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27 Nov 2017, 4:35 pm
DONALD JOHN TRUMP, in his official capacity as President of the United States of America, 1600 Pennsylvania, Avenue, NW, Washington, DC 20500, JOHN MICHAEL MULVANEY, in his capacity as the person claiming to be acting director of the Consumer Financial Protection Bureau, 725 17th Street, NW, Washington, DC 20503, Defendants. [read post]
27 Nov 2017, 4:35 pm
DONALD JOHN TRUMP, in his official capacity as President of the United States of America, 1600 Pennsylvania, Avenue, NW, Washington, DC 20500, JOHN MICHAEL MULVANEY, in his capacity as the person claiming to be acting director of the Consumer Financial Protection Bureau, 725 17th Street, NW, Washington, DC 20503, Defendants. [read post]
27 Nov 2017, 7:35 am
Washington, D.C., November 27, 2017. [read post]
22 Nov 2017, 9:32 am
The PPT f my own presentation will follow in another post.International Symposium on The Corporation in a Changing World Shanghai University of Finance and Economics School of Law SUFE Law School Commercial Law Center October 21st – 22nd, 2017 Conference Agenda Day One: Oct 21st (Saturday) Opening Ceremony Moderator: Xiaoyan Song, Professor & Acting Vice Dean, Shanghai University of Finance and Economics School of Law Speakers:Shaohua Zheng, Professor & Assistant to the President,… [read post]
21 Nov 2017, 8:53 am
Prosecutors allege Halk Bank, owned by the Turkish state, facilitated the transfers by disguising the nature of the transactions and labeling them as permissible commerce. [read post]
19 Nov 2017, 7:04 pm
In Washington State, all bankruptcy attorneys must file cases online using the courts Electronic Case Filing System. [read post]
19 Nov 2017, 7:04 pm
In Washington State, all bankruptcy attorneys must file cases online using the courts Electronic Case Filing System. [read post]
14 Nov 2017, 4:13 am
Bank National Association v. [read post]
13 Nov 2017, 9:01 pm
The Paradise Papers show that via a mind-boggling maze of offshore shell companies, the Twitter investment was backed by VTB, a Russian state-controlled bank often used for deals important to the Russian state.Queen Elizabeth is also a subject of the leak. [read post]
9 Nov 2017, 3:44 pm
Department of the Treasury Treasury, Commerce, and State Implement Changes to the CubaSanctions RulesAmendments Implement President Trump’s June 2017 National Security Presidential Memorandum (NSPM) Strengthening the Policy of the United States Toward Cuba WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) are announcing amendments… [read post]
7 Nov 2017, 10:00 am
If the U.S. national interest is indeed to prevent a resurgence of jihadi violence in Raqqa Governorate and other formerly ISIS-controlled territories, then Washington must rethink its resistance to reconstruction efforts. [read post]
7 Nov 2017, 8:43 am
For example, certain laws apply only to credit unions, while others apply to community banks, state banks, savings and loan associations, all financial institutions, or combinations thereof. [read post]
7 Nov 2017, 8:43 am
For example, certain laws apply only to credit unions, while others apply to community banks, state banks, savings and loan associations, all financial institutions, or combinations thereof. [read post]
7 Nov 2017, 5:00 am
Important to the United States! [read post]
7 Nov 2017, 3:30 am
David Smith in Sterling, Virginia, and Kevin Rawlinson of The Guardian were some of first to report on the photograph (here): The woman on her bike was photographed raising her middle finger when Trump’s vehicles passed her on their way out from the Trump National Golf Club on the banks of the Potomac river, on the outskirts of Washington DC. [read post]
6 Nov 2017, 9:00 pm
Commercial Shellfish Map Viewer, courtesy of the Washington State Department of Health, Office of Environmental Health and Safety. [read post]
6 Nov 2017, 9:49 am
VTB Bank and the financial arm of the state oil company Gazprom sent funds to Yuri Milner to purchase hundreds of millions of dollars of shares in the social media platforms. [read post]
4 Nov 2017, 7:05 am
Indeed, one could make a compelling case that the disenfranchisement of African states during these formative periods of international law was far greater. 15 The existing political and economic mechanics of the global financial governance order—trading, lending, development—has been dominated by the United States and u.s. led international financial institutions such as the imf, the World Bank and the icsid—which are all based in Washington… [read post]
1 Nov 2017, 8:59 am
Law enforcement officials are investigating the driver’s background, the Washington Post reported. [read post]
1 Nov 2017, 4:35 am
Bank National Association v. [read post]
