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31 Jan 2018, 8:00 am
” In addition, a 2017 article states that: According to the ADB [Asian Development Bank], direct payments to the Republic of Nauru under the offshore detention regime currently comprise an estimated 28% of Nauru’s domestic revenue. [read post]
30 Jan 2018, 7:01 pm
Washington University in St. [read post]
30 Jan 2018, 4:16 pm
State of Washington, 770 F.2d 1401 (9th Cir. 1985) (holding that the state’s decision to ignore evidence of pay discrimination based on the comparable worth theory did not create liability under disparate impact or disparate treatment theories). [read post]
30 Jan 2018, 1:42 pm
In 2000, Defendant established offices in Los Angeles, Long Beach, and Washington D.C. [read post]
30 Jan 2018, 12:02 pm
Washington himself was deeply involved in efforts by Virginia and Maryland. [read post]
30 Jan 2018, 4:00 am
The Washington Institute hosts serious and respected analysts and former policymakers. [read post]
29 Jan 2018, 11:28 pm
SEC Chairman Jay Clayton recently gave an extraordinary speech at the 2018 Securities Regulation Institute in Washington, D.C., reiterating his concerns about the ICO marketplace while also adding a new twist to his ICO combat plan – hit the lawyers involved, and hit them hard. [read post]
27 Jan 2018, 5:18 pm
So What Are Options for Washington State Consumers to Deal With Debt? [read post]
27 Jan 2018, 5:18 pm
So What Are Options for Washington State Consumers to Deal With Debt? [read post]
27 Jan 2018, 9:17 am
HR 4779 also builds in protections for banks that work with the marijuana industry. [read post]
26 Jan 2018, 9:41 am
The Act stipulates that employees working for banks, financial services institutions, insurance companies, capital management companies, stock-listed companies subject to the German Securities Trading Act (Wertpapierhandelsgesetz / WpHG) and pension funds, who report potential or actual breaches of law may not be held liable for this either by their employer under employment law or by the state under criminal law, unless the notification was false and issued intentionally or… [read post]
26 Jan 2018, 5:50 am
(CRD® #46027, Washington, DC) and Fuad Ahmed (CRD #2404244, Washington, DC)The firm was expelled from FINRA® membership and Ahmed was barred from association with any FINRA member in any capacity. [read post]
25 Jan 2018, 10:24 pm
The flood of new filings provides a window into the opaque industry of foreign lobbying in Washington, D.C. [read post]
23 Jan 2018, 7:00 am
Shortly after the speech, on the flight back to Washington, Tillerson already seemed to be backpedaling, telling BuzzFeed that the focus is on the Islamic State. [read post]
18 Jan 2018, 11:00 am
The designation could have destroyed a core Lebanese banking institution: The State and Defense Departments warned such a move could lead the vulnerable nation to the “brink of collapse. [read post]
18 Jan 2018, 10:20 am
United States v. [read post]
18 Jan 2018, 4:00 am
Indeed, as Anders Åslund and Ambassador Daniel Fried, former coordinator for sanctions policy at the State Department explain: Judging by the decibel level in Moscow, and intense activity by Washington lobbyists on behalf of Russian clients, many in the Russian elite would hate to be fingered as being creatures of Russian President Vladimir Putin. [read post]
18 Jan 2018, 3:00 am
The state of Maryland had placed a tax on the Second Bank of the United States branch in that state. [read post]
17 Jan 2018, 8:00 am
And more on this topic: IRS Criminal Division report IRS Criminal Investigation Releases Fiscal Year 2017 Annual Report WASHINGTON – The Internal Revenue Service today announced the release of the Criminal Investigation Division’s (CI) annual report, reflecting significant accomplishments and criminal enforcement actions taken in fiscal year 2017. [read post]
16 Jan 2018, 1:13 pm
New York’s rule applies to any individual or non-governmental entity “operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services Law” of the state of New York. [read post]
