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6 Sep 2018, 7:07 am
Without a firm definition on what constitutes residency, though, some businesses have been in the lurch.In 2016, the Washington State Liquor and Cannabis Board eased up the chokehold on businesses a bit by allowing for non-bank financing to come from out-of-state, but these investors still could not hold a stake in the company, as outlined in the Cannabis Law & Policy Project. [read post]
5 Sep 2018, 8:22 am
In 2002, I went with my college roommate to Washington DC as part of the Washington Semester at American University. [read post]
4 Sep 2018, 3:35 pm
Indeed, IPO companies face the possibility not only of having to litigate claims in both state and federal court, but also face the possibility of having to litigate in multiple state courts at the same time. [read post]
4 Sep 2018, 7:00 am
Secretary of State Mike Pompeo has suggested that the United States would respond again to any use of chemical weapons. [read post]
2 Sep 2018, 9:05 pm
“It was September 2000 when I arrived in Washington, D.C. [read post]
28 Aug 2018, 6:06 am
German Foreign Minister Heiko Maas proposed last week that Europe begin creating financial systems that are not reliant on the United States and U.S. dollars, in order to insulate European foreign and financial policy from decisions in Washington. [read post]
24 Aug 2018, 6:06 am
Securities and Exchange Commission, on Wednesday, August 22, 2018 Tags: Broker-dealers, Disclosure, Investment advisers, Investor protection, Retail investors, SEC rulemaking, Securities regulation Board Diversity, Firm Risk, and Corporate Policies Posted by Gennaro Bernile (University of Miami) Vineet Bhagwat (George Washington University), and Scott E. [read post]
24 Aug 2018, 3:00 am
On Tuesday, a federal jury in Virginia convicted Paul Manafort of five counts of tax fraud, two counts of bank fraud, and one count of failure to disclose a foreign bank account. [read post]
23 Aug 2018, 9:01 pm
If such a policy were applied nationwide it could potentially jeopardize the banking access of dozens of state and national politicians. [read post]
23 Aug 2018, 6:52 pm
Supreme Court in Meritor Savings Bank v. [read post]
22 Aug 2018, 9:01 pm
If people want to save money, for example, how can they be sure that the people to whom they lend it—or, in what amounts to the same thing, the banks or investment funds into which they deposit it—will not steal it or charge hidden fees that are the equivalent of theft? [read post]
22 Aug 2018, 9:13 am
North Korea has dramatically improved its capabilities, moving its best hackers to China and other countries where Internet service is better, and using them to steal from banks, as well as to threaten the United States. [read post]
21 Aug 2018, 9:01 pm
Campaign Finance National: Michael Cohen Says He Arranged Payments to Women at Trump’s Direction by William Rashbaum, Maggie Haberman, Ben Protess, and Jim Rutenberg (New York Times) for MSN Florida: “After a Florida Democrat Said She’d Take Donations from the Marijuana Industry, Wells Fargo Closed Her Bank Account” by Christopher Ingraham for Washington Post Elections National: “New Russian Hacking Targeted Republican Groups, Microsoft Says” by… [read post]
21 Aug 2018, 8:10 pm
He is scheduled to go on trial in Washington, D.C., in September for alleged violations of the Foreign Agents Registration Act and other charges. [read post]
21 Aug 2018, 12:41 pm
President Trump’s former attorney Michael Cohen is expected to plead guilty to charges related to bank fraud, tax fraud and a campaign finance violation, reports the Washington Post. [read post]
20 Aug 2018, 12:20 pm
Businesses have grown wary of continued engagement with Iran in the wake of further U.S. sanctions and Washington’s declaration that any company that continues to engage with Iran will not be permitted to do business in the United States. [read post]
19 Aug 2018, 4:34 pm
In a community property state like Washington, the benefits of one spouse filing are potentially more advantageous that it would be in a separate property state like Oregon. [read post]
17 Aug 2018, 1:00 pm
” Manafort is currently facing eighteen counts of tax and bank fraud and may spend the rest of his life in prison if convicted. [read post]
16 Aug 2018, 2:38 pm
Her case became public in the 1990s and eventually led Republican Senator Alfonse D’Amato, Chairman of the Banking Commission, to invite her to a hearing in Washington. [read post]
16 Aug 2018, 5:52 am
Already, China has created its equivalent of the World Bank: the Asian Infrastructure Investment Bank. [read post]
