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5 Oct 2023, 9:01 pm by renholding
And we are increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit, which holds accountable financial institutions that violate U.S. sanctions and the Bank Secrecy Act. [read post]
3 Oct 2023, 10:10 am by Dave Maass
Plataforma Centinela will transform public life and threaten human rights in the borderlands in ways that aren't easy to assess. [read post]
2 Oct 2023, 9:50 am by Zak Gowen
By Wyatt Fore   [Draft] Guideline 12: Acquisitions of partial control or common ownership may in some situations substantially lessen competition.[1]   Portfolio investors may soon find that their investments could be the subject of increased antitrust scrutiny, resulting from new federal enforcement guidelines. [read post]
2 Oct 2023, 6:42 am by David Reiss
But I don’t know if I’m familiar with a thing that’s so similar to this. [read post]
2 Oct 2023, 4:00 am by Michael C. Dorf
The respondents represent payday lenders, who don't like a rule promulgated by the CFPB. [read post]
29 Sep 2023, 2:49 am by Seán Binder
Constant Méheut and Lara Jakes report for the New York Times. [read post]
26 Sep 2023, 6:44 pm by Jack Bogdanski
And even if they weren't, their sheer number means, well, it's to laugh:Central City Value PropositionCongressman Earl Blumenauer, U.S. [read post]
26 Sep 2023, 12:16 pm by Neil H. Buchanan
  Again, the only time the federal government's debts would not be paid is if Republicans were ever to refuse to increase the debt ceiling.When we say that there is $X of US government debt, we are saying that the Treasury Department issued securities (alternatively called T-bonds, T-notes, or T-bills, for reasons not pertinent here) as a means of promising willing borrowers that they will receive their money back, plus a guaranteed rate of return. [read post]
26 Sep 2023, 4:00 am by Brooke MacKenzie
You may need to specifically instruct your bank to do this (and stay on top of your bank statements to make sure they are in fact doing so). [read post]
Anthony Reynolds: I’m going to go out on a limb here and contradict what a lot of brilliant folks are saying: the Great Resignation isn’t over. [read post]
24 Sep 2023, 7:57 pm by Sabrina I. Pacifici
They reveal that I stay up late and that I like to bicycle and that my grandparents are all dead and that I’ve underperformed my earning potential and that I’m not very active on social media and that I now have a wife and kids, who, if they don’t already have LexIDs, soon will. [read post]
23 Sep 2023, 1:49 pm by Katelynn Minott, CPA & CEO
Colombia’s pensionado M-visa lasts for three years and can be continually renewed. [read post]