charities, and certain other non-profit entities. (31 U.S.C. [read post]
8 Feb 2024, 11:43 am
The case was filed by an ex-employee against UBS Bank. [read post]
8 Feb 2024, 4:56 am
The Israeli Defense Forces (IDF) arrested an American woman in the West Bank on Monday for “incitement on social media” during an operation in the Silwad village area, the IDF told the Washington Post yesterday. [read post]
5 Feb 2024, 7:47 am
S.1323 [118th] SAFE Banking Act of 2023 10. [read post]
4 Feb 2024, 6:29 pm
Part II of Donald Trump’s brief argues that the factual predicate for the Colorado Supreme Court’s decision to remove Trump’s name from the primary ballot was absent because Trump did not “engage in” an insurrection against the United States on January 6, 2021.[1] [Apologies in advance about all the footnotes, but I didn't want to clutter the text with too many peripheral matters.]The Colorado Supreme Court held that Trump’s words on January 6… [read post]
3 Feb 2024, 11:27 am
To bring this underappreciated shift into focus, this article offers four observations on the great 1789 congressional debate over the removal of executive officers: first, the debate was unexpected; second, it covered new ground; third, during the course of it, participants openly changed their minds; fourth, it remained unresolved until the end. [read post]
31 Jan 2024, 4:42 pm
The money, of course, should be wired right away to an unfamiliar account at an unfamiliar bank. [read post]
30 Jan 2024, 9:27 am
That needs to change, with Congressional intervention if necessary. [read post]
30 Jan 2024, 5:58 am
Since President Joe Biden took office in 2021, U.S. diplomats at the United Nations have endeavored to show that Washington cares about multilateralism, aiming to rebuild relations that had suffered in the Trump era. [read post]
25 Jan 2024, 6:26 am
The stay is mandated by Congressional statute. 15 U.S.C.A. [read post]
25 Jan 2024, 4:51 am
Signup to receive the Early Edition in your inbox here. [read post]
23 Jan 2024, 9:01 pm
” During the Congressional hearings that followed, Chairwoman of the HFS Committee Maxine Waters asked the Department of Justice to consider criminal charges against former CEO Timothy Sloan for inaccurate and misleading statements. [read post]
22 Jan 2024, 9:05 pm
It was also reported that federal lawmakers traded profitably in bank stocks while navigating the failures of Signature Bank, Silicon Valley Bank, and First Republic Bank in early 2023. [read post]
19 Jan 2024, 6:00 am
The Congressional Research Service said in a recent report that it’s unclear what the bill’s effects would be and who would benefit from it. . . . [read post]
18 Jan 2024, 4:56 am
Witnesses in the West Bank have accused Israel of targeting Palestinian civilians with no links to armed groups and who posed no threat to Israeli forces. [read post]
17 Jan 2024, 4:44 am
Eric Swalwell (D-CA), who are among Trump’s most vocal congressional critics. [read post]
11 Jan 2024, 9:05 pm
Most producers don’t want to do this because time is money, and illnesses are less likely to break the bank. [read post]
8 Jan 2024, 9:25 am
S.1323 [118th] SAFE Banking Act of 2023 Subscribe to In Custodia Legis – it’s free! [read post]
