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30 Sep 2016, 1:18 pm by Quinta Jurecic , Zachary Burdette
The Wall Street Journal provides further reporting on the diplomacy surrounding the release of four American citizens detained by Iran in January, writing that the United States agreed to support the premature lifting of U.N. sanctions on Iranian state banks on the same day that the detainees were released. [read post]
4 Dec 2019, 7:26 am by Dan Harris
The story is based on an Umpqua Bank survey of 550 executives at companies with between $10 and $500 million in annual sales. [read post]
30 Jun 2017, 6:24 am by Jim Sedor
They have openly questioned Trump’s mental state, comments that particularly upset the president, according to a senior administration official. [read post]
10 Apr 2013, 5:56 am by Josh Sturtevant
Darryl Banks, Vice President for Energy Policy, Center for American Progress Brian Castelli, Executive Vice President, Programs and Development, Alliance to Save Energy Donald Santa, President and CEO, Interstate Natural Gas Association of America 5:30 pm: Adjourn [read post]
13 May 2010, 2:50 pm by David Kravets
Rennick’s conviction comes a year after the Justice Department ordered Citibank, Wells Fargo, Goldwater Bank and Alliance Bank of Arizona to halt as much as $34 million in gambling proceeds scheduled to be paid to 27,000 online poker players across the United States. [read post]
4 Apr 2014, 4:53 pm by Sabrina I. Pacifici
According to Treasury officials, during the acute phase of the crisis, the United States proposed elevating the Group of Twenty (G20) forum—representing 19 countries (including the United States) and the European Union—from the level of finance ministers and central banks to the level of heads of state or government. [read post]
7 Jun 2011, 2:17 pm by Aaron Pelley
Courtesy of Law Offices of Dena Alo-Colbeck “Writing and Research for Washington Attorneys” The following criminal cases of note were decided this week: Washington State Law Division One Court of Appeals State v. [read post]
7 Oct 2011, 9:16 am by CJLF Staff
Banks stated: "That's the first time I've ever seen anything like that. [read post]
23 Dec 2018, 7:53 am by Wolfgang Demino
In June 2015, Anthony learned that P&F had initiated garnishment of his bank account on behalf of NCSLTs 2005-2, 2005-3, 2006-1, and 2007-4. [read post]
17 Feb 2014, 11:08 am by Bradford Ham
 And more recently, Colorado and Washington have legalized it for recreational use. [read post]
4 Aug 2015, 11:09 am by Tara Hofbauer
” Indeed, yesterday, Washington and Ankara announced an agreement that would keep Kurds out of the proposed Islamic State-free zone in northern Syria. [read post]
4 Aug 2015, 11:09 am by Tara Hofbauer
” Indeed, yesterday, Washington and Ankara announced an agreement that would keep Kurds out of the proposed Islamic State-free zone in northern Syria. [read post]
29 Sep 2017, 9:46 am by Garrett Hinck
The State Department will not demand that Cuba reciprocally reduce the number of its diplomats in Washington D.C. [read post]
9 Jun 2020, 1:55 am by Kevin Kaufman
If businesses had better access to banking, federal tax deductions, or interstate trading, prices would most likely fall. [read post]
23 Apr 2018, 1:20 am by Kevin LaCroix
Congress Passes SLUSA to Block Plaintiffs’ State Court Stratagem Prior to the Reform Act, state court litigation of class actions involving nationally traded securities had been rare. [read post]
3 Jan 2011, 9:03 am by blacklobellolaw
Not only have borrowers begun to voice their disgust at bank practices, states have begun to take formalized action against the biggest offenders. [read post]
17 Jan 2024, 5:40 am by Eugene Volokh
The two defendants in the Lawsuit are Robert Ferguson, the Washington Attorney General, and Joshua Studor, the Washington Assistant Attorney General. [read post]
7 Nov 2009, 3:40 pm
In reaching that decision, the court opened up the national banks to being investigated by state attorneys general related to violations having to do with state consumer protection laws. [read post]
11 Oct 2008, 1:59 pm
The G-7 meeting in Washington, DC on October 10 reaffirmed the willingness of policymakers to solve the crisis, but they missed an opportunity to state that they will regularly consult and coordinate their actions in this crisis until there is a resolution. [read post]
21 Sep 2015, 2:54 pm by John Floyd
We represent both individuals and businesses charged with federal or state fraud-related charges. [read post]