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8 Sep 2014, 9:01 pm by Anita Ramasastry
From banking laws to anti-money-laundering laws and tax regulations—whether these laws apply to the use of Bitcoin depends on how Bitcoin is classified. [read post]
25 Jan 2012, 5:56 am by Joe Palazzolo
An interesting wrinkle: State and federal officials say they are close to reaching a settlement with the nation’s largest banks worth as much as $25 billion to settle foreclosure-handling abuses. [read post]
2 May 2010, 6:07 pm
Washington can write checks even without any money in the bank but states can't do that and the autocrats in DC either don't know that or choose to ignore it.Not only are states balking at the Obamapool, but so far there aren't any insurance carriers that have stepped up to the plate either.There is $5 billion dollars of play money being held by HHS for use as seed money to fund Obamapool. [read post]
25 Mar 2013, 9:01 pm by Anita Ramasastry
Nakamoto wanted people to be able to exchange money securely without the need for a third party, such as a bank or an intermediary like PayPal. [read post]
5 Nov 2011, 9:56 am by Lovechilde
As in the United States, deficit-creating behavior primarily served the wealthy, the powerful, and the banks. [read post]
5 Nov 2011, 9:56 am by Lovechilde
As in the United States, deficit-creating behavior primarily served the wealthy, the powerful, and the banks. [read post]
2 Feb 2021, 7:22 am by Abby Lemert, Eleanor Runde
  On Jan. 25, China’s banking regulator set financial technology regulation as a “core goal” for 2021. [read post]
12 Jan 2010, 7:50 am by Ross B. Intelisano
He worked with federal, state and local law enforcement agencies prosecuting a wide variety of cases involving firearms, narcotics, business crime, bank fraud, and other major crimes. [read post]
13 Jan 2015, 7:40 am
(Photo by Zofia Smardz/The Washington Post) It’s in Justice Scalia’s opinion this morning in Whitfield v. [read post]
16 Feb 2012, 6:31 pm by Julian Ku
Tariq Hassan, Attorney, Supreme Court of Pakistan; Former Chairman, SEC of Pakistan; Former Senior Counsel, World Bank Dr. [read post]
5 Jun 2008, 1:43 pm
  His palatial estate in Fayette County is under foreclosure, according to a legal notice that appeared in a local newspaper, and is set to be auctioned by Washington Mutual Bank on July 1. [read post]
29 Jan 2010, 11:34 am by BLOG
On January 22, 2010, the Supreme Court of the United States granted unlimited corporate spending on elections. [read post]
25 Sep 2008, 3:47 pm by admin
The Trials of Law School is a documentary about the United States law school system. [read post]
20 Mar 2011, 7:35 pm by Kevin Funnell
So the guffaws and snorts FDIC boss Bair elicited from small bank chiefs at Wednesday's American Bankers Association confab in Washington may represent something of a badge of honor for her [read post]
4 Jun 2012, 8:12 am by Karen K. Harris
As stories of misuse became more widespread, lawmakers in nine states, including Arizona, California, Colorado, Indiana, Missouri, and Washington, placed restrictions on where Temporary Assistance for Needy Families (TANF) benefits can be accessed, and twenty-two other states, such as Michigan, have introduced similar legislation. [read post]
29 Mar 2017, 9:20 am by Cannabis Law Group
For example in Washington State, officials reported net profits of $256 million. [read post]
4 Sep 2014, 3:19 am by Kevin LaCroix
Cybersecurity is an increasingly important topic for companies and their shareholders, and the problems with cybersecurity are an increasing concern in Washington as well. [read post]