Search for: "Jason Banks"
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17 Feb 2021, 6:25 am
Jason Howard, J.D.The Board of the International Organization of Securities Commissions (IOSCO), has published a report relating to the impact of COVID-19-related government support measures (GSM), on the credit ratings and credit rating methodologies of Fitch, Moody´s and Standard & Poor´s, the three largest credit rating agencies (CRAs).Report. [read post]
11 Feb 2021, 1:33 pm
” Birkenfeld is a former banker and wealth manager at UBS bank in Switzerland where he assisted wealthy Americans in hiding their assets in Swiss bank accounts. [read post]
11 Feb 2021, 1:33 pm
” Birkenfeld is a former banker and wealth manager at UBS bank in Switzerland where he assisted wealthy Americans in hiding their assets in Swiss bank accounts. [read post]
11 Feb 2021, 8:42 am
Ballard Spahr attorney Alan Kaplinsky hosts the conversation with Jeremy Rosenblum, a partner in Ballard Spahr’s Consumer Financial Services Practice Group, and Jason Cover, an associate in the Group. [read post]
4 Feb 2021, 8:30 pm
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
2 Feb 2021, 8:30 pm
Campaign Finance National: “Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot” by Brian Schwartz for CNBC North Dakota: “Bill Seeks More Transparency in Political Advertisements” by Dylan Sherman (North Dakota Newspaper Association) for Dickinson Press Ethics National: “An Emboldened Extremist Wing Flexes Its Power in a Leaderless G.O.P. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
27 Jan 2021, 11:22 am
Between 2014 and 2018, Worley obtained over $27 million from federally insured banks in Baton Rouge and around the country, and an ad including bank fraud and wire fraud. [read post]
15 Jan 2021, 5:58 am
Harvey (Duke University), Ashwin Ramachandran, and Joey Santoro, on Thursday, January 14, 2021 Tags: Banks, Blockchain, Capital formation, Cryptocurrency, Equity offerings, Financial institutions, Financial regulation, Financial technology [read post]
24 Dec 2020, 8:30 pm
National/Federal A Frustrated Trump Redoubles Efforts to Challenge Election Result MSN – Felicia Sonmez, Josh Dawsey, Dan Lamothe, and Matt Zapotosky (Washington Post) | Published: 12/20/2020 President Trump has intensified efforts to overturn the election, raising a series of radical measures in recent days, including military intervention, seizing voting machines, and a 13th-hour appeal to the U.S. [read post]
20 Dec 2020, 10:09 am
Mahrenbach, Reforming International Organizations: How Partisanship and Ministerial Control Shape State Preferences toward the World Bank David Jason Karp, Fixing Meanings in Global Governance? [read post]
18 Dec 2020, 9:41 am
Edwards pled guilty this year in connection with her alleged disclosure to reporter Jason Leopold of banks’ SARs to FinCEN. [read post]
13 Nov 2020, 3:00 am
National/Federal Biden’s DOJ Must Determine Whether Trump Should Be Prosecuted Bloomberg Law – David Yaffe-Bellany and Billy House | Published: 11/9/2020 Joe Biden won the presidency promising to bring Americans together. [read post]
6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
1 Nov 2020, 10:05 pm
" Apple may not be a bank, but it now offers quite a few financial products such as Apple Card, Apple Pay, and Apple Cash. [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
15 Oct 2020, 9:01 pm
As readers of this series will no doubt recall, in 2012 the Supreme Court in National Federation of Independent Business (NFIB) v. [read post]
9 Oct 2020, 3:00 am
Now, Perdue is facing a fresh round of criticism for requiring federal contractors to stuff promotional letters from Trump into millions of Agriculture Department food boxes distributed to needy families, over the objections of lawmakers and many food banks. [read post]
8 Oct 2020, 5:11 am
In June 2014, one of Archer’s co-defendants opened a bank account in the name of WAPC (the “WAPC account”) and designated Hugh Dunkerley, another of Archer’s eventual co-defendants, as a signatory of that account. [read post]
25 Sep 2020, 3:00 am
National/Federal Behind Trump’s Turkish ‘Bromance’: Lev Parnas, oligarchs and a lucrative lobbying deal NBC News – Aubrey Belford, Adam Klasfeld, Andrew Lehren, and Dan De Luce | Published: 9/22/2020 On January 19, 2017, Turkey’s foreign minister, Mevlüt Çavusoglu, sat down with Brian Ballard, a well-connected lobbyist serving as vice chair of Donald Trump’s inaugural committee. [read post]
