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4 Jun 2024, 7:30 am by Neil Siegel
The Court upheld federal power to create a national bank as convenient to carrying into execution federal powers that solve collective-action problems for the states, and prohibited states from causing collective-action problems by taxing the bank. [read post]
31 May 2024, 11:49 am by The White Law Group
Merrill, a subsidiary of Bank of America, has been a FINRA member since 1937 and operates over 4,100 branches with more than 28,000 registered representatives. [read post]
31 May 2024, 3:00 am by Jim Sedor
Files Complaint Over Potential Exclusion from Debate Stage MSN – Amy Wang and Meryl Kornfield (Washington Post) | Published: 5/29/2024 The presidential campaign of independent candidate Robert F. [read post]
30 May 2024, 8:48 pm by Josh Blackman
It is also not surprising that Chief Justice Roberts assigned the case to Justice Sotomayor. [read post]
27 May 2024, 5:45 am by Norman L. Eisen
First, they called Blanche’s paralegal to establish that Cohen had dozens of phone calls with Robert Costello, the lawyer who attempted to represent Cohen in the aftermath of the FBI raid on Cohen’s office and residence. [read post]
26 May 2024, 7:58 am by Yosi Yahoudai
According to multiple sources, they confirmed the incident occurred after the fair closed on Sunday and during a deposit at the BMO Bank on Somersville Road in the  City of Antioch Antioch. [read post]
24 May 2024, 5:02 am by Beatrice Yahia
The Washington Post reports; Peter Beaumont and Robert Tait report for The Guardian. [read post]
23 May 2024, 9:17 am by jonathanturley
The most damning evidence may be a document reading “I, Robert Hunter Biden, hereby certify that I am the duly elected, qualified and acting Secretary of Rosemont Seneca Bohai, LLC. [read post]
21 May 2024, 9:05 pm by renholding
Like-minded proponents invoke DeFi’s positive implications for social actors’ enhanced access to banking and to economic life and beyond. [read post]
21 May 2024, 9:06 am by Adam Klasfeld
Perhaps the most powerful piece of evidence against Trump, because it points directly to the charges at issue in the case, came from an absent witness: the Trump Organization’s jailed former CFO Allen Weisselberg, who jotted down handwritten notes laying out the specific system for reimbursing Cohen and grossing up his income for false tax purposes – all on the very front of a bank statement for Cohen’s shell company that paid Daniels through her attorney. [read post]
21 May 2024, 4:51 am by Beatrice Yahia
Trump’s lawyers are hoping Robert Costello’s testimony will help undermine the credibility of star witness Michael Cohen. [read post]
19 May 2024, 7:30 am by Gene Takagi
… Had the bureau lost, the court’s ruling might have cast doubt on every regulation and enforcement action it had taken in its 13 years of existence, including ones concerning mortgages, credit cards, consumer loans and banking. [read post]
17 May 2024, 12:29 pm by Josh Blackman
Marshall was articulating a maxim of judicial restraint (uphold the Bank of the United States), and did not preach judicial activism (expand the Commerce Clause). [read post]
17 May 2024, 11:26 am by Adam G. Schreck
The considerable drop-off in FINRA disciplinary actions since 2017 seems to coincide with Robert Cook taking over as FINRA’s President and Chief Executive Officer. [read post]
17 May 2024, 5:45 am by Michael C. Dorf
I strongly suspect that, even though Chief Justice Roberts did not join Justice Kagan's concurrence, he would be with her on liquidation. [read post]
17 May 2024, 4:18 am by Beatrice Yahia
  GLOBAL DEVELOPMENTS A man has been charged with the attempted murder of Slovak prime minister, Robert Fico. [read post]
14 May 2024, 4:12 am by Beatrice Yahia
DEVELOPMENTS  Jury selection began yesterday in the corruption trial of U.S. senator Robert Menendez. [read post]