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17 Oct 2017, 11:15 am
Sexual harassment that is “severe or pervasive” was deemed by the Supreme Court to be illegal sex discrimination more than 30 years ago, when Mechelle Vinson, a bank employee in Washington, D.C., challenged her manager’s three-year campaign of abuse, including rape. [read post]
17 Oct 2017, 8:14 am by Larry Tolchinsky
In Florida, banks are governed by federal regulation as well as state law. [read post]
17 Oct 2017, 7:19 am by Cannabis Law Group
According to the Washington Times, two freshman Representatives from Florida introduced a bill to reclassify marijuana as a Schedule III drug in April 2017. [read post]
16 Oct 2017, 11:07 am by Andrew Keane Woods
For support, DOJ cites a number of banking cases where courts allowed subpoenas to compel banks to produce foreign-held banking records. [read post]
13 Oct 2017, 10:22 am by Garrett Hinck
Hamas and Fatah reached a deal to unify control of Gaza and the West Bank, the Washington Post reported. [read post]
12 Oct 2017, 4:23 am by Edith Roberts
Arab Bank, which asks whether corporations are liable under the Alien Tort Statute. [read post]
11 Oct 2017, 4:09 am by Edith Roberts
Arab Bank, which asks whether corporations are liable under the Alien Tort Statute. [read post]
10 Oct 2017, 5:12 am by John Bellinger, Andy Wang
Mitchell, a case brought in the Eastern District of Washington by several alleged victims of torture against the CIA and its psychologists, settled in August. [read post]
10 Oct 2017, 4:07 am by Edith Roberts
” At The George Washington Law Review, W. [read post]
6 Oct 2017, 7:00 am by Jenny Gesley
The First Bank of the United States was the first national bank, proposed by Alexander Hamilton, and supposedly modeled after the Bank of England. [read post]
5 Oct 2017, 5:20 pm by Wolfgang Demino
Some swampy "analysis" from the Washington Times VEGGIE LIBEL PLUShttp://www.washingtontimes.com/news/2017/oct/4/editorial-abuse-by-the-administrative-state/ In its Oct 5, 2017 editorial, the Washington Times serves up diatribe as analysis and uses the private student loan mess -- and the CFPB's efforts to deal with it -- as an occasion to inveigh against "rogue agencies" that "routinely set aside actual duties to feed their own… [read post]
5 Oct 2017, 4:19 am by Edith Roberts
In The Washington Post, Ann Marimow uncovers the identity of the elusive hostess, “Peaches. [read post]
4 Oct 2017, 11:02 am by Garrett Hinck
King Felipe VI of Spain denounced the government of Catalonia as acting “totally outside the law and democracy,” the Washington Post reported. [read post]
3 Oct 2017, 4:15 am by Edith Roberts
Supreme Court justices attended the annual Roman Catholic Red Mass in Washington on Sunday, the unofficial kick-off of the fall season of the judiciary. [read post]
2 Oct 2017, 4:50 pm by Kevin LaCroix
 The SEC charged that Lohmus, an Estonian investment bank, and two of its employees, obtained more than 360 c [read post]
2 Oct 2017, 1:33 pm
And just as the World Bank became a vector for spreading a US-led Washington consensus vision of economic development, so also the AIIB has potential to spread a China-led vision of economic development.But the world of OBOR is a far cry from the world of post-war Europe, and there are consequent dangers in seeing OBOR as China’s Marshall Plan. [read post]
1 Oct 2017, 4:08 pm by INFORRM
  The claim arose out of false statements by the defendant that the plaintiff had used bank funds for work on his private residence. [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]