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27 Jul 2018, 9:15 am
He added that the CFTC has been working with the National Futures Association (NFA) and has taken a number of steps in the area including issuing consumer advisories. [read post]
25 Jul 2018, 12:28 pm
Benner, Acting Executive Associate Director for HIS, stated: “Employers need to understand that the integrity of their employment records is just as important to the federal government as the integrity of their tax files and banking records. [read post]
25 Jul 2018, 8:36 am
Collection of digital information for national security purposes implicates the same expectations of privacy as does the acquisition of records by law enforcement. [read post]
23 Jul 2018, 4:44 pm
Are there any constitutional limits on the executive branch’s national security authority? [read post]
22 Jul 2018, 4:09 pm
Statements in Open Court and Apologies On 19 July 2018 there was a statement in open court [doc] in the case of Roberto Carlos da Silva Rocha v (1) Westdeutscher Rundfunk Koln (2) Associated Newspapers Ltd before Nicklin J concerniing a false allegation of drug use against the Brazilian footballer Roberto Carlos. [read post]
19 Jul 2018, 8:00 am
For those of us whose everyday lives are far removed from the activities of organized criminals, it is very much an eye opening experience to realize the far ranging racial and ethnic diversity of criminal organizations today with their globe spanning associations with other criminal elements. [read post]
16 Jul 2018, 5:56 pm
She did this, the government alleges, by using relationships with officials in influential conservative political groups, including the National Rifle Association, to establish private lines of communication on behalf of representatives of the Russian government. [read post]
16 Jul 2018, 6:00 am
The government can also seize your tax refunds and bank accounts and part of your wages, offset your public benefits, and even seize your property. [read post]
14 Jul 2018, 6:42 am
March 10, 2017). a substantial preponderance of national authority favors the rule that publishers, including Web site operators, are entitled to assert the First Amendment interests of their anonymous contributors in maintaining anonymity… Glassdoor is not an avowed stranger to the speaker, as was the objector in Matrixx. [read post]
13 Jul 2018, 10:37 pm
Steve Stivers (R-OH), which would overrule the “Use it Or Lose It” requirement in current Internal Revenue Regulations for HFSAs. [read post]
12 Jul 2018, 12:32 pm
Midland Funding that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act allows the national bank to charge, but makes no mention of the fact that the OCC believes Madden was wrongly decided. [read post]
12 Jul 2018, 11:00 am
Dan Burton in 1995 about his knowledge of an FBI investigation into whether associates of Haiti’s U.S. [read post]
12 Jul 2018, 8:53 am
If you would like to be added to our distribution list, please contact us. **** July 12, 2018 Clients, Friends, Associates: We hope that you are enjoying the start of summer. [read post]
11 Jul 2018, 10:14 am
PNC Bank National Ass’n, 848 F.3d 1370, 1381 (Fed. [read post]
11 Jul 2018, 6:12 am
Sama are partners and Jennifer Wieboldt is an associate at Arnold & Porter Kaye Scholer LLP. [read post]
9 Jul 2018, 3:53 pm
Wells Fargo Bank, N.A. [read post]
9 Jul 2018, 6:00 am
Post-judgment the creditor may be able to use powerful collection tools such as wage or bank account garnishment (depending on state law).Eight Ways to Stop Debt Collection Harassment1. [read post]
6 Jul 2018, 1:55 pm
Supervisory authorities are likely to use questionnaires drawing on existing frameworks, such as the existing National Institute of Standards and Technology (“NIST”) Cybersecurity Framework. [read post]
5 Jul 2018, 1:28 pm
In that decision, the Second Circuit held that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act (NBA) allows the national bank to charge. [read post]
5 Jul 2018, 12:44 pm
If the plaintiffs are successful, they may upend more than 60 years of congressional deference to the executive on matters of national economic security. [read post]
