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6 Jun 2024, 3:00 am
These defenses are about as convincing as saying that your client got locked into the bank vault after losing his way to the restroom . . . hours after the bank closed. [read post]
Police killed student outside Wisconsin school after reports of someone with a weapon, official says
1 May 2024, 6:11 pm
”Stacy Smith, 42, was at the bank Wednesday when she saw police cars rush by and soon got a school district text warning of an active shooter.She initially could not reach her two children — junior Abbi and seventh-grader Cole. [read post]
25 Apr 2024, 4:53 am
Abby Swell reports. [read post]
23 Apr 2024, 1:24 am
The Committee had previously (in February 2024) flagged that more than 140,000 business accounts had been closed by major banks. [read post]
5 Oct 2023, 9:35 am
Abby who? [read post]
28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
3 Jul 2023, 2:20 am
Abbie VanSickle and Adam Liptak report for the New York Times. [read post]
28 Jun 2023, 8:48 am
This will be done by creating sector specific ‘directorates’ that cover particular areas, such as investments, insurance or banking. [read post]
16 May 2023, 6:18 am
” “Baker McKenzie lawyers are currently representing Carlson and Fox News in the civil suit filed by Abby Grossberg, the former head of booking for Fox’s ‘Tucker Carlson Tonight’ program. [read post]
23 Nov 2022, 7:09 am
We then look at a wide range of topics including: the application of redlining enforcement to non-banks; the use of the Equal Credit Opportunity Act and Fair Housing Act to challenge redlining; activity at state level targeting redlining; the types of evidence regulators will look for when examining for redlining or bringing an enforcement action; potential penalties for redlining violations; what steps may be required for remediation of redlining; and how a bank or… [read post]
16 Oct 2022, 12:29 pm
[emphasis in decision.]Brendan Ghag took $100,000 out of the trust bank account, and he distributed 55 Class A common voting shares to himself, 15 Class A shares to each of the other children, and none to Charmaine. [read post]
24 Aug 2022, 9:02 am
And then we’ll get your and Abby Dos Santos answer to the crystal ball question. [read post]
3 May 2022, 1:55 am
Key Findings Federal policymakers are debating a legislative package focused on boosting U.S. competitiveness vis-a-vis China; however, it currently contains little to no improvements to the U.S. tax code. [read post]
22 Apr 2022, 4:00 am
These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War MSN – Hailey Fuchs (Politico) | Published: 4/15/2022 Following Russia’s invasion of Ukraine, a host of lobbyists and law firms cut their ties with business entities tied to the Kremlin. [read post]
19 Apr 2022, 4:00 am
Campaign Finance National: “Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations” by Zach Montellaro (Politico) for MSN Indiana: “Casino Executive Admits Funneling Cash to Indy GOP, Pleads Guilty to Tax Fraud” by Tony Cook (Indianapolis Star) for MSN Ohio: “Dark Money Helped Ohio Utilities Subsidize Coal Plants, Delaying Action on Climate Change at Ratepayers’ Expense” by Kathiann Kowalski for Energy News Network Tennessee: “Ethics… [read post]
16 Dec 2021, 3:00 am
” Special thanks to our sponsors, Lawclerk, Alert Communications, Abby Connect, and Clio. [read post]
18 Nov 2021, 1:00 am
” Special thanks to our sponsors, Lawclerk, Alert Communications, Abby Connect, and Clio. [read post]
5 Nov 2021, 10:18 am
Employees may not be required to use time from existing PTO banks for this purpose. [read post]
28 Oct 2021, 1:30 pm
” Special thanks to our sponsors, Lawclerk, Alert Communications, Abby Connect, and Clio. [read post]
28 Oct 2021, 1:30 pm
" Special thanks to our sponsors, Lawclerk, Alert Communications, Abby Connect, and Clio. [read post]